This company is commonly known as Bannerman Johnstone Maclay Holdings Limited. The company was founded 6 years ago and was given the registration number SC592873. The firm's registered office is in GLASGOW. You can find them at 213 St. Vincent Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC592873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2018 |
| End of financial year | : | 30 April 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 213 St. Vincent Street, Glasgow, United Kingdom, G2 5QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 213 St. Vincent Street, Glasgow, United Kingdom, G2 5QY | Director | 17 April 2018 | Active |
| 213 St. Vincent Street, Glasgow, United Kingdom, G2 5QY | Director | 29 March 2018 | Active |
| 213 St. Vincent Street, Glasgow, United Kingdom, G2 5QY | Director | 17 April 2018 | Active |
| Douglas William Paton | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 213 St. Vincent Street, Glasgow, United Kingdom, G2 5QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Capital | Capital cancellation shares. | Download |
| 2023-05-24 | Capital | Capital return purchase own shares. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-26 | Incorporation | Memorandum articles. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Capital | Capital allotment shares. | Download |
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