BANNERMAN DEVELOPMENTS LIMITED

SC080817
108 BLACKFORD AVENUE EDINBURGH SCOTLAND EH9 3HH

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 10 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Fiona Margaret Mauritzen) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 10 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2022 accounts Annual Accounts 10 Buy now
27 Jan 2022 accounts Annual Accounts 11 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Change of particulars for director (Mrs Fiona Margaret Mauritzen) 2 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Termination of appointment of director (Carl Maurice John Mauritzen) 1 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 accounts Annual Accounts 13 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 accounts Annual Accounts 11 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 11 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 8 Buy now
20 May 2016 officers Appointment of director (Mr Peter Greig Mauritzen) 2 Buy now
20 May 2016 officers Appointment of director (Mr Andrew Scott Mauritzen) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Fiona Margaret Mauritzen) 1 Buy now
20 May 2016 officers Appointment of secretary (Mr Andrew Scott Mauritzen) 2 Buy now
14 Apr 2016 mortgage Registration of a charge 17 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 5 Buy now
29 Aug 2015 mortgage Registration of a charge 8 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 3 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
30 Oct 2014 accounts Annual Accounts 5 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
11 Jan 2014 mortgage Registration of a charge 9 Buy now
18 Dec 2013 mortgage Registration of a charge 9 Buy now
18 Dec 2013 mortgage Registration of a charge 9 Buy now
18 Dec 2013 mortgage Registration of a charge 9 Buy now
21 Oct 2013 accounts Annual Accounts 5 Buy now
31 Jan 2013 annual-return Annual Return 6 Buy now
01 Aug 2012 accounts Annual Accounts 3 Buy now
13 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 3 Buy now
13 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 12 7 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 15 8 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 13 8 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 16 8 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 17 8 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 14 7 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 18 8 Buy now
10 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 11 6 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 9 3 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 8 3 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
29 Jan 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 4 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Mrs Fiona Margaret Mauritzen) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Carl Maurice John Mauritzen) 2 Buy now
14 Oct 2009 accounts Annual Accounts 3 Buy now
19 Feb 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
24 Nov 2008 accounts Annual Accounts 3 Buy now
29 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
23 Nov 2007 accounts Annual Accounts 3 Buy now
20 Jun 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
21 Nov 2006 accounts Annual Accounts 3 Buy now
17 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 4 Buy now
19 Apr 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
10 Sep 2004 accounts Annual Accounts 4 Buy now
15 Jun 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
30 Jan 2004 mortgage Dec mort/charge ***** 5 Buy now
13 Dec 2003 mortgage Partic of mort/charge ***** 5 Buy now
29 Oct 2003 accounts Annual Accounts 4 Buy now
24 Feb 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
31 Dec 2002 accounts Annual Accounts 4 Buy now
13 May 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
03 Dec 2001 accounts Annual Accounts 4 Buy now
28 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
28 Nov 2000 accounts Annual Accounts 4 Buy now
01 Sep 2000 mortgage Dec mort/charge ***** 4 Buy now
27 Mar 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
04 Nov 1999 accounts Annual Accounts 5 Buy now
08 Feb 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
07 Dec 1998 mortgage Dec mort/charge ***** 4 Buy now
01 Dec 1998 accounts Annual Accounts 5 Buy now
07 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
31 Oct 1997 accounts Annual Accounts 5 Buy now
04 Apr 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
13 Dec 1996 accounts Annual Accounts 6 Buy now