BANNERMAN & TAYLOR LTD

BANNERMAN & TAYLOR LTD

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

    Company NameBANNERMAN & TAYLOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANNERMAN & TAYLOR LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is BANNERMAN & TAYLOR LTD located?

    Registered Office Address
    1 Whitehill Avenue
    EH21 6PF Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANNERMAN & TAYLOR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BANNERMAN & TAYLOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * 23 Windsor St Edinburgh EH7 5LA* on Aug 15, 2010

    1 pagesAD01

    Annual return made up to Mar 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Alexander Taylor on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Ward William Bannerman on Mar 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Who are the officers of BANNERMAN & TAYLOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Ward William
    1 Whitehill Avenue
    EH21 6PF Musselburgh
    Midlothian
    Secretary
    1 Whitehill Avenue
    EH21 6PF Musselburgh
    Midlothian
    BritishJoiner121145350001
    BANNERMAN, Ward William
    1 Whitehill Avenue
    EH21 6PF Musselburgh
    Midlothian
    Director
    1 Whitehill Avenue
    EH21 6PF Musselburgh
    Midlothian
    ScotlandBritishJoiner121145350001
    TAYLOR, Ian Alexander
    46 Laburnum Avenue
    EH32 0UD Port Seton
    East Lothian
    Director
    46 Laburnum Avenue
    EH32 0UD Port Seton
    East Lothian
    ScotlandBritishJoiner121145330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BANNERMAN & TAYLOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ward William Bannerman
    Whitehill Avenue
    EH21 6PF Musselburgh
    1
    Scotland
    Mar 29, 2017
    Whitehill Avenue
    EH21 6PF Musselburgh
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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