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BANNERMAN COMPANY LIMITED

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BANNERMAN COMPANY LIMITED

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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

Registered address

2 Knockbreck Road The Burgage, Tain, Ross-Shire IV19 1BWCopy
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Latest events (Record since 20/07/1970)
dot icon12/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon31/10/2025
Group of companies' accounts made up to 2025-01-31
View PDF (32 pages)
dot icon15/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon07/11/2024
Group of companies' accounts made up to 2024-01-31
View PDF (32 pages)
dot icon13/09/2024
Registration of charge SC0477420004, created on 2024-09-13
View PDF (5 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon07/11/2023
Group of companies' accounts made up to 2023-01-31
View PDF (32 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon31/10/2022
Group of companies' accounts made up to 2022-01-31
View PDF (32 pages)
dot icon27/01/2022
Registration of charge SC0477420003, created on 2022-01-11
View PDF (5 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon02/11/2021
Group of companies' accounts made up to 2021-01-31
View PDF (32 pages)
dot icon27/05/2021
Registration of charge SC0477420002, created on 2021-05-19
View PDF (5 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon16/11/2020
Group of companies' accounts made up to 2020-01-31
View PDF (31 pages)
dot icon27/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/01/2020
Director's details changed for Iain Alasdair Bannerman on 2020-01-01
View PDF (2 pages)
dot icon16/01/2020
Director's details changed for Mr Robert Ross Bannerman on 2020-01-01
View PDF (2 pages)
dot icon16/01/2020
Secretary's details changed for Lynne Ross Bannerman on 2020-01-01
View PDF (1 pages)
dot icon16/01/2020
Director's details changed for Iain Alasdair Bannerman on 2020-01-01
View PDF (2 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon31/10/2019
Group of companies' accounts made up to 2019-01-31
View PDF (30 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon11/01/2019
Notification of Robert Ross Bannerman as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon11/01/2019
Cessation of Bannerman Seafoods Ltd as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon05/11/2018
Group of companies' accounts made up to 2018-01-31
View PDF (30 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon12/01/2018
Notification of Iain Alasdair Banneman as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon02/11/2017
Group of companies' accounts made up to 2017-01-31
View PDF (32 pages)
dot icon20/03/2017
Appointment of Mr Ross Mackenzie Bannerman as a director on 2017-03-10
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon20/12/2016
Group of companies' accounts made up to 2016-01-31
View PDF (34 pages)
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Group of companies' accounts made up to 2015-01-31
View PDF (25 pages)
dot icon20/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Group of companies' accounts made up to 2014-01-31
View PDF (26 pages)
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2014
Group of companies' accounts made up to 2013-01-31
View PDF (25 pages)
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Accounts for a medium company made up to 2012-01-31
View PDF (21 pages)
dot icon06/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Accounts for a medium company made up to 2011-01-31
View PDF (21 pages)
dot icon01/02/2011
Accounts for a medium company made up to 2010-01-31
View PDF (22 pages)
dot icon16/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Accounts for a medium company made up to 2009-01-31
View PDF (21 pages)
dot icon03/02/2009
Accounts for a medium company made up to 2008-01-31
View PDF (20 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Auditor's resignation
View PDF (1 pages)
dot icon01/04/2008
Accounts for a medium company made up to 2007-01-31
View PDF (22 pages)
dot icon07/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon18/06/2007
Registered office changed on 18/06/07 from: 1 royal terrace edinburgh EH7 5AD
View PDF (1 pages)
dot icon15/06/2007
Accounts for a medium company made up to 2006-01-31
View PDF (23 pages)
dot icon05/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon19/09/2006
Deferment of dissolution (voluntary)
View PDF (1 pages)
dot icon10/08/2006
Appointment of a provisional liquidator
View PDF (1 pages)
dot icon05/02/2006
Accounts for a medium company made up to 2005-01-31
View PDF (17 pages)
dot icon18/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon31/01/2005
Accounts for a medium company made up to 2004-01-31
View PDF (17 pages)
dot icon11/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon31/01/2004
Accounts for a medium company made up to 2003-01-31
View PDF (16 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Accounts for a medium company made up to 2002-01-31
View PDF (16 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon11/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon27/11/2001
Accounts for a medium company made up to 2001-01-31
View PDF (16 pages)
dot icon16/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon28/11/2000
Accounts for a medium company made up to 2000-01-31
View PDF (17 pages)
dot icon17/02/2000
Full group accounts made up to 1999-01-31
View PDF (19 pages)
dot icon12/01/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon31/12/1998
Return made up to 31/12/98; full list of members
View PDF (8 pages)
dot icon25/11/1998
Full group accounts made up to 1998-01-31
View PDF (19 pages)
dot icon08/01/1998
Return made up to 31/12/97; no change of members
View PDF (8 pages)
dot icon26/11/1997
Accounts for a medium company made up to 1997-01-31
View PDF (17 pages)
dot icon15/01/1997
Return made up to 31/12/96; no change of members
View PDF (8 pages)
dot icon27/11/1996
Accounts for a medium company made up to 1996-01-31
View PDF (19 pages)
dot icon17/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon04/12/1995
Full accounts made up to 1995-01-31
View PDF (17 pages)
dot icon17/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon03/01/1995
Full accounts made up to 1994-01-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon28/02/1994
Full group accounts made up to 1993-01-31
View PDF (0 pages)
dot icon18/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1992-01-31
View PDF (0 pages)
dot icon13/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon26/06/1992
Full group accounts made up to 1991-01-31
View PDF (0 pages)
dot icon16/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon10/06/1991
Full accounts made up to 1990-01-31
View PDF (0 pages)
dot icon11/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon02/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon07/03/1990
Accounts for a medium company made up to 1989-01-31
View PDF (0 pages)
dot icon09/03/1989
Return made up to 15/12/88; full list of members
View PDF (0 pages)
dot icon29/12/1988
Accounts for a medium company made up to 1988-01-31
View PDF (0 pages)
dot icon13/04/1988
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon20/11/1987
Certificate of change of name
View PDF (0 pages)
dot icon20/11/1987
Certificate of change of name
View PDF (2 pages)
dot icon21/05/1987
Return made up to 03/04/87; no change of members
View PDF (0 pages)
dot icon25/03/1987
Accounts for a medium company made up to 1986-01-31
View PDF (11 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon12/08/1986
Accounts for a medium company made up to 1985-01-31
View PDF (0 pages)
dot icon20/11/1985
Accounts made up to 1984-01-31
View PDF (10 pages)
dot icon23/06/1983
Accounts made up to 1982-01-31
View PDF (10 pages)
dot icon24/01/1983
Accounts made up to 1980-01-31
View PDF (10 pages)
dot icon03/09/1982
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/03/1979
Accounts made up to 1978-01-31
View PDF (10 pages)
dot icon04/09/1976
Accounts made up to 1976-01-31
View PDF (9 pages)
dot icon20/07/1970
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

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Financial Ratios

BANNERMAN COMPANY LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BANNERMAN COMPANY LIMITED located?

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

What does BANNERMAN COMPANY LIMITED do?

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

What is the latest filing for BANNERMAN COMPANY LIMITED?

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