BANNER GROUP LIMITED
Overview
| Company Name | BANNER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019146 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNER GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANNER GROUP LIMITED located?
| Registered Office Address | Mackinnons 14 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAU BRUMMEL LIMITED | Sep 09, 1997 | Sep 09, 1997 |
| PETER MACARTHUR AND COMPANY LIMITED | May 26, 1936 | May 26, 1936 |
What are the latest accounts for BANNER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BANNER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Trevor Martin Sands as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Brenda Robinson as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Brenda Robinson as a secretary on Mar 08, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Trevor Martin Sands as a director on Apr 30, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Denise Brenda Robinson as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Richard Carrick as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 01, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Richard Carrick on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Denise Brenda Robinson on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Oct 26, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 28, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BANNER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBIRNIE, John | Secretary | 26 Kirkhill Road ML10 6HP Strathaven Lanarkshire | British | 102210001 | ||||||
| MCDONALD, Peter | Secretary | 452 Stockport Road Denton M34 6EQ Manchester | British | Accountant | 6444050001 | |||||
| ROBINSON, Denise Brenda | Secretary | Mackinnons 14 Carden Place AB10 1UR Aberdeen | British | Company Secretary | 112343690001 | |||||
| ROBSON, Alan James | Secretary | 14 Mill Place DN35 8ND Cleethorpes North East Lincolnshire | British | 74547040004 | ||||||
| BAIN, John Bertram | Director | 7 Chestnut Crescent ML3 7HD Hamilton Lanarkshire | British | Woollen Manufacturer | 125720001 | |||||
| BOTTOMLEY, Alister Macinnes | Director | Broadgate House Campsie Road, Strathblane G63 9AB Glasgow | Scotland | British | Woollen Manufacturer | 69896950001 | ||||
| CARRICK, Neil Richard | Director | Mackinnons 14 Carden Place AB10 1UR Aberdeen | England | British | Chartered Accountant | 166312330001 | ||||
| JONSSON, Per Anders | Director | 263 Petersham Road TW10 7DA Richmond Surrey | England | Swedish | Chief Executive | 189569310001 | ||||
| MACLEMAN, Alexander Stewart | Director | Brookside ML10 6NR Strathaven Lanarkshire | British | Woollen Manufacturer | 125730001 | |||||
| MCBIRNIE, John | Director | 26 Kirkhill Road ML10 6HP Strathaven Lanarkshire | British | Chartered Accountant | 102210001 | |||||
| MCDONALD, Peter | Director | 452 Stockport Road Denton M34 6EQ Manchester | British | Accountant | 6444050001 | |||||
| MEDDINGS, David William | Director | 13 Montagu Square W1H 1RB London | British | Chartered Accountant | 4416070001 | |||||
| PRIESTLEY COOPER, Susan | Director | Beeswing Cottage Lanton TD8 6SU Jedburgh Roxburghshire | British | Designer | 64195000001 | |||||
| ROBINSON, Denise Brenda | Director | Mackinnons 14 Carden Place AB10 1UR Aberdeen | United Kingdom | British | Company Secretary | 112343690001 | ||||
| SANDS, Trevor Martin | Director | Mackinnons 14 Carden Place AB10 1UR Aberdeen | United Kingdom | United Kingdom | Director | 164235220001 | ||||
| SCATES, Kenneth Colin | Director | Foxley Hall 149 Higher Lane WA13 0BU Lymm Cheshire | England | British | Director | 18916020001 | ||||
| THOMAS, Adrian Peter Harrison | Director | 26 Hartley Road WA14 4AY Altrincham Cheshire | England | British | Company Director | 26500450003 | ||||
| WOOD, Frederick William | Director | Pleasant House Pleasant Place LN11 0NA Louth Lincolnshire | United Kingdom | British | Chartered Accountant | 3783250004 |
Does BANNER GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 02, 1997 Delivered On Sep 19, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 21, 1996 Delivered On Jun 03, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0