BANNERMAN DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4RH

Company number SC080817
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address 17 CRAIGHALL GARDENS, EDINBURGH, EH6 4RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Peter Greig Mauritzen as a director on 14 March 2016. The most likely internet sites of BANNERMAN DEVELOPMENTS LIMITED are www.bannermandevelopments.co.uk, and www.bannerman-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Bannerman Developments Limited is a Private Limited Company. The company registration number is SC080817. Bannerman Developments Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Bannerman Developments Limited is 17 Craighall Gardens Edinburgh Eh6 4rh. . MAURITZEN, Andrew Scott is a Secretary of the company. MAURITZEN, Andrew Scott is a Director of the company. MAURITZEN, Carl Maurice John is a Director of the company. MAURITZEN, Fiona Margaret is a Director of the company. MAURITZEN, Peter Greig is a Director of the company. Secretary MAURITZEN, Fiona Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAURITZEN, Andrew Scott
Appointed Date: 14 March 2016
Director
MAURITZEN, Andrew Scott
Appointed Date: 14 March 2016
52 years old
Director
MAURITZEN, Carl Maurice John

87 years old
Director
MAURITZEN, Fiona Margaret

80 years old
Director
MAURITZEN, Peter Greig
Appointed Date: 14 March 2016
54 years old

Resigned Directors

Secretary
MAURITZEN, Fiona Margaret
Resigned: 14 March 2016

Persons With Significant Control

Mr Carl Maurice John Mauritzen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Mauritzen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERMAN DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2016
Appointment of Mr Peter Greig Mauritzen as a director on 14 March 2016
20 May 2016
Appointment of Mr Andrew Scott Mauritzen as a director on 14 March 2016
20 May 2016
Termination of appointment of Fiona Margaret Mauritzen as a secretary on 14 March 2016
...
... and 102 more events
11 Jul 1988
Return made up to 31/12/85; full list of members
27 Jun 1988
Full accounts made up to 31 January 1987
27 Jun 1988
Full accounts made up to 31 January 1986
20 Dec 1985
Annual return made up to 24/05/84
12 Nov 1982
Incorporation

BANNERMAN DEVELOPMENTS LIMITED Charges

11 April 2016
Charge code SC08 0817 0024
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
27 August 2015
Charge code SC08 0817 0023
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 broomhouse crescent, edinburgh. MID53276.
6 January 2014
Charge code SC08 0817 0022
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 230 bonnington road edinburgh. Notification of addition to…
12 December 2013
Charge code SC08 0817 0021
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whippielaw steading pathhead MID113911. Notification of…
12 December 2013
Charge code SC08 0817 0020
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 136 st johns road edinburgh MID122686. Notification of…
12 December 2013
Charge code SC08 0817 0019
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3 6A horne terrace edinburgh MID122174. Notification…
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dwellinghouse forming and known as 4 sunbury mews dean…
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property formerly known as the albion boiler works…
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dwellinghouse known as 30/5 fettes row edinburgh.
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dwellinghouse known as numbers 9 and 7 pier place newhaven.
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30/6 fettes row edinburgh mid 32026.
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dwellinghouse known as 3/6 guardianswood ellersly road…
6 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30/1 fettes row edinburgh MID33794.
29 March 2012
Floating charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 December 2003
Floating charge
Delivered: 13 December 2003
Status: Satisfied on 11 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 April 1995
Standard security
Delivered: 18 April 1995
Status: Satisfied on 3 April 2012
Persons entitled: Scottish Homes
Description: 250 bonnington road, edinburgh.
3 April 1995
Standard security
Delivered: 7 April 1995
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 250 bonnington road, edinburgh.
30 March 1995
Floating charge
Delivered: 4 April 1995
Status: Satisfied on 11 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: See page 2 of doc…
19 August 1993
Standard security
Delivered: 31 August 1993
Status: Satisfied on 1 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84/86 newhaven road, edinburgh.
19 August 1993
Standard security
Delivered: 31 August 1993
Status: Satisfied on 8 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30/5 fettes row, edinburgh.
19 August 1993
Standard security
Delivered: 31 August 1993
Status: Satisfied on 7 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse units 1/5, 33/41 west bowling green street, leith.
6 August 1993
Floating charge
Delivered: 12 August 1993
Status: Satisfied on 30 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 November 1992
Standard security
Delivered: 16 November 1992
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 sunbury mews, dean village, edinburgh.

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