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BANNERMAN JOHNSTONE MACLAY LIMITED
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BANNERMAN JOHNSTONE MACLAY LIMITED: Filings - Page 2

    • 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

    Termination of appointment of Gregor Frederick Bell as a director on Apr 17, 2018

    		1 pagesTM01

    Appointment of Mr Gregor Frederick Bell as a director on Apr 17, 2018

    		2 pagesAP01

    Change of details for Mr Martin Gerrard Mcbeth as a person with significant control on Feb 26, 2017

    		2 pagesPSC04

    Cessation of Janet Mckerral as a person with significant control on Feb 26, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 26, 2017

    • Capital: GBP 33
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 06, 2017

    • Capital: GBP 66
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Stephen John Lawson as a director on Feb 07, 2017

    		1 pagesTM01

    Termination of appointment of Sheena Susan Louise Lawson as a director on Feb 03, 2017

    		1 pagesTM01

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

    		8 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Termination of appointment of Robert Burnside Mckerral as a director on Nov 28, 2015

    		1 pagesTM01

    Termination of appointment of Robert Burnside Mckerral as a secretary on Nov 28, 2015

    		1 pagesTM02

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Appointment of Mr Gregor Frederick Bell as a director on Jan 01, 2015

    		2 pagesAP01

    Appointment of Mrs Sheena Susan Louise Lawson as a director on May 01, 2014

    		2 pagesAP01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Registration of charge 2970020001

    		20 pagesMR01
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    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