Active
Company Information for BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED
213 ST. VINCENT STREET, GLASGOW, G2 5QY,
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Company Registration Number
SC592873
Private Limited Company
Active |
Company Name | |
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BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED | |
Legal Registered Office | |
213 ST. VINCENT STREET GLASGOW G2 5QY | |
Company Number | SC592873 | |
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Company ID Number | SC592873 | |
Date formed | 2018-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 26/04/2019 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 04:32:43 |
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Officer | Role | Date Appointed |
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GREGOR FREDERICK BELL |
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MARTIN GERRARD MCBETH |
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DOUGLAS WILLIAM PATON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANNERMAN JOHNSTONE MACLAY LIMITED | Director | 2018-04-17 | CURRENT | 2006-02-10 | Active | |
EMERGENCY ONE LIMITED | Director | 2017-06-20 | CURRENT | 1989-09-20 | Active | |
CYCLERATE LIMITED | Director | 2012-06-08 | CURRENT | 2007-11-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
TUNNEL CONSULTING LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2011-04-01 | CURRENT | 2007-03-23 | Active | |
OAKLEY PHARMACY LIMITED | Director | 2006-12-08 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
HARVESTER HEALTHCARE LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
BANNERMAN JOHNSTONE MACLAY LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-10 | Active | |
BANNERMAN JOHNSTONE MACLAY LIMITED | Director | 2007-05-25 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 750 | ||
Purchase of own shares | ||
Change of details for Douglas William Paton as a person with significant control on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5928730001 | |
PSC04 | Change of details for Douglas William Paton as a person with significant control on 2018-04-19 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/19 | |
PSC04 | Change of details for Douglas William Paton as a person with significant control on 2018-04-19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR FREDERICK BELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 JOHNSTONE MACLAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED are:
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. |