Dissolved
Dissolved 2016-09-20
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Company Information for BANNERMAN PM SERVICES LIMITED
ABERDEEN, AB10,
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Company Registration Number
 SC415324 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Bannerman Pm Services Ltd
BANNERMAN PM SERVICES LIMITED was founded on 2012-01-24 and had its registered office in Aberdeen. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANNERMAN PM SERVICES LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC415324 | |
|---|---|---|
| Date formed | 2012-01-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
| AR01 | 24/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID BANNERMAN | |
| SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to BANNERMAN PM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-13 |
| Appointment of Liquidators | 2015-09-15 |
| Resolutions for Winding-up | 2015-09-15 |
| Notices to Creditors | 2015-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against BANNERMAN PM SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNERMAN PM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERMAN PM SERVICES LIMITED
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2013-12-31 | £ 300 |
|---|---|---|
| Tangible Fixed Assets | 2012-12-31 | £ 500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANNERMAN PM SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANNERMAN PM SERVICES LIMITED
Income
Government Income
We have not found government income sources for BANNERMAN PM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BANNERMAN PM SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNERMAN PM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BANNERMAN PM SERVICES LIMITED | Event Date | 2015-09-11 |
| I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 3 September 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 October 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BANNERMAN PM SERVICES LIMITED | Event Date | 2015-09-03 |
| Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF United Kingdom . Contact person: Elle Kane, Telephone no. 01702 344 558, e-mail address: ellekane@dcabr.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BANNERMAN PM SERVICES LTD | Event Date | 2015-09-02 |
| SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 The following written resolutions were duly passed as special and ordinary resolutions by the members of the company: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and is hereby appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. iv. a Special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERMAN PM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANNERMAN PM SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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