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BANNATYNE LTD.

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BANNATYNE LTD.

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Key Data

Status

Active

Company No.

SC197151

Incorporation date

11/06/1999

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MR CRAIG BANNATYNE, 29 Burnhouse Drive, Whitburn, Bathgate, West Lothian EH47 0NXCopy
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Latest events (Record since 11/06/1999)
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon11/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon26/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (4 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon07/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon03/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon17/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Director's details changed for Mrs Catherine Bannatyne on 2011-06-11
View PDF (2 pages)
dot icon04/07/2011
Secretary's details changed for Bannatyne on 2011-06-11
View PDF (2 pages)
dot icon04/07/2011
Director's details changed for Catherine Bannatyne on 2011-06-11
View PDF (2 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/10/2010
Registered office address changed from Sneddons Solicitors East Main Street, Whitburn Bathgate West Lothian EH47 0RB on 2010-10-14
View PDF (1 pages)
dot icon25/08/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Secretary's details changed for Craig Bannatyne on 2010-06-11
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Catherine Bannatyne on 2010-06-11
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Craig Bannatyne on 2010-06-11
View PDF (2 pages)
dot icon31/03/2010
Amended accounts made up to 2008-03-31
View PDF (2 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon09/07/2009
Return made up to 11/06/09; full list of members
View PDF (4 pages)
dot icon21/05/2009
Secretary appointed craig bannatyne
View PDF (2 pages)
dot icon21/05/2009
Appointment terminated secretary catherine bannatyne
View PDF (1 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/07/2008
Return made up to 11/06/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/06/2008
Director appointed catherine bannatyne
View PDF (2 pages)
dot icon17/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon13/07/2007
Return made up to 11/06/07; full list of members
View PDF (6 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon05/07/2006
Return made up to 11/06/06; full list of members
View PDF (6 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon15/06/2005
Return made up to 11/06/05; full list of members
View PDF (6 pages)
dot icon08/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon07/07/2004
Return made up to 11/06/04; full list of members
View PDF (6 pages)
dot icon08/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/07/2003
Return made up to 11/06/03; full list of members
View PDF (6 pages)
dot icon10/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon13/06/2002
Return made up to 11/06/02; full list of members
View PDF (6 pages)
dot icon26/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon08/11/2001
Secretary resigned
View PDF (1 pages)
dot icon13/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Return made up to 11/06/01; full list of members
View PDF (6 pages)
dot icon27/06/2001
New director appointed
View PDF (2 pages)
dot icon27/06/2001
New secretary appointed
View PDF (2 pages)
dot icon31/03/2001
Full accounts made up to 2000-03-31
View PDF (3 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon20/12/2000
Accounting reference date shortened from 30/06/00 to 31/03/00
View PDF (1 pages)
dot icon07/07/2000
Return made up to 11/06/00; full list of members
View PDF (6 pages)
dot icon26/05/2000
New director appointed
View PDF (2 pages)
dot icon22/03/2000
Registered office changed on 22/03/00 from: 29 burnhouse drive whitburn bathgate west lothian EH47 0NX
View PDF (1 pages)
dot icon11/06/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

8
2023
change arrow icon-20.07 % *

* during past year

Cash in Bank

£676,827.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
747.46K
-
0.00
652.12K
-
2022
10
735.14K
-
0.00
846.74K
-
2023
8
709.70K
-
0.00
676.83K
-
2023
8
709.70K
-
0.00
676.83K
-

Employees

2023

Employees

8 Descended-20 % *

Net Assets(GBP)

709.70K £Descended-3.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

676.83K £Descended-20.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bannatyne, Craig Henry
Director
06/06/2001 - Present
-
Bannatyne, Catherine
Director
08/06/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANNATYNE LTD.

BANNATYNE LTD. is an(a) Active company incorporated on 11/06/1999 with the registered office located at C/O MR CRAIG BANNATYNE, 29 Burnhouse Drive, Whitburn, Bathgate, West Lothian EH47 0NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNATYNE LTD.?

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BANNATYNE LTD. is currently Active. It was registered on 11/06/1999 .

Where is BANNATYNE LTD. located?

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BANNATYNE LTD. is registered at C/O MR CRAIG BANNATYNE, 29 Burnhouse Drive, Whitburn, Bathgate, West Lothian EH47 0NX.

What does BANNATYNE LTD. do?

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BANNATYNE LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BANNATYNE LTD. have?

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BANNATYNE LTD. had 8 employees in 2023.

What is the latest filing for BANNATYNE LTD.?

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The latest filing was on 03/10/2025: Total exemption full accounts made up to 2025-03-31.