BANNERMAN AND BANNERMAN LIMITED

Key Data

Status

Active

Company No.

SC326313

Incorporation date

25/06/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2007)

29/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

24/07/2024

Change of details for Miss Julie Seddon Bannerman as a person with significant control on 2022-08-31

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/07/2024

Secretary's details changed for Julie Seddon Bannerman on 2010-07-10

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

31/03/2020

Registered office address changed from C/O Clements Chartered Accountants 39 st. Vincent Place Glasgow G1 2ER to 62 Manse Road Bearsden Glasgow G61 3PN on 2020-03-31

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/03/2020

Cessation of Grant Alexander Bannerman as a person with significant control on 2019-06-11

View PDF (1 pages)

18/03/2020

Termination of appointment of Grant Alexander Bannerman as a director on 2019-06-11

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

26/06/2017

Notification of Grant Alexander Bannerman as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Julie Seddon Bannerman as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

08/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

16/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

05/09/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

04/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

05/10/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

13/07/2011

Registered office address changed from C/O Tpc Freight Management Suite F6 Phoenix House Phoenix Cres, Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 2011-07-13

View PDF (1 pages)

08/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-06-25 with full list of shareholders

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/11/2008

Registered office changed on 17/11/2008 from 270 dumbarton road glasgow G11 6TX

View PDF (1 pages)

02/09/2008

Return made up to 25/06/08; full list of members

View PDF (7 pages)

09/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Resolutions

View PDF (14 pages)

25/06/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.24M
-
0.00
-
-

2022
0
1.24M
-
0.00
-
-

2023
0
1.24M
-
0.00
-
-

2023
0
1.24M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.24M £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	25/06/2007 - 25/06/2007	1053
Mr Grant Alexander Bannerman	Director	25/06/2007 - 11/06/2019	9
Miss Julie Seddon Bannerman	Director	25/06/2007 - Present	5
STEPHEN MABBOTT LTD.	Corporate Director	25/06/2007 - 25/06/2007	1055
Bannerman, Julie Seddon	Secretary	25/06/2007 - Present	1

Persons with Significant Control

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

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Description

About BANNERMAN AND BANNERMAN LIMITED

BANNERMAN AND BANNERMAN LIMITED is an(a) Active company incorporated on 25/06/2007 with the registered office located at 62 Manse Road, Bearsden, Glasgow G61 3PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN AND BANNERMAN LIMITED?

BANNERMAN AND BANNERMAN LIMITED is currently Active. It was registered on 25/06/2007 .

Where is BANNERMAN AND BANNERMAN LIMITED located?

BANNERMAN AND BANNERMAN LIMITED is registered at 62 Manse Road, Bearsden, Glasgow G61 3PN.

What does BANNERMAN AND BANNERMAN LIMITED do?

BANNERMAN AND BANNERMAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANNERMAN AND BANNERMAN LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-06-30.