BANNERMAN CONSTRUCTION CONSULTANTS LTD
Overview
| Company Name | BANNERMAN CONSTRUCTION CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235540 |
| 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 BANNERMAN CONSTRUCTION CONSULTANTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BANNERMAN CONSTRUCTION CONSULTANTS LTD located?
| Registered Office Address | Goldwells House Grange Road AB42 1WN Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNERMAN CONSTRUCTION CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (DCCXXIV) LIMITED | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for BANNERMAN CONSTRUCTION CONSULTANTS LTD?
| 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 BANNERMAN CONSTRUCTION CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for BANNERMAN CONSTRUCTION CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Goldwells 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Valentina Bannerman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Bannerman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BANNERMAN CONSTRUCTION CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNERMAN, Valentina | Secretary | 75 Mavis Bank AB41 6FB Newburgh Aberdeenshire | British | 126277050001 | ||||||
| BANNERMAN, Andrew Alexander | Director | 75 Mavis Bank Newburgh AB41 6FB Aberdeenshire | Scotland | British | 85557980001 | |||||
| BANNERMAN, Valentina | Director | Mavis Bank Newburgh AB41 6FB Ellon 75 Aberdeenshire Scotland | Scotland | British | 191666190001 | |||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen | 900021360001 | |||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | 87938500001 | ||||||
| TOTTEN, Julie Sarah | Nominee Director | 6 The Square Torphins Banchory Aberdeenshire | British | 900025570001 |
Who are the persons with significant control of BANNERMAN CONSTRUCTION CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Bannerman | Apr 06, 2016 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Valentina Bannerman | Apr 06, 2016 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
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