A G BANNERMAN LIMITED

Company number SC231282

Date	Type	Description	View / Download
17 Apr 2020	TM01	Termination of appointment of Alexander Grant Bannerman as a director on 14 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Moira Anne Bannerman as a director on 14 April 2020	(1 page)
17 Apr 2020	TM02	Termination of appointment of Colin Stewart Clark as a secretary on 14 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
31 Mar 2020	PSC07	Cessation of Moira Anne Bannerman as a person with significant control on 27 March 2020	(1 page)
06 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
06 Mar 2020	MR04	Satisfaction of charge 6 in full	(1 page)
06 Mar 2020	MR04	Satisfaction of charge 4 in full	(1 page)
06 Mar 2020	MR04	Satisfaction of charge 7 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 5 in full	(1 page)
01 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	(9 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
09 May 2019	PSC07	Cessation of Sheena Clark as a person with significant control on 9 May 2019	(1 page)
30 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(8 pages) Download iXBRL
17 Jan 2019	TM01	Termination of appointment of Sheena Clark as a director on 17 January 2019	(1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,500,000	(3 pages)
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
17 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	(8 pages) Download iXBRL
15 Mar 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 1,425,000	(4 pages)
15 Mar 2018	SH03	Purchase of own shares.	(3 pages)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
06 May 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
21 Mar 2017	AP01	Appointment of Mrs Wendy Bannerman as a director on 1 July 2016	(2 pages)

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