THE BANNERMEN LIMITED
EDINBURGH

Hellopages » East Lothian » East Lothian » EH32 0NB

Company number SC448750
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address LONGNIDDRY HOUSE GLASSEL PARK ROAD, LONGNIDDRY, EDINBURGH, EAST LOTHIAN, EH32 0NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Cancellation of shares. Statement of capital on 14 February 2017 GBP 100 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of THE BANNERMEN LIMITED are www.thebannermen.co.uk, and www.the-bannermen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Prestonpans Rail Station is 3.2 miles; to Drem Rail Station is 4.9 miles; to Wallyford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bannermen Limited is a Private Limited Company. The company registration number is SC448750. The Bannermen Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of The Bannermen Limited is Longniddry House Glassel Park Road Longniddry Edinburgh East Lothian Eh32 0nb. . BUTLER, Nicholas John is a Secretary of the company. BOWLES, Ian Lewis Charles is a Director of the company. BUTLER, Daniel is a Director of the company. Director CAVE, Andrew Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUTLER, Nicholas John
Appointed Date: 29 April 2013

Director
BOWLES, Ian Lewis Charles
Appointed Date: 01 January 2015
39 years old

Director
BUTLER, Daniel
Appointed Date: 29 April 2013
40 years old

Resigned Directors

Director
CAVE, Andrew Christopher
Resigned: 17 February 2017
Appointed Date: 06 April 2016
41 years old

THE BANNERMEN LIMITED Events

02 Mar 2017
Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 100

02 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

02 Mar 2017
Purchase of own shares.
17 Feb 2017
Termination of appointment of Andrew Christopher Cave as a director on 17 February 2017
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 9 more events
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
23 Jan 2015
Appointment of Mr Ian Lewis Charles Bowles as a director on 1 January 2015
09 May 2014
Director's details changed for Mr Daniel Butler on 1 May 2014
08 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100

29 Apr 2013
Incorporation