BANNERMAN CONSTRUCTION CONSULTANTS LTD
ABERDEENSHIRE FREELANCE EURO SERVICES (DCCXXIV) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC235540
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address GOLDWELLS 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BANNERMAN CONSTRUCTION CONSULTANTS LTD are www.bannermanconstructionconsultants.co.uk, and www.bannerman-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerman Construction Consultants Ltd is a Private Limited Company. The company registration number is SC235540. Bannerman Construction Consultants Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of Bannerman Construction Consultants Ltd is Goldwells 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . BANNERMAN, Valentina is a Secretary of the company. BANNERMAN, Andrew Alexander is a Director of the company. BANNERMAN, Valentina is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. Director ROBERTSON, Alexander George has been resigned. Nominee Director TOTTEN, Julie Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANNERMAN, Valentina
Appointed Date: 12 November 2007
Director
BANNERMAN, Andrew Alexander
Appointed Date: 16 August 2002
73 years old
Director
BANNERMAN, Valentina
Appointed Date: 16 August 2013
54 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 12 November 2007
Appointed Date: 16 August 2002
Nominee Secretary
GRANT SMITH LAW PRACTICE
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
ROBERTSON, Alexander George
Resigned: 22 August 2002
Appointed Date: 16 August 2002
73 years old
Nominee Director
TOTTEN, Julie Sarah
Resigned: 16 August 2002
Appointed Date: 16 August 2002
49 years old

Persons With Significant Control

Mr Andrew Bannerman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valentina Bannerman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERMAN CONSTRUCTION CONSULTANTS LTD Events

05 Sep 2016
Total exemption small company accounts made up to 5 April 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 5 April 2015
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 36 more events
13 Nov 2003
New director appointed
04 Sep 2003
Director resigned
04 Sep 2003
New director appointed
16 Jan 2003
Accounting reference date shortened from 31/08/03 to 05/04/03
16 Aug 2002
Incorporation

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