BANNERMAN JOHNSTONE MACLAY LIMITED
Company number SC297002
- Company Overview for BANNERMAN JOHNSTONE MACLAY LIMITED (SC297002)
- Filing history for BANNERMAN JOHNSTONE MACLAY LIMITED (SC297002)
- People for BANNERMAN JOHNSTONE MACLAY LIMITED (SC297002)
- Charges for BANNERMAN JOHNSTONE MACLAY LIMITED (SC297002)
- More for BANNERMAN JOHNSTONE MACLAY LIMITED (SC297002)
| 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) |
|---|---|---|---|
| 17 May 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 07 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 15 Sep 2023 | CH01 | Director's details changed for Mr Fraser David Haldane on 15 September 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Martin Gerrard Mcbeth as a director on 28 April 2023 | |
| 26 Apr 2023 | MA | Memorandum and Articles of Association | |
| 26 Apr 2023 | RESOLUTIONS |
Resolutions
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| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 28 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Julie Mitchell as a director on 30 November 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 29 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 27 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 19 Jun 2019 | CH01 | Director's details changed for Mr Fraser David Haldane on 18 June 2019 | |
| 18 Jun 2019 | AP01 | Appointment of Mr Fraser David Haldane as a director on 18 June 2019 | |
| 18 Jun 2019 | AP01 | Appointment of Mrs Julie Mitchell as a director on 18 June 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 20 Apr 2018 | PSC02 | Notification of Bannerman Johnstone Maclay Holdings Limited as a person with significant control on 19 April 2018 | |
| 20 Apr 2018 | PSC07 | Cessation of Martin Gerrard Mcbeth as a person with significant control on 19 April 2018 | |
| 18 Apr 2018 | CH01 | Director's details changed for Mr Gregor Frederick Bell on 18 April 2018 | |
| 18 Apr 2018 | TM01 | Termination of appointment of Gregor Frederick Bell as a director on 17 April 2018 |