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BANNERMAN JOHNSTONE MACLAY LIMITED - 213, St Vincent Street, Glasgow, G2 5QY, United Kingdom
Company Information
- Company registration number
- SC297002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 213
- St Vincent Street
- Glasgow
- G2 5QY 213, St Vincent Street, Glasgow, G2 5QY UK
Management
- Managing Directors
- HALDANE, Fraser David
- MCBETH, Martin Gerrard
- MITCHELL, Julie
- PATON, Douglas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-10
- Age Of Company 2006-02-10 18 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- Bannerman Johnstone Maclay Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOYDSLAW 98 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-02-10
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-02-10
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BANNERMAN JOHNSTONE MACLAY LIMITED Company Description
- BANNERMAN JOHNSTONE MACLAY LIMITED is a ltd registered in United Kingdom with the Company reg no SC297002. Its current trading status is "live". It was registered 2006-02-10. It was previously called BOYDSLAW 98 LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-10.It can be contacted at 213 .
Get BANNERMAN JOHNSTONE MACLAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannerman Johnstone Maclay Limited - 213, St Vincent Street, Glasgow, G2 5QY, United Kingdom
- 2006-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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change-person-director-company-with-change-date (2019-06-19) - CH01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-return-purchase-own-shares (2017-03-13) - SH03
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capital-cancellation-shares (2017-03-13) - SH06
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capital-return-purchase-own-shares (2017-03-16) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-04-03) - 288c
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-02-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-05) - 287
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legacy (2007-03-09) - 288a
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legacy (2007-11-21) - 225
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legacy (2007-03-14) - 88(2)R
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legacy (2007-05-30) - 288a
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legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-02-10) - NEWINC
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 288c
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legacy (2006-06-21) - 287
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certificate-change-of-name-company (2006-06-19) - CERTNM
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legacy (2006-05-04) - 288a
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legacy (2006-05-04) - 288b
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legacy (2006-05-04) - 88(2)R
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resolution (2006-05-04) - RESOLUTIONS