BANNERMAN COMPANY LIMITED
ROSS-SHIRE

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Company number SC047742
Status Active
Incorporation Date 20 July 1970
Company Type Private Limited Company
Address 2 KNOCKBRECK ROAD THE BURGAGE, TAIN, ROSS-SHIRE, IV19 1BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Ross Mackenzie Bannerman as a director on 10 March 2017; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of BANNERMAN COMPANY LIMITED are www.bannermancompany.co.uk, and www.bannerman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerman Company Limited is a Private Limited Company. The company registration number is SC047742. Bannerman Company Limited has been working since 20 July 1970. The present status of the company is Active. The registered address of Bannerman Company Limited is 2 Knockbreck Road The Burgage Tain Ross Shire Iv19 1bw. . BANNERMAN, Lynne Ross is a Secretary of the company. BANNERMAN, Iain Alasdair is a Director of the company. BANNERMAN, Robert Ross is a Director of the company. BANNERMAN, Ross Mackenzie is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BANNERMAN, Lynne Ross
Director
BANNERMAN, Iain Alasdair

83 years old
Director
BANNERMAN, Robert Ross

81 years old
Director
BANNERMAN, Ross Mackenzie
Appointed Date: 10 March 2017
52 years old

Persons With Significant Control

Bannerman Seafoods Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERMAN COMPANY LIMITED Events

20 Mar 2017
Appointment of Mr Ross Mackenzie Bannerman as a director on 10 March 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Group of companies' accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000
09 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 65 more events
23 Jun 1983
Accounts made up to 31 January 1982
24 Jan 1983
Accounts made up to 31 January 1980
29 Mar 1979
Accounts made up to 31 January 1978
04 Sep 1976
Accounts made up to 31 January 1976
20 Jul 1970
Certificate of incorporation

BANNERMAN COMPANY LIMITED Charges

20 August 1982
Letter of offset
Delivered: 3 September 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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