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BANNERMAN TECHNOLOGY LIMITED

Company number SC285288

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 O/C EARLY DISS Order of court for early dissolution
30 Dec 2015 AD01 Registered office address changed from Top Floor 31 Hawkhill Road Dundee DD1 5DH Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 30 December 2015
17 Dec 2015 CO4.2(Scot) Court order notice of winding up
17 Dec 2015 4.2(Scot) Notice of winding up order
30 Nov 2015 TM02 Termination of appointment of Martin Alister Cherry as a secretary on 25 October 2015
10 Nov 2015 TM01 Termination of appointment of Colin Walker as a director on 21 August 2015
31 Jul 2015 TM02 Termination of appointment of Bannerman Technology Limited as a secretary on 28 May 2015
31 Jul 2015 AP03 Appointment of Mr Martin Alister Cherry as a secretary on 28 May 2015
31 Jul 2015 AD01 Registered office address changed from Mosston Cottage Redford Carmyllie DD11 2RH to Top Floor 31 Hawkhill Road Dundee DD1 5DH on 31 July 2015
29 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 124
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 124
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 Aug 2011 TM01 Termination of appointment of Kenneth Malcolm as a director
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
21 Jun 2010 AP04 Appointment of Bannerman Technology Limited as a secretary
21 Jun 2010 TM02 Termination of appointment of Findlay & Company as a secretary
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009