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THE BANNERMEN LIMITED

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

This company is commonly known as The Bannermen Limited. The company was founded 11 years ago and was given the registration number SC448750. The firm's registered office is in NORTH BERWICK. You can find them at The Old Bothy, Drem, North Berwick, East Lothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE BANNERMEN LIMITED
Company Number:SC448750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Bothy, Drem, North Berwick, East Lothian, United Kingdom, EH39 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Claremont Bank, Edinburgh, United Kingdom, EH7 4DR

Secretary04 April 2018Active
21, Claremont Bank, Edinburgh, United Kingdom, EH7 4DR

Director29 April 2013Active
21, Claremont Bank, Edinburgh, United Kingdom, EH7 4DR

Director07 June 2022Active
Longniddry House, Glassel Park Road, Longniddry, Edinburgh, United Kingdom, EH32 0NB

Secretary29 April 2013Active
2494, Lindale Avenue, Cumberland, Bc, Canada, V0R1S0

Director01 January 2015Active
6 Burgate Court, Canterbury Crescent, London, United Kingdom, SW9 7QA

Director06 April 2016Active

People with Significant Control

The Bannermen Holdings Limited
Notified on:07 June 2022
Status:Active
Address:21, Claremont Bank, Edinburgh, EH7 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Butler
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:21, Claremont Bank, Edinburgh, United Kingdom, EH7 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Lewis Charles Bowles
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Canada
Address:2494, Lindale Avenue, Bc, Canada, V0R1S0
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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