BANNERMAN CONSTRUCTION CONSULTANTS LTD

Key Data

Status

Active

Company No.

SC235540

Incorporation date

16/08/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2002)

22/09/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

11/09/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

21/10/2024

Micro company accounts made up to 2024-04-05

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

02/10/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

03/08/2023

Registered office address changed from Goldwells 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

View PDF (1 pages)

03/10/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

14/06/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

31/08/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

20/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2019-04-05

View PDF (4 pages)

26/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

24/08/2017

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

View PDF (2 pages)

24/08/2017

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

View PDF (2 pages)

10/08/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

09/10/2014

Appointment of Mrs Valentina Bannerman as a director on 2013-08-16

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Andrew Alexander Bannerman on 2010-08-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

18/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

27/01/2009

Memorandum and Articles of Association

View PDF (16 pages)

06/01/2009

Registered office changed on 06/01/2009 from bon accord house riverside drive aberdeen AB11 7SL

View PDF (1 pages)

09/12/2008

Memorandum and Articles of Association

View PDF (16 pages)

22/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

20/08/2008

Resolutions

View PDF (2 pages)

18/08/2008

Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

21/05/2008

Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

03/12/2007

Certificate of change of name

View PDF (2 pages)

01/12/2007

Secretary resigned

View PDF (1 pages)

01/12/2007

New secretary appointed

View PDF (1 pages)

07/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

11/10/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

19/08/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

08/10/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

13/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

10/12/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

13/11/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

13/11/2003

New secretary appointed

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

16/01/2003

Accounting reference date shortened from 31/08/03 to 05/04/03

View PDF (1 pages)

16/08/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

05/04/2025

Next confirmation date

31/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
657.87K
-
0.00
-
-

2022
1
698.75K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Bannerman, Valentina	Director	16/08/2013 - Present	-
Bannerman, Andrew Alexander	Director	16/08/2002 - Present	-

Persons with Significant Control

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

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Description

About BANNERMAN CONSTRUCTION CONSULTANTS LTD

BANNERMAN CONSTRUCTION CONSULTANTS LTD is an(a) Active company incorporated on 16/08/2002 with the registered office located at Goldwells House, Grange Road, Peterhead AB42 1WN. There are currently 2 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 BANNERMAN CONSTRUCTION CONSULTANTS LTD?

BANNERMAN CONSTRUCTION CONSULTANTS LTD is currently Active. It was registered on 16/08/2002 .

Where is BANNERMAN CONSTRUCTION CONSULTANTS LTD located?

BANNERMAN CONSTRUCTION CONSULTANTS LTD is registered at Goldwells House, Grange Road, Peterhead AB42 1WN.

What does BANNERMAN CONSTRUCTION CONSULTANTS LTD do?

BANNERMAN CONSTRUCTION CONSULTANTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANNERMAN CONSTRUCTION CONSULTANTS LTD?

The latest filing was on 22/09/2025: Micro company accounts made up to 2025-04-05.