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BANNATYNE LTD.

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

This company is commonly known as Bannatyne Ltd.. The company was founded 24 years ago and was given the registration number SC197151. The firm's registered office is in BATHGATE. You can find them at 29 Burnhouse Drive, Whitburn, Bathgate, West Lothian. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BANNATYNE LTD.
Company Number:SC197151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:29 Burnhouse Drive, Whitburn, Bathgate, West Lothian, EH47 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Burnhouse Drive, Whitburn, Bathgate, EH47 0NX

Secretary19 May 2009Active
29, Burnhouse Drive, Whitburn, Bathgate, EH47 0NX

Director08 June 2008Active
29, Burnhouse Drive, Whitburn, Bathgate, EH47 0NX

Director06 June 2001Active
29 Burnhouse Drive, Whitburn, EH47 0NX

Secretary07 June 2001Active
29 Burnhouse Drive, Whitburn, EH47 0NX

Secretary11 June 1999Active
40 Hartwood Road, West Calder, EH55 8DG

Director11 June 1999Active
40 Hartwood Road, West Calder, EH55 8DG

Director14 March 2000Active

People with Significant Control

Mr Craig Henry Bannatyne
Notified on:11 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:29, Burnhouse Drive, Bathgate, EH47 0NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-11Gazette

Gazette filings brought up to date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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