A G BANNERMAN LIMITED -
Company Profile | Company Filings |
Overview
A G BANNERMAN LIMITED is a Private Limited Company from and has the status: Active.
A G BANNERMAN LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: SC231282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A G BANNERMAN LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: SC231282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A G BANNERMAN LIMITED -
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
171 SARACEN STREET
G22 5JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GORDON FEENEY | Feb 1984 | British | Director | 2016-07-01 | CURRENT |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-09 UNTIL 2002-07-19 | RESIGNED | ||
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2002-05-09 UNTIL 2002-07-31 | RESIGNED | ||
GORDON JOHN DYKES | Sep 1962 | British | Director | 2002-07-31 UNTIL 2016-07-01 | RESIGNED |
MRS SHEENA CLARK | Mar 1939 | British | Director | 2016-03-31 UNTIL 2019-01-17 | RESIGNED |
COLIN STEWART CLARK | Mar 1966 | British | Director | 2002-07-31 UNTIL 2020-04-14 | RESIGNED |
MRS WENDY BANNERMAN | Aug 1942 | British | Director | 2016-07-01 UNTIL 2020-04-14 | RESIGNED |
STEWART NELSON BANNERMAN | Apr 1943 | British | Director | 2002-07-19 UNTIL 2020-04-14 | RESIGNED |
MOIRA ANNE BANNERMAN | May 1954 | British | Director | 2016-03-31 UNTIL 2020-04-14 | RESIGNED |
ALEXANDER GRANT BANNERMAN | May 1941 | British | Director | 2002-07-19 UNTIL 2020-04-14 | RESIGNED |
COLIN STEWART CLARK | Mar 1966 | British | Secretary | 2002-07-31 UNTIL 2020-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mgf Healthcare Limited | 2020-04-14 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Moira Anne Bannerman | 2016-04-06 - 2020-03-27 | 5/1954 | Ownership of shares 25 to 50 percent | |
Mrs Sheena Clark | 2016-04-06 - 2019-05-09 | 3/1939 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_G_BANNERMAN_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £478,396 Cash £2,978,222 equity |
A_G_BANNERMAN_LIMITED - Accounts | 2022-11-22 | 31-03-2022 | £407,913 Cash £2,818,512 equity |
A_G_BANNERMAN_LIMITED - Accounts | 2021-11-16 | 31-03-2021 | £1,152,393 Cash £2,786,009 equity |
A_G_BANNERMAN_LIMITED - Accounts | 2021-05-04 | 31-03-2020 | £1,805,665 Cash £2,548,958 equity |
A G Bannerman Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-07-2019 | £1,144,887 Cash £2,485,312 equity |
A G Bannerman Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 31-07-2018 | £1,197,524 Cash £2,121,017 equity |
A G Bannerman Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 31-07-2017 | £886,781 Cash £1,814,150 equity |