BANNERMAN SEAFOODS LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BW

Company number SC093284
Status Active
Incorporation Date 14 May 1985
Company Type Private Limited Company
Address THE BURGAGE, 2 KNOCKBRECK ROAD, TAIN, ROSS-SHIRE, IV19 1BW
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration seventy-four 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; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BANNERMAN SEAFOODS LIMITED are www.bannermanseafoods.co.uk, and www.bannerman-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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 Seafoods Limited is a Private Limited Company. The company registration number is SC093284. Bannerman Seafoods Limited has been working since 14 May 1985. The present status of the company is Active. The registered address of Bannerman Seafoods Limited is The Burgage 2 Knockbreck Road Tain Ross Shire Iv19 1bw. . BANNERMAN, Ross Mackenzie is a Secretary of the company. BANNERMAN, Ross Mackenzie is a Director of the company. MACGILLIVRAY, William Kenneth is a Director of the company. Secretary BANNERMAN, Robert Ross has been resigned. Director BANNERMAN, Iain Alasdair has been resigned. Director BANNERMAN, Robert Ross has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
BANNERMAN, Ross Mackenzie
Appointed Date: 27 January 2003
Director
BANNERMAN, Ross Mackenzie
Appointed Date: 27 January 2003
52 years old
Director
MACGILLIVRAY, William Kenneth
Appointed Date: 27 January 2003
67 years old

Resigned Directors

Secretary
BANNERMAN, Robert Ross
Resigned: 30 January 2003
Director
BANNERMAN, Iain Alasdair
Resigned: 30 January 2003
83 years old
Director
BANNERMAN, Robert Ross
Resigned: 30 January 2003
81 years old

Persons With Significant Control

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

BANNERMAN SEAFOODS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company 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 2
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 64 more events
20 Nov 1987
Company name changed b l cranes (invergordon) LIMITED\certificate issued on 23/11/87
17 Nov 1987
Accounts made up to 31 March 1986
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned
13 Jul 1987
Return made up to 31/12/86; full list of members
24 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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