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BANNERMAN SEAFOODS LIMITED

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BANNERMAN SEAFOODS LIMITED

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Key Data

Status

Active

Company No.

SC093284

Incorporation date

14/05/1985

Size

Total Exemption Full

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

Registered address

The Burgage, 2 Knockbreck Road, Tain, Ross-Shire IV19 1BWCopy
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Latest events (Record since 24/06/1987)
dot icon17/02/2026
Secretary's details changed for Mr Ross Mackenzie Bannerman on 2026-02-17
View PDF (1 pages)
dot icon17/02/2026
Director's details changed for Mr Ross Mackenzie Bannerman on 2026-02-17
View PDF (2 pages)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon21/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (5 pages)
dot icon15/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 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 William Kenneth Macgillivray as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon11/01/2019
Cessation of Bannerman Company Limited as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon12/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon20/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon17/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
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 icon11/01/2010
Director's details changed for William Kenneth Macgillivray on 2009-12-31
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Ross Bannerman on 2009-12-31
View PDF (2 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon04/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon07/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon22/05/2007
Registered office changed on 22/05/07 from: 1 royal terrace edinburgh EH7 5AD
View PDF (1 pages)
dot icon05/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon09/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon18/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon18/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon11/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon01/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon06/10/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/10/2003
Director resigned
View PDF (1 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon11/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon12/10/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (5 pages)
dot icon16/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon25/10/2000
Accounts for a dormant company made up to 2000-01-31
View PDF (5 pages)
dot icon12/01/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon25/11/1999
Accounts for a dormant company made up to 1999-01-31
View PDF (4 pages)
dot icon31/12/1998
Return made up to 31/12/98; full list of members
View PDF (8 pages)
dot icon19/11/1998
Accounts for a dormant company made up to 1998-01-31
View PDF (5 pages)
dot icon08/01/1998
Return made up to 31/12/97; no change of members
View PDF (8 pages)
dot icon20/10/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (5 pages)
dot icon15/01/1997
Return made up to 31/12/96; no change of members
View PDF (8 pages)
dot icon03/12/1996
Accounts for a dormant company made up to 1996-01-31
View PDF (4 pages)
dot icon17/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon24/10/1995
Accounts for a dormant company made up to 1995-01-31
View PDF (3 pages)
dot icon17/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon02/10/1994
Accounts for a dormant company made up to 1994-01-31
View PDF (0 pages)
dot icon18/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon08/11/1993
Accounts for a dormant company made up to 1993-01-31
View PDF (0 pages)
dot icon13/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon30/11/1992
Accounts for a dormant company made up to 1992-01-31
View PDF (0 pages)
dot icon16/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon28/07/1991
Accounts for a dormant company made up to 1991-01-31
View PDF (0 pages)
dot icon04/07/1991
Accounts for a dormant company 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 dormant company made up to 1989-01-31
View PDF (0 pages)
dot icon09/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon28/02/1989
Accounts for a dormant company made up to 1988-01-31
View PDF (0 pages)
dot icon29/07/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon03/03/1988
Accounts for a medium company made up to 1987-01-31
View PDF (0 pages)
dot icon01/02/1988
Accounting reference date shortened from 31/03 to 31/01
View PDF (0 pages)
dot icon20/11/1987
Certificate of change of name
View PDF (0 pages)
dot icon17/11/1987
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon11/11/1987
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon13/07/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon24/06/1987
Resolutions
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full 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 SEAFOODS LIMITED has not submitted financial statements

BANNERMAN SEAFOODS 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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

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 SEAFOODS LIMITED

BANNERMAN SEAFOODS LIMITED is an(a) Active company incorporated on 14/05/1985 with the registered office located at The Burgage, 2 Knockbreck Road, Tain, Ross-Shire IV19 1BW. There are currently 3 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 SEAFOODS LIMITED?

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BANNERMAN SEAFOODS LIMITED is currently Active. It was registered on 14/05/1985 .

Where is BANNERMAN SEAFOODS LIMITED located?

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

What does BANNERMAN SEAFOODS LIMITED do?

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BANNERMAN SEAFOODS LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for BANNERMAN SEAFOODS LIMITED?

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The latest filing was on 17/02/2026: Secretary's details changed for Mr Ross Mackenzie Bannerman on 2026-02-17.