BANNER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC019146

Incorporation date

26/05/1936

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1936)

08/11/2013

Final Gazette dissolved via compulsory strike-off

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19/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

27/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/04/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (8 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

02/08/2010

Full accounts made up to 2009-11-01

View PDF (11 pages)

31/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Neil Richard Carrick on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-31

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-10-26

View PDF (10 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

14/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-10-28

View PDF (10 pages)

03/06/2008

Appointment Terminated Director per jonsson

View PDF (1 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

11/01/2008

Director resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-10-29

View PDF (10 pages)

22/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

04/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

Full accounts made up to 2005-10-30

View PDF (10 pages)

22/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

10/05/2005

Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX

View PDF (1 pages)

03/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

25/08/2004

Full accounts made up to 2003-10-26

View PDF (11 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

25/10/2003

Director resigned

View PDF (1 pages)

29/08/2003

Full accounts made up to 2002-10-27

View PDF (12 pages)

03/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

10/01/2003

Resolutions

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10/01/2003

Resolutions

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10/01/2003

Resolutions

View PDF (1 pages)

02/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Full accounts made up to 2001-10-28

View PDF (12 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

10/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/08/2001

Dec mort/charge *

View PDF (4 pages)

27/07/2001

Resolutions

View PDF (2 pages)

27/07/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/07/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/07/2001

Auditor's resignation

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Memorandum and Articles of Association

View PDF (26 pages)

14/05/2001

Resolutions

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (2 pages)

11/05/2001

Registered office changed on 11/05/01 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (3 pages)

11/05/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (3 pages)

05/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

21/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

06/08/1998

Dec mort/charge *

View PDF (4 pages)

01/04/1998

Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh EH2 4DD

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

24/02/1998

Full group accounts made up to 1997-04-30

View PDF (23 pages)

28/12/1997

Certificate of change of name

View PDF (2 pages)

22/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

22/10/1997

Registered office changed on 22/10/97

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19/09/1997

Partic of mort/charge *

View PDF (7 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

23/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

10/10/1996

Full group accounts made up to 1996-04-30

View PDF (19 pages)

03/06/1996

Partic of mort/charge *

View PDF (6 pages)

05/10/1995

Full group accounts made up to 1995-04-30

View PDF (17 pages)

05/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

05/10/1994

Return made up to 25/09/94; no change of members

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05/10/1994

Full group accounts made up to 1994-04-30

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04/10/1993

Full group accounts made up to 1993-04-30

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04/10/1993

Return made up to 25/09/93; full list of members

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02/06/1993

New director appointed

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20/10/1992

Return made up to 25/09/92; no change of members

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20/10/1992

Full group accounts made up to 1992-04-30

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04/11/1991

Full group accounts made up to 1991-04-30

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04/11/1991

Return made up to 25/09/91; no change of members

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04/01/1991

Return made up to 24/09/90; full list of members

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18/12/1990

Full accounts made up to 1990-04-30

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04/10/1990

Director resigned

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09/01/1990

Return made up to 25/09/89; full list of members

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09/01/1990

Full group accounts made up to 1989-04-30

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11/01/1989

Return made up to 26/09/88; full list of members

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30/12/1988

Full group accounts made up to 1988-04-30

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04/01/1988

Full accounts made up to 1987-04-30

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04/01/1988

Return made up to 28/09/87; full list of members

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14/01/1987

Return made up to 29/09/86; full list of members

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23/12/1986

Full accounts made up to 1986-04-30

View PDF (16 pages)

07/11/1986

Return made up to 25/09/85; full list of members

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29/01/1986

Full accounts made up to 1985-06-30

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01/01/1985

Accounts made up to 1984-04-30

View PDF (15 pages)

28/12/1983

Accounts made up to 1983-04-30

View PDF (14 pages)

29/12/1982

Accounts made up to 1982-04-30

View PDF (14 pages)

29/12/1980

Accounts made up to 1980-04-30

View PDF (15 pages)

15/10/1979

Accounts made up to 2079-04-30

View PDF (14 pages)

26/05/1936

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jonsson, Per Anders	Director	31/08/2006 - 01/06/2008	55
Thomas, Adrian Peter Harrison	Director	02/05/2001 - 30/09/2003	38
Carrick, Neil Richard	Director	02/05/2001 - 30/09/2011	154
Robinson, Denise Brenda	Director	30/09/2011 - 08/03/2013	56
Sands, Trevor Martin	Director	30/04/2012 - 08/03/2013	65

Persons with Significant Control

No PSC data available.

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Description

About BANNER GROUP LIMITED

BANNER GROUP LIMITED is an(a) Dissolved company incorporated on 26/05/1936 with the registered office located at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER GROUP LIMITED?

BANNER GROUP LIMITED is currently Dissolved. It was registered on 26/05/1936 and dissolved on 08/11/2013.

Where is BANNER GROUP LIMITED located?

BANNER GROUP LIMITED is registered at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR.

What does BANNER GROUP LIMITED do?

BANNER GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNER GROUP LIMITED?

The latest filing was on 08/11/2013: Final Gazette dissolved via compulsory strike-off.