This company is commonly known as Bannerman Johnstone Maclay Limited. The company was founded 18 years ago and was given the registration number SC297002. The firm's registered office is in . You can find them at 213 St Vincent Street, Glasgow, , . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | BANNERMAN JOHNSTONE MACLAY LIMITED |
|---|---|---|
| Company Number | : | SC297002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 213 St Vincent Street, Glasgow, G2 5QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 17 April 2018 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 18 June 2019 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 25 May 2007 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Secretary | 21 April 2006 | Active |
| 146 West Regent Street, Glasgow, Scotland, G2 2RZ | Corporate Secretary | 10 February 2006 | Active |
| 67 St Meddans Street, St. Meddans Street, Troon, Scotland, KA10 6NW | Director | 01 January 2015 | Active |
| 146 West Regent Street, Glasgow, G2 2RZ | Director | 10 February 2006 | Active |
| 23 Otterburn Drive, Giffnock, Glasgow, G46 6PZ | Director | 21 April 2006 | Active |
| 4, Kinnaird Avenue, Newton Mearns, Glasgow, Scotland, G77 5EL | Director | 01 May 2014 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 21 April 2006 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 21 April 2006 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 21 April 2006 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 21 April 2006 | Active |
| 213 St Vincent Street, Glasgow, G2 5QY | Director | 18 June 2019 | Active |
| Bannerman Johnstone Maclay Holdings Limited | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 213 St Vincent Street, St. Vincent Street, Glasgow, Scotland, G2 5QY |
| Nature of control | : |
|
| Mr Martin Gerrard Mcbeth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 213 St Vincent Street, G2 5QY |
| Nature of control | : |
|
| Mrs Janet Mckerral | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Address | : | 213 St Vincent Street, G2 5QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Incorporation | Memorandum articles. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
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