A G BANNERMAN LIMITED
Overview
| Company Name | A G BANNERMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231282 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A G BANNERMAN LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A G BANNERMAN LIMITED located?
| Registered Office Address | 171 Saracen Street Glasgow G22 5JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A G BANNERMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 822) LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for A G BANNERMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for A G BANNERMAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for A G BANNERMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 11 pages | AA | ||
Previous accounting period extended from Mar 31, 2025 to Apr 05, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2312820013, created on Dec 23, 2022 | 6 pages | MR01 | ||
Registration of charge SC2312820014, created on Dec 23, 2022 | 6 pages | MR01 | ||
Registration of charge SC2312820012, created on Dec 08, 2022 | 15 pages | MR01 | ||
Satisfaction of charge SC2312820010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2312820008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2312820011 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Satisfaction of charge SC2312820009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC2312820009, created on May 21, 2020 | 14 pages | MR01 | ||
Registration of charge SC2312820010, created on May 21, 2020 | 15 pages | MR01 | ||
Registration of charge SC2312820011, created on May 21, 2020 | 15 pages | MR01 | ||
Registration of charge SC2312820008, created on Apr 09, 2020 | 35 pages | MR01 | ||
Notification of Mgf Healthcare Limited as a person with significant control on Apr 14, 2020 | 2 pages | PSC02 | ||
Who are the officers of A G BANNERMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Mark Gordon | Director | c/o Bannerman's Pharmacy High Street FK15 0AY Dunblane 48 Perthshire Scotland | Scotland | British | 209822640001 | |||||
| CLARK, Colin Stewart | Secretary | 171 Saracen Street Glasgow G22 5JL | British | 83756890002 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BANNERMAN, Alexander Grant | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 242580002 | |||||
| BANNERMAN, Moira Anne | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 714690001 | |||||
| BANNERMAN, Stewart Nelson | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 242550002 | |||||
| BANNERMAN, Wendy | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 227384430001 | |||||
| CLARK, Colin Stewart | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 83756890002 | |||||
| CLARK, Sheena | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 206626630001 | |||||
| DYKES, Gordon John | Director | 171 Saracen Street Glasgow G22 5JL | Scotland | British | 37415970002 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of A G BANNERMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgf Healthcare Limited | Apr 14, 2020 | Saracen Street G22 5JL Glasgow 171 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Moira Anne Bannerman | Apr 06, 2016 | 171 Saracen Street Glasgow G22 5JL | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheena Clark | Apr 06, 2016 | 171 Saracen Street Glasgow G22 5JL | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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