Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BANNERMAN CONSTRUCTION CONSULTANTS LTD

Company number SC235540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
28 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
26 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Andrew Alexander Bannerman on 1 August 2010
15 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
18 Aug 2009 363a Return made up to 16/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 287 Registered office changed on 06/01/2009 from bon accord house riverside drive aberdeen AB11 7SL
09 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Aug 2008 363a Return made up to 16/08/08; full list of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
21 May 2008 287 Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
03 Dec 2007 CERTNM Company name changed freelance euro services (dccxxiv ) LIMITED\certificate issued on 01/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed