BANNERMAN JOHNSTONE MACLAY LIMITED

SC297002
213 ST VINCENT STREET GLASGOW G2 5QY

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 10 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 10 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Fraser David Haldane) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Martin Gerrard Mcbeth) 1 Buy now
26 Apr 2023 incorporation Memorandum Articles 20 Buy now
26 Apr 2023 resolution Resolution 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 10 Buy now
30 Nov 2022 officers Termination of appointment of director (Julie Mitchell) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 10 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 8 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Fraser David Haldane) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Fraser David Haldane) 2 Buy now
18 Jun 2019 officers Appointment of director (Mrs Julie Mitchell) 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
20 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Gregor Frederick Bell) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Gregor Frederick Bell) 1 Buy now
18 Apr 2018 officers Appointment of director (Mr Gregor Frederick Bell) 2 Buy now
15 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 accounts Annual Accounts 8 Buy now
16 Mar 2017 capital Return of purchase of own shares 3 Buy now
13 Mar 2017 capital Notice of cancellation of shares 4 Buy now
13 Mar 2017 capital Notice of cancellation of shares 4 Buy now
13 Mar 2017 capital Return of purchase of own shares 3 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 officers Termination of appointment of director (Stephen John Lawson) 1 Buy now
10 Feb 2017 officers Termination of appointment of director (Sheena Susan Louise Lawson) 1 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 accounts Annual Accounts 7 Buy now
06 Jan 2016 officers Termination of appointment of director (Robert Burnside Mckerral) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Robert Burnside Mckerral) 1 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 accounts Annual Accounts 7 Buy now
14 Jan 2015 officers Appointment of director (Mr Gregor Frederick Bell) 2 Buy now
14 Jan 2015 officers Appointment of director (Mrs Sheena Susan Louise Lawson) 2 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 accounts Annual Accounts 7 Buy now
26 Apr 2013 mortgage Registration of a charge 20 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Termination of appointment of director (David Maclay) 1 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 accounts Annual Accounts 7 Buy now
04 Apr 2011 accounts Annual Accounts 7 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Robert Burnside Mckerral) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Stephen James Lawson) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Douglas William Paton) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Martin Mcbeth) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr David James Maclay) 2 Buy now
20 Apr 2010 officers Change of particulars for secretary (Robert Burnside Mckerral) 1 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
03 Apr 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
03 Apr 2009 officers Director's change of particulars / stephen lawson / 05/02/2009 1 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
01 May 2008 officers Appointment terminated director gordon johnstone 1 Buy now
12 Mar 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 annual-return Return made up to 10/02/08; full list of members 4 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
21 Nov 2007 accounts Accounting reference date extended from 28/02/07 to 30/04/07 1 Buy now
30 May 2007 officers New director appointed 1 Buy now
14 Mar 2007 capital Ad 01/02/07--------- £ si 98@1 2 Buy now
09 Mar 2007 annual-return Return made up to 10/02/07; full list of members 4 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: tara house 46 bath street glasgow G2 1HG 1 Buy now
21 Jun 2006 resolution Resolution 8 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: 146 west regent street glasgow north lanarkshire G2 2RZ 1 Buy now
19 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2006 officers New director appointed 2 Buy now
04 May 2006 officers New director appointed 2 Buy now
04 May 2006 officers New secretary appointed 2 Buy now
04 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 May 2006 capital Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 May 2006 resolution Resolution 8 Buy now
10 Feb 2006 incorporation Incorporation Company 20 Buy now