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BANNERMAN SEAFOODS LIMITED

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

This company is commonly known as Bannerman Seafoods Limited. The company was founded 39 years ago and was given the registration number SC093284. The firm's registered office is in ROSS-SHIRE. You can find them at The Burgage, 2 Knockbreck Road, Tain, Ross-shire, . This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:BANNERMAN SEAFOODS LIMITED
Company Number:SC093284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1985
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:The Burgage, 2 Knockbreck Road, Tain, Ross-shire, IV19 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ankerville House, Ankerville, Nigg, Tain, IV19 1QW

Secretary27 January 2003Active
Ankerville House, Ankerville, Nigg, Tain, IV19 1QW

Director27 January 2003Active
Glastullich Farm, Nigg, IV19 1NB

Director27 January 2003Active
Suilven Lamington, Kildary, Invergordon, Scotland, IV18 0PE

Secretary-Active
Slioch Lamington, Kildary, Invergordon, Scotland, IV18 0PE

Director-Active
Suilven Lamington, Kildary, Invergordon, Scotland, IV18 0PE

Director-Active

People with Significant Control

Mr William Kenneth Macgillivray
Notified on:01 February 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:Glastullich Farm, Nigg, Tain, Scotland, IV19 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Bannerman Company Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:The Burgage, 2 Knockbreck Road, Tain, Scotland, IV19 1BW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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