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BANNERMAN PROPERTY LTD

BANNERMAN PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBANNERMAN PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279881
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANNERMAN PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BANNERMAN PROPERTY LTD located?

    Registered Office Address
    0/5 9 St. Andrews Way
    Bearsden
    G61 3RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BANNERMAN PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    BANNERMAN ROBERTSON PROPERTIES LIMITEDApr 04, 2005Apr 04, 2005
    LANCASTER SHELF 78 LIMITEDFeb 11, 2005Feb 11, 2005

    What are the latest accounts for BANNERMAN PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BANNERMAN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 6a Crown Terrace Glasgow G12 9HA Scotland to 0/5 9 st. Andrews Way Bearsden Glasgow G61 3RZ on Mar 02, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC2798810007, created on Oct 31, 2020

    		6 pagesMR01

    Registration of charge SC2798810006, created on Sep 21, 2020

    		14 pagesMR01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Grant Alexander Bannerman on Mar 10, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2020

    		RES15

    Registered office address changed from C/O Grant Bannermann 6 Crown Terrace Basement Flat Glasgow G12 9HA to 6a Crown Terrace Glasgow G12 9HA on Mar 09, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BANNERMAN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Grant Alexander
    Crown Terrace
    G12 9HA Glasgow
    6a
    Scotland
    		Director
    Crown Terrace
    G12 9HA Glasgow
    6a
    Scotland
    		ScotlandBritish122885870002
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    		Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    		British900015230001
    ROBERTSON, Yvonne Mclaren
    Suite B4, Whitecrook Business
    Centre, 78 Whitecrook Street
    Clydebank
    Glasgow G811qf
    		Secretary
    Suite B4, Whitecrook Business
    Centre, 78 Whitecrook Street
    Clydebank
    Glasgow G811qf
    		British104705270001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    		Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    		ScotlandBritish900015220001
    ROBERTSON, Gordon James
    Suite B4, Whitecrook Business
    Centre, 78 Whitecrook Street
    Clydebank
    Glasgow G811qf
    		Director
    Suite B4, Whitecrook Business
    Centre, 78 Whitecrook Street
    Clydebank
    Glasgow G811qf
    		ScotlandBritish52721070002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    G.J.S. Developments Limited
    Dumbarton Road
    G11 6TX Glasgow
    270
    Scotland
    		Apr 06, 2016
    Dumbarton Road
    G11 6TX Glasgow
    270
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies Registry
    Registration NumberSc278302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BANNERMAN PROPERTY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2020
    Delivered On Nov 04, 2020
    		Outstanding
    Brief description
    4 kilmardinny drive, bearsden, glasgow G61 3PD, being the subjects registered in the land register of scotland under title number DMB93186.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Nov 04, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 21, 2020
    Delivered On Oct 06, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Oct 06, 2020Registration of a charge (MR01)
    Standard security
    Created On May 19, 2011
    Delivered On May 26, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    12 stirling drive, bearsden, glasgow DMB77349.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 26, 2011Registration of a charge (MG01s)
    Standard security
    Created On Dec 04, 2008
    Delivered On Dec 09, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 kingsborough gardens, glasgow gla 186949.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 09, 2008Registration of a charge (410)
    Standard security
    Created On Sep 11, 2006
    Delivered On Sep 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    16 ruthven street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 15, 2006Registration of a charge (410)
    Standard security
    Created On Dec 09, 2005
    Delivered On Dec 21, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/2 93 cambridge street glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Apr 21, 2005
    Delivered On Apr 26, 2005
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 26, 2005Registration of a charge (410)
    • Jul 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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