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BANANA ROW LIMITED

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

This company is commonly known as Banana Row Limited. The company was founded 17 years ago and was given the registration number SC304076. The firm's registered office is in LEITH. You can find them at C/o Cowan & Partners, 60 Constitution Street, Leith, Edinburgh. This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:BANANA ROW LIMITED
Company Number:SC304076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores
  • 85520 - Cultural education

Office Address & Contact

Registered Address:C/o Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Constitution Street, Edinburgh, United Kingdom, EH6 6RR

Director12 December 2019Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Director15 June 2006Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary01 June 2012Active
59 Cornhill Terrace, Edinburgh, EH6 8EJ

Secretary15 June 2006Active
6/8, Albert Place, Edinburgh, EH7 5HN

Secretary01 March 2008Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary01 June 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 June 2006Active

People with Significant Control

Mr James Craig Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Change person director company with change date.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Termination secretary company with name termination date.

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2014-10-27Capital

Capital allotment shares.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2014-07-24Annual return

Annual return company with made up date.

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