BANNERMAN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC080817

Incorporation date

12/11/1982

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1982)

06/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

19/09/2024

Termination of appointment of Fiona Margaret Mauritzen as a director on 2024-02-23

View PDF (1 pages)

19/09/2024

Cessation of Fiona Margaret Mauritzen as a person with significant control on 2024-02-23

View PDF (1 pages)

19/09/2024

Change of details for Mr Andrew Scott Mauritzen as a person with significant control on 2024-02-23

View PDF (2 pages)

19/09/2024

Change of details for Mr Peter Greig Mauritzen as a person with significant control on 2024-02-23

View PDF (2 pages)

19/09/2024

Notification of Richard Mauritzen as a person with significant control on 2024-02-23

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

09/01/2024

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

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

07/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

27/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

11/01/2022

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

View PDF (3 pages)

07/01/2022

Director's details changed for Mrs Fiona Margaret Mauritzen on 2022-01-07

View PDF (2 pages)

28/09/2021

Registered office address changed from 17 Craighall Gardens Edinburgh EH6 4RH to 108 Blackford Avenue Edinburgh EH9 3HH on 2021-09-28

View PDF (1 pages)

04/02/2021

Change of details for Mr Andrew Scott Mauritzen as a person with significant control on 2020-10-27

View PDF (2 pages)

04/02/2021

Notification of Peter Greig Mauritzen as a person with significant control on 2020-10-27

View PDF (2 pages)

04/02/2021

Notification of Andrew Scott Mauritzen as a person with significant control on 2020-10-27

View PDF (2 pages)

04/02/2021

Cessation of Carl Maurice John Mauritzen as a person with significant control on 2020-10-27

View PDF (1 pages)

04/02/2021

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

View PDF (3 pages)

04/02/2021

Termination of appointment of Carl Maurice John Mauritzen as a director on 2020-10-27

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

20/05/2016

Appointment of Mr Peter Greig Mauritzen as a director on 2016-03-14

View PDF (2 pages)

20/05/2016

Appointment of Mr Andrew Scott Mauritzen as a director on 2016-03-14

View PDF (2 pages)

20/05/2016

Termination of appointment of Fiona Margaret Mauritzen as a secretary on 2016-03-14

View PDF (1 pages)

20/05/2016

Appointment of Mr Andrew Scott Mauritzen as a secretary on 2016-03-14

View PDF (2 pages)

14/04/2016

Registration of charge SC0808170024, created on 2016-04-11

View PDF (17 pages)

26/01/2016

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

View PDF (6 pages)

18/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

29/08/2015

Registration of charge SC0808170023, created on 2015-08-27

View PDF (8 pages)

08/04/2015

Satisfaction of charge 5 in full

View PDF (3 pages)

02/02/2015

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

View PDF (6 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

27/01/2014

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

View PDF (6 pages)

11/01/2014

Registration of charge 0808170022

View PDF (9 pages)

18/12/2013

Registration of charge 0808170019

View PDF (9 pages)

18/12/2013

Registration of charge 0808170020

View PDF (9 pages)

18/12/2013

Registration of charge 0808170021

View PDF (9 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

31/01/2013

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

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

13/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

View PDF (3 pages)

13/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

04/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

04/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

04/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

29/01/2012

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

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

03/02/2011

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

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/01/2010

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

View PDF (6 pages)

29/01/2010

Director's details changed for Mrs Fiona Margaret Mauritzen on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Carl Maurice John Mauritzen on 2009-12-31

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

19/02/2009

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

View PDF (5 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

29/01/2008

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

View PDF (3 pages)

23/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

20/06/2007

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

View PDF (8 pages)

21/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

17/01/2006

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

View PDF (3 pages)

10/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

19/04/2005

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

View PDF (8 pages)

10/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

15/06/2004

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

View PDF (8 pages)

30/01/2004

Dec mort/charge *

View PDF (5 pages)

13/12/2003

Partic of mort/charge *

View PDF (5 pages)

29/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

24/02/2003

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

View PDF (8 pages)

31/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

13/05/2002

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

View PDF (7 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

28/01/2001

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

View PDF (6 pages)

28/11/2000

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

View PDF (4 pages)

01/09/2000

Dec mort/charge *

View PDF (4 pages)

27/03/2000

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

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

08/02/1999

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

View PDF (6 pages)

07/12/1998

Dec mort/charge *

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

07/01/1998

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

View PDF (4 pages)

31/10/1997

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

View PDF (5 pages)

04/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/12/1996

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

View PDF (6 pages)

26/02/1996

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

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

29/08/1995

Alterations to a floating charge

View PDF (8 pages)

22/08/1995

Alterations to a floating charge

View PDF (5 pages)

18/04/1995

Partic of mort/charge *

View PDF (5 pages)

07/04/1995

Partic of mort/charge *

View PDF (3 pages)

04/04/1995

Partic of mort/charge *

View PDF (4 pages)

03/04/1995

Alterations to a floating charge

View PDF (5 pages)

19/01/1995

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

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/10/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

13/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

01/12/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

31/08/1993

Partic of mort/charge *

View PDF (0 pages)

31/08/1993

Partic of mort/charge *

View PDF (0 pages)

31/08/1993

Partic of mort/charge *

View PDF (0 pages)

12/08/1993

Partic of mort/charge *

View PDF (0 pages)

03/02/1993

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

View PDF (7 pages)

31/01/1993

Ad 29/01/93--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

29/12/1992

Full accounts made up to 1992-01-31

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15/12/1992

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

View PDF (4 pages)

14/12/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

16/11/1992

Partic of mort/charge *

View PDF (0 pages)

12/05/1991

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

View PDF (6 pages)

12/05/1991

Full accounts made up to 1990-01-31

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24/05/1990

Full accounts made up to 1989-01-31

View PDF (0 pages)

24/05/1990

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

View PDF (6 pages)

15/05/1990

Return made up to 31/12/88; full list of members

View PDF (6 pages)

10/05/1990

Full accounts made up to 1988-01-31

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26/04/1990

Restoration by order of the court

View PDF (2 pages)

07/07/1989

Dissolution

View PDF (2 pages)

11/07/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

11/07/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

11/07/1988

Return made up to 31/12/85; full list of members

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-01-31

View PDF (0 pages)

27/06/1988

Full accounts made up to 1986-01-31

View PDF (0 pages)

20/12/1985

Annual return made up to 24/05/84

View PDF (6 pages)

12/11/1982

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
6.41M
-
0.00
1.28M
-

2022
0
6.64M
-
0.00
451.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mauritzen, Andrew Scott	Director	14/03/2016 - Present	3
Mauritzen, Peter Greig	Director	14/03/2016 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BANNERMAN DEVELOPMENTS LIMITED

BANNERMAN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/11/1982 with the registered office located at 108 Blackford Avenue, Edinburgh EH9 3HH. 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 DEVELOPMENTS LIMITED?

BANNERMAN DEVELOPMENTS LIMITED is currently Active. It was registered on 12/11/1982 .

Where is BANNERMAN DEVELOPMENTS LIMITED located?

BANNERMAN DEVELOPMENTS LIMITED is registered at 108 Blackford Avenue, Edinburgh EH9 3HH.

What does BANNERMAN DEVELOPMENTS LIMITED do?

BANNERMAN DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANNERMAN DEVELOPMENTS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-23 with no updates.