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BANNERMAN JOHNSTONE MACLAY LIMITED
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BANNERMAN JOHNSTONE MACLAY LIMITED: Filings

    • Overview

    Company NameBANNERMAN JOHNSTONE MACLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297002
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BANNERMAN JOHNSTONE MACLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Director's details changed for Mr Fraser David Haldane on Sep 15, 2023

    		2 pagesCH01

    Termination of appointment of Martin Gerrard Mcbeth as a director on Apr 28, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Termination of appointment of Julie Mitchell as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Director's details changed for Mr Fraser David Haldane on Jun 18, 2019

    		2 pagesCH01

    Appointment of Mr Fraser David Haldane as a director on Jun 18, 2019

    		2 pagesAP01

    Appointment of Mrs Julie Mitchell as a director on Jun 18, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Notification of Bannerman Johnstone Maclay Holdings Limited as a person with significant control on Apr 19, 2018

    		2 pagesPSC02

    Cessation of Martin Gerrard Mcbeth as a person with significant control on Apr 19, 2018

    		1 pagesPSC07

    Director's details changed for Mr Gregor Frederick Bell on Apr 18, 2018

    		2 pagesCH01
    234Next

    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