BANNERMAN SEAFOODS LIMITED - ROSS-SHIRE


Company Profile Company Filings

Overview

BANNERMAN SEAFOODS LIMITED is a Private Limited Company from ROSS-SHIRE and has the status: Active.
BANNERMAN SEAFOODS LIMITED was incorporated 39 years ago on 14/05/1985 and has the registered number: SC093284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BANNERMAN SEAFOODS LIMITED - ROSS-SHIRE

This company is listed in the following categories:
03120 - Freshwater fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE BURGAGE, 2 KNOCKBRECK ROAD
ROSS-SHIRE
IV19 1BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM KENNETH MACGILLIVRAY Jun 1958 British Director 2003-01-27 CURRENT
MR ROSS BANNERMAN Feb 1973 British Director 2003-01-27 CURRENT
MR ROSS BANNERMAN Feb 1973 British Secretary 2003-01-27 CURRENT
ROBERT ROSS BANNERMAN Jul 1944 British Director RESIGNED
IAIN ALASDAIR BANNERMAN Oct 1942 British Director RESIGNED
ROBERT ROSS BANNERMAN Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Kenneth Macgillivray 2018-02-01 6/1958 Tain   Ownership of shares 75 to 100 percent
Bannerman Company Limited 2016-07-01 - 2018-02-01 Tain   Ownership of shares 25 to 50 percent

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BARK PRODUCTS (SCOTLAND) LIMITED ROSS-SHIRE Active DORMANT 74990 - Non-trading company
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THOMSON INTERNATIONAL (FISH SALES) LIMITED THURSO SCOTLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KILDARY TRANSPORT LIMITED KILDARY Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNERMAN COMPANY LIMITED ROSS-SHIRE Active GROUP 70100 - Activities of head offices
NORTHWAY FINANCE LIMITED ROSS-SHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
BARK PRODUCTS (SCOTLAND) LIMITED ROSS-SHIRE Active DORMANT 74990 - Non-trading company
B B STORAGE LIMITED TAIN SCOTLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
CATERING MAINTENANCE SERVICES HIGHLAND LTD TAIN SCOTLAND Active MICRO ENTITY 33190 - Repair of other equipment