BANNERMAN DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BANNERMAN DEVELOPMENTS LIMITED
COMPANY NUMBER
SC080817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/11/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH9 3HH
108 Blackford Avenue
EDINBURGH
EH9 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNERMAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CARLSSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Fiona Margaret Mauritzen (900034113) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNERMAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNERMAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNERMAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/1988 - Present (35 years and 10 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/12/1988 - Present (35 years and 10 months) Secretary: 31/12/1988 - Present (35 years and 10 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNERMAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CARLSSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Fiona Margaret Mauritzen (900034113) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | Carl Maurice John Mauritzen (900034111) has left the board |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Company Secretary Andrew Scott Mauritzen (920836398) Appointed |
| 24/05/2016 | New Board Member Peter Greig Mauritzen (912377029) Appointed |
| 24/05/2016 | New Board Member Andrew Scott Mauritzen (912377028) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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