BANNERMAN JOHNSTONE MACLAY LIMITED

Key Data

Status

Active

Company No.

SC297002

Incorporation date

10/02/2006

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2006)

13/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

15/09/2023

Director's details changed for Mr Fraser David Haldane on 2023-09-15

View PDF (2 pages)

28/04/2023

Termination of appointment of Martin Gerrard Mcbeth as a director on 2023-04-28

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (2 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

30/11/2022

Termination of appointment of Julie Mitchell as a director on 2022-11-30

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

12/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

19/06/2019

Director's details changed for Mr Fraser David Haldane on 2019-06-18

View PDF (2 pages)

18/06/2019

Appointment of Mr Fraser David Haldane as a director on 2019-06-18

View PDF (2 pages)

18/06/2019

Appointment of Mrs Julie Mitchell as a director on 2019-06-18

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

20/04/2018

Notification of Bannerman Johnstone Maclay Holdings Limited as a person with significant control on 2018-04-19

View PDF (2 pages)

20/04/2018

Cessation of Martin Gerrard Mcbeth as a person with significant control on 2018-04-19

View PDF (1 pages)

18/04/2018

Director's details changed for Mr Gregor Frederick Bell on 2018-04-18

View PDF (2 pages)

18/04/2018

Termination of appointment of Gregor Frederick Bell as a director on 2018-04-17

View PDF (1 pages)

18/04/2018

Appointment of Mr Gregor Frederick Bell as a director on 2018-04-17

View PDF (2 pages)

15/02/2018

Change of details for Mr Martin Gerrard Mcbeth as a person with significant control on 2017-02-26

View PDF (2 pages)

15/02/2018

Cessation of Janet Mckerral as a person with significant control on 2017-02-26

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/03/2017

Purchase of own shares.

View PDF (3 pages)

13/03/2017

Cancellation of shares. Statement of capital on 2017-02-26

View PDF (4 pages)

13/03/2017

Cancellation of shares. Statement of capital on 2017-02-06

View PDF (4 pages)

13/03/2017

Purchase of own shares.

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

10/02/2017

Termination of appointment of Stephen John Lawson as a director on 2017-02-07

View PDF (1 pages)

10/02/2017

Termination of appointment of Sheena Susan Louise Lawson as a director on 2017-02-03

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

06/01/2016

Termination of appointment of Robert Burnside Mckerral as a director on 2015-11-28

View PDF (1 pages)

06/01/2016

Termination of appointment of Robert Burnside Mckerral as a secretary on 2015-11-28

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/01/2015

Appointment of Mr Gregor Frederick Bell as a director on 2015-01-01

View PDF (2 pages)

14/01/2015

Appointment of Mrs Sheena Susan Louise Lawson as a director on 2014-05-01

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

26/04/2013

Registration of charge 2970020001

View PDF (20 pages)

24/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

27/02/2013

Termination of appointment of David Maclay as a director

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Robert Burnside Mckerral on 2010-02-10

View PDF (2 pages)

20/04/2010

Director's details changed for Stephen James Lawson on 2010-02-10

View PDF (2 pages)

20/04/2010

Director's details changed for Douglas William Paton on 2010-02-10

View PDF (2 pages)

20/04/2010

Director's details changed for Martin Mcbeth on 2010-02-10

View PDF (2 pages)

20/04/2010

Director's details changed for Mr David James Maclay on 2010-02-10

View PDF (2 pages)

20/04/2010

Secretary's details changed for Robert Burnside Mckerral on 2010-02-10

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/04/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

03/04/2009

Director's change of particulars / stephen lawson / 05/02/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

01/05/2008

Appointment terminated director gordon johnstone

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

14/03/2007

Ad 01/02/07--------- £ si 98@1

View PDF (2 pages)

09/03/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

09/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Registered office changed on 05/03/07 from: tara house 46 bath street glasgow G2 1HG

View PDF (1 pages)

21/06/2006

Resolutions

View PDF (8 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: 146 west regent street glasgow north lanarkshire G2 2RZ

View PDF (1 pages)

19/06/2006

Certificate of change of name

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/05/2006

Resolutions

View PDF (8 pages)

10/02/2006

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

20 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£262,581.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
24
316.68K
-
0.00
367.24K
-

2023
-
-
-
0.00
-
-

2024
20
432.27K
-
0.00
262.58K
-

2024
20
432.27K
-
0.00
262.58K
-

Employees

2024

Employees

20 - *

Net Assets(GBP)

432.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcbeth, Martin Gerrard	Director	21/04/2006 - 28/04/2023	16
Paton, Douglas William	Director	25/05/2007 - Present	3
Mitchell, Julie	Director	18/06/2019 - 30/11/2022	-
Bell, Gregor Frederick	Director	17/04/2018 - Present	1
Haldane, Fraser David	Director	18/06/2019 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BANNERMAN JOHNSTONE MACLAY LIMITED

BANNERMAN JOHNSTONE MACLAY LIMITED is an(a) Active company incorporated on 10/02/2006 with the registered office located at 213 St Vincent Street, Glasgow, G2 5QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN JOHNSTONE MACLAY LIMITED?

BANNERMAN JOHNSTONE MACLAY LIMITED is currently Active. It was registered on 10/02/2006 .

Where is BANNERMAN JOHNSTONE MACLAY LIMITED located?

BANNERMAN JOHNSTONE MACLAY LIMITED is registered at 213 St Vincent Street, Glasgow, G2 5QY.

What does BANNERMAN JOHNSTONE MACLAY LIMITED do?

BANNERMAN JOHNSTONE MACLAY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BANNERMAN JOHNSTONE MACLAY LIMITED have?

BANNERMAN JOHNSTONE MACLAY LIMITED had 20 employees in 2024.

What is the latest filing for BANNERMAN JOHNSTONE MACLAY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-10 with no updates.