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BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED

Company number SC592873

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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)
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
17 May 2024 AA Micro company accounts made up to 30 April 2024
07 Nov 2023 AA Micro company accounts made up to 30 April 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
24 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 750
24 May 2023 SH03 Purchase of own shares.
28 Apr 2023 TM01 Termination of appointment of Martin Gerrard Mcbeth as a director on 28 April 2023
28 Apr 2023 PSC04 Change of details for Douglas William Paton as a person with significant control on 28 April 2023
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2022 AA Micro company accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
24 Apr 2018 MR01 Registration of charge SC5928730001, created on 18 April 2018
23 Apr 2018 PSC04 Change of details for Douglas William Paton as a person with significant control on 19 April 2018
20 Apr 2018 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
20 Apr 2018 PSC04 Change of details for Douglas William Paton as a person with significant control on 19 April 2018
17 Apr 2018 AP01 Appointment of Mr Gregor Frederick Bell as a director on 17 April 2018
17 Apr 2018 AP01 Appointment of Mr Martin Gerrard Mcbeth as a director on 17 April 2018