BANNERMAN DESIGN LTD

Overview

Company Name	BANNERMAN DESIGN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218379
Jurisdiction	Scotland
Date of Creation	Apr 24, 2001
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANNERMAN DESIGN LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BANNERMAN DESIGN LTD located?

Registered Office Address	15 Drumthwacket Drive Portlethen AB12 4TU Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of BANNERMAN DESIGN LTD?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (CCXXIV) LIMITED	Apr 24, 2001	Apr 24, 2001

What are the latest accounts for BANNERMAN DESIGN LTD?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for BANNERMAN DESIGN LTD?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2019

Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 15 Drumthwacket Drive Portlethen Aberdeen AB12 4TU on Aug 02, 2019

1 pages

AD01

Jul 25, 2019

Application to strike the company off the register

3 pages

DS01

Apr 27, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 24, 2019

Confirmation statement made on Apr 24, 2019 with no updates

3 pages

CS01

Apr 06, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 07, 2018

Micro company accounts made up to Apr 05, 2017

4 pages

May 01, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 30, 2018

Confirmation statement made on Apr 24, 2018 with no updates

3 pages

CS01

Apr 17, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 20, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2017

Confirmation statement made on Apr 24, 2017 with updates

5 pages

CS01

Mar 31, 2017

Total exemption small company accounts made up to Apr 05, 2015

6 pages

Dec 23, 2016

Total exemption small company accounts made up to Apr 05, 2016

6 pages

Jun 22, 2016

Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

1 pages

AD01

Apr 26, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 25, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 100	SH01

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 07, 2015

Annual return made up to Apr 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 100	SH01

Dec 10, 2014

Total exemption small company accounts made up to Apr 05, 2014

6 pages

May 07, 2014

Termination of appointment of Diane Bannerman as a secretary

1 pages

TM02

Apr 30, 2014

Annual return made up to Apr 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of BANNERMAN DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNERMAN, Colin Stuart Drumthwacket Drive Portlethen AB12 4TU Aberdeen 15 Scotland	Apr 24, 2001		Director	Drumthwacket Drive Portlethen AB12 4TU Aberdeen 15 Scotland	Scotland	British	1965-7	Structural Designer	2301430003
BANNERMAN, Diane Drumthwacket Drive Portlethen AB12 4TU Aberdeen 15 Scotland	Nov 26, 2007	Nov 28, 2012	Secretary	Drumthwacket Drive Portlethen AB12 4TU Aberdeen 15 Scotland		British		Admin/Finance	4843910001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Apr 24, 2001	Nov 26, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
GRANT SMITH LAW PRACTICE 252 Union Street AB10 1TN Aberdeen	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	252 Union Street AB10 1TN Aberdeen					900021360001
AMIN, Rizwana Shaheen 16 Orchard Street AB24 3DL Aberdeen	Apr 24, 2001	Apr 24, 2001	Nominee Director	16 Orchard Street AB24 3DL Aberdeen		British	1971-3		900021340001
RITCHIE, Sheila Ewan Kinghorn Cottage AB21 0QH Newmachar	Apr 24, 2001	Apr 24, 2001	Nominee Director	Kinghorn Cottage AB21 0QH Newmachar	United Kingdom	British	1957-5		900021350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNERMAN DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Stuart Bannerman Drumthwacket Drive Portlethen AB12 4TU Aberdeen 15 Scotland	Apr 06, 2016	Drumthwacket Drive Portlethen AB12 4TU Aberdeen 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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