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A G BANNERMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Bannerman Limited. The company was founded 22 years ago and was given the registration number SC231282. The firm's registered office is in . You can find them at 171 Saracen Street, Glasgow, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A G BANNERMAN LIMITED
Company Number:SC231282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:171 Saracen Street, Glasgow, G22 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, High Street, Dunblane, Scotland, FK15 0AY

Director01 July 2016Active
171 Saracen Street, Glasgow, G22 5JL

Secretary31 July 2002Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary09 May 2002Active
171 Saracen Street, Glasgow, G22 5JL

Director19 July 2002Active
171 Saracen Street, Glasgow, G22 5JL

Director31 March 2016Active
171 Saracen Street, Glasgow, G22 5JL

Director19 July 2002Active
171 Saracen Street, Glasgow, G22 5JL

Director01 July 2016Active
171 Saracen Street, Glasgow, G22 5JL

Director31 July 2002Active
171 Saracen Street, Glasgow, G22 5JL

Director31 March 2016Active
171 Saracen Street, Glasgow, G22 5JL

Director31 July 2002Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director09 May 2002Active

People with Significant Control

Mgf Healthcare Limited
Notified on:14 April 2020
Status:Active
Country of residence:Scotland
Address:171, Saracen Street, Glasgow, Scotland, G22 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Moira Anne Bannerman
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:171 Saracen Street, G22 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheena Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:171 Saracen Street, G22 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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