BANNERMAN ROBERTSON PROPERTIES LIMITED
GLASGOW LANCASTER SHELF 78 LIMITED

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Company number SC279881
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address GRANT BANNERMANN, 6 CROWN TERRACE, BASEMENT FLAT, GLASGOW, G12 9HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BANNERMAN ROBERTSON PROPERTIES LIMITED are www.bannermanrobertsonproperties.co.uk, and www.bannerman-robertson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bannerman Robertson Properties Limited is a Private Limited Company. The company registration number is SC279881. Bannerman Robertson Properties Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Bannerman Robertson Properties Limited is Grant Bannermann 6 Crown Terrace Basement Flat Glasgow G12 9ha. . BANNERMAN, Grant Alexander is a Director of the company. Nominee Secretary GORMAN, Christine has been resigned. Secretary ROBERTSON, Yvonne Mclaren has been resigned. Nominee Director CAMERON, John Roderick Hector has been resigned. Director ROBERTSON, Gordon James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BANNERMAN, Grant Alexander
Appointed Date: 20 April 2005
64 years old

Resigned Directors

Nominee Secretary
GORMAN, Christine
Resigned: 21 April 2005
Appointed Date: 11 February 2005

Secretary
ROBERTSON, Yvonne Mclaren
Resigned: 23 March 2011
Appointed Date: 20 April 2005

Nominee Director
CAMERON, John Roderick Hector
Resigned: 21 April 2005
Appointed Date: 11 February 2005
78 years old

Director
ROBERTSON, Gordon James
Resigned: 23 March 2011
Appointed Date: 20 April 2005
59 years old

Persons With Significant Control

G.J.S. Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNERMAN ROBERTSON PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Total exemption small company accounts made up to 30 April 2015
22 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

11 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
26 Apr 2005
Partic of mort/charge *
25 Apr 2005
New director appointed
25 Apr 2005
New secretary appointed
04 Apr 2005
Company name changed lancaster shelf 78 LIMITED\certificate issued on 04/04/05
11 Feb 2005
Incorporation

BANNERMAN ROBERTSON PROPERTIES LIMITED Charges

19 May 2011
Standard security
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 stirling drive, bearsden, glasgow DMB77349.
4 December 2008
Standard security
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 kingsborough gardens, glasgow gla 186949.
11 September 2006
Standard security
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 ruthven street, glasgow.
9 December 2005
Standard security
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/2 93 cambridge street glasgow.
21 April 2005
Bond & floating charge
Delivered: 26 April 2005
Status: Satisfied on 23 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…