BANNERMAN JOHNSTONE MACLAY LIMITED
Overview
| Company Name | BANNERMAN JOHNSTONE MACLAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297002 |
| 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 JOHNSTONE MACLAY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BANNERMAN JOHNSTONE MACLAY LIMITED located?
| Registered Office Address | 213 St Vincent Street Glasgow G2 5QY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNERMAN JOHNSTONE MACLAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOYDSLAW 98 LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for BANNERMAN JOHNSTONE MACLAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BANNERMAN JOHNSTONE MACLAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BANNERMAN JOHNSTONE MACLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Fraser David Haldane on Sep 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Gerrard Mcbeth as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Julie Mitchell as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Fraser David Haldane on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Fraser David Haldane as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Mitchell as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Notification of Bannerman Johnstone Maclay Holdings Limited as a person with significant control on Apr 19, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Martin Gerrard Mcbeth as a person with significant control on Apr 19, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of BANNERMAN JOHNSTONE MACLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Gregor Frederick | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 194086240002 | |||||
| HALDANE, Fraser David | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 259620210002 | |||||
| PATON, Douglas William | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 121845880002 | |||||
| MCKERRAL, Robert Burnside | Secretary | 213 St Vincent Street Glasgow G2 5QY | British | 119416430001 | ||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| BELL, Gregor Frederick | Director | St. Meddans Street KA10 6NW Troon 67 St Meddans Street Ayrshire Scotland | Scotland | British | 194086240002 | |||||
| JOHNSTONE, Gordon James | Director | 23 Otterburn Drive Giffnock G46 6PZ Glasgow Lanarkshire | Scotland | British | 147550001 | |||||
| LAWSON, Sheena Susan Louise | Director | Kinnaird Avenue Newton Mearns G77 5EL Glasgow 4 Scotland | Scotland | United Kingdom | 147697000001 | |||||
| LAWSON, Stephen John | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 117186400005 | |||||
| MACLAY, David James | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 119415170001 | |||||
| MCBETH, Martin Gerrard | Director | 213 St Vincent Street Glasgow G2 5QY | United Kingdom | British | 127655890001 | |||||
| MCKERRAL, Robert Burnside | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 119416430001 | |||||
| MITCHELL, Julie | Director | 213 St Vincent Street Glasgow G2 5QY | Scotland | British | 259620020001 | |||||
| BOYDSLAW (DIRECTORS) LIMITED | Director | 146 West Regent Street G2 2RZ Glasgow | 57879840001 |
Who are the persons with significant control of BANNERMAN JOHNSTONE MACLAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bannerman Johnstone Maclay Holdings Limited | Apr 19, 2018 | St. Vincent Street G2 5QY Glasgow 213 St Vincent Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Gerrard Mcbeth | Apr 06, 2016 | 213 St Vincent Street Glasgow G2 5QY | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Mckerral | Apr 06, 2016 | 213 St Vincent Street Glasgow G2 5QY | 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