- Company Overview for A G BANNERMAN LIMITED (SC231282)
- Filing history for A G BANNERMAN LIMITED (SC231282)
- People for A G BANNERMAN LIMITED (SC231282)
- Charges for A G BANNERMAN LIMITED (SC231282)
- More for A G BANNERMAN LIMITED (SC231282)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jul 2016 | TM01 | Termination of appointment of Gordon John Dykes as a director on 1 July 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
| 31 Mar 2016 | AP01 | Appointment of Mrs Sheena Clark as a director on 31 March 2016 | |
| 31 Mar 2016 | AP01 | Appointment of Mrs Moira Anne Bannerman as a director on 31 March 2016 | |
| 05 Feb 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 31 Dec 2014 | AA | Accounts for a small company made up to 31 July 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
| 31 Dec 2013 | AA | Accounts for a small company made up to 31 July 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 18 Jan 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 25 Jan 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 25 Jun 2010 | CH01 | Director's details changed for Colin Stewart Clark on 9 May 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Stewart Nelson Bannerman on 9 May 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Mr Gordon John Dykes on 9 May 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Alexander Grant Bannerman on 9 May 2010 | |
| 25 Jun 2010 | CH03 | Secretary's details changed for Colin Stewart Clark on 9 May 2010 | |
| 06 Apr 2010 | 466(Scot) | Alterations to floating charge 3 | |
| 06 Apr 2010 | 466(Scot) | Alterations to floating charge 7 | |
| 06 Apr 2010 | 466(Scot) | Alterations to floating charge 1 | |
| 20 Jan 2010 | AA | Accounts for a small company made up to 31 July 2009 |