BANNERMAN COMPANY LIMITED

Key Data

Status

Active

Company No.

SC047742

Incorporation date

20/07/1970

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1970)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (32 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/11/2024

Group of companies' accounts made up to 2024-01-31

View PDF (32 pages)

13/09/2024

Registration of charge SC0477420004, created on 2024-09-13

View PDF (5 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (32 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (32 pages)

27/01/2022

Registration of charge SC0477420003, created on 2022-01-11

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/11/2021

Group of companies' accounts made up to 2021-01-31

View PDF (32 pages)

27/05/2021

Registration of charge SC0477420002, created on 2021-05-19

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/11/2020

Group of companies' accounts made up to 2020-01-31

View PDF (31 pages)

27/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2020

Director's details changed for Iain Alasdair Bannerman on 2020-01-01

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Robert Ross Bannerman on 2020-01-01

View PDF (2 pages)

16/01/2020

Secretary's details changed for Lynne Ross Bannerman on 2020-01-01

View PDF (1 pages)

16/01/2020

Director's details changed for Iain Alasdair Bannerman on 2020-01-01

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (30 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Notification of Robert Ross Bannerman as a person with significant control on 2018-02-01

View PDF (2 pages)

11/01/2019

Cessation of Bannerman Seafoods Ltd as a person with significant control on 2018-02-01

View PDF (1 pages)

05/11/2018

Group of companies' accounts made up to 2018-01-31

View PDF (30 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/01/2018

Notification of Iain Alasdair Banneman as a person with significant control on 2016-07-01

View PDF (2 pages)

02/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (32 pages)

20/03/2017

Appointment of Mr Ross Mackenzie Bannerman as a director on 2017-03-10

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/12/2016

Group of companies' accounts made up to 2016-01-31

View PDF (34 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (25 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2014

Group of companies' accounts made up to 2014-01-31

View PDF (26 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2014

Group of companies' accounts made up to 2013-01-31

View PDF (25 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (21 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a medium company made up to 2011-01-31

View PDF (21 pages)

01/02/2011

Accounts for a medium company made up to 2010-01-31

View PDF (22 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2010

Accounts for a medium company made up to 2009-01-31

View PDF (21 pages)

03/02/2009

Accounts for a medium company made up to 2008-01-31

View PDF (20 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/10/2008

Auditor's resignation

View PDF (1 pages)

01/04/2008

Accounts for a medium company made up to 2007-01-31

View PDF (22 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/06/2007

Registered office changed on 18/06/07 from: 1 royal terrace edinburgh EH7 5AD

View PDF (1 pages)

15/06/2007

Accounts for a medium company made up to 2006-01-31

View PDF (23 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/09/2006

Deferment of dissolution (voluntary)

View PDF (1 pages)

10/08/2006

Appointment of a provisional liquidator

View PDF (1 pages)

05/02/2006

Accounts for a medium company made up to 2005-01-31

View PDF (17 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/01/2005

Accounts for a medium company made up to 2004-01-31

View PDF (17 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a medium company made up to 2003-01-31

View PDF (16 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a medium company made up to 2002-01-31

View PDF (16 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (16 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

17/02/2000

Full group accounts made up to 1999-01-31

View PDF (19 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

31/12/1998

Return made up to 31/12/98; full list of members

View PDF (8 pages)

25/11/1998

Full group accounts made up to 1998-01-31

View PDF (19 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (8 pages)

26/11/1997

Accounts for a medium company made up to 1997-01-31

View PDF (17 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

27/11/1996

Accounts for a medium company made up to 1996-01-31

View PDF (19 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/12/1995

Full accounts made up to 1995-01-31

View PDF (17 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

03/01/1995

Full accounts made up to 1994-01-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/02/1994

Full group accounts made up to 1993-01-31

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-01-31

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

26/06/1992

Full group accounts made up to 1991-01-31

View PDF (0 pages)

16/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

10/06/1991

Full accounts made up to 1990-01-31

View PDF (0 pages)

11/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

02/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/03/1990

Accounts for a medium company made up to 1989-01-31

View PDF (0 pages)

09/03/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

29/12/1988

Accounts for a medium company made up to 1988-01-31

View PDF (0 pages)

13/04/1988

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

20/11/1987

Certificate of change of name

View PDF (0 pages)

20/11/1987

Certificate of change of name

View PDF (2 pages)

21/05/1987

Return made up to 03/04/87; no change of members

View PDF (0 pages)

25/03/1987

Accounts for a medium company made up to 1986-01-31

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/08/1986

Accounts for a medium company made up to 1985-01-31

View PDF (0 pages)

20/11/1985

Accounts made up to 1984-01-31

View PDF (10 pages)

23/06/1983

Accounts made up to 1982-01-31

View PDF (10 pages)

24/01/1983

Accounts made up to 1980-01-31

View PDF (10 pages)

03/09/1982

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1979

Accounts made up to 1978-01-31

View PDF (10 pages)

04/09/1976

Accounts made up to 1976-01-31

View PDF (9 pages)

20/07/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANNERMAN COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Bannerman, Ross Mackenzie	Director	10/03/2017 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANNERMAN COMPANY LIMITED

BANNERMAN COMPANY LIMITED is an(a) Active company incorporated on 20/07/1970 with the registered office located at 2 Knockbreck Road The Burgage, Tain, Ross-Shire IV19 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN COMPANY LIMITED?

BANNERMAN COMPANY LIMITED is currently Active. It was registered on 20/07/1970 .

Where is BANNERMAN COMPANY LIMITED located?

BANNERMAN COMPANY LIMITED is registered at 2 Knockbreck Road The Burgage, Tain, Ross-Shire IV19 1BW.

What does BANNERMAN COMPANY LIMITED do?

BANNERMAN COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANNERMAN COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.