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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL PHARMACY ASSOCIATION LIMITED ST ALBANS Active GROUP 94110 - Activities of business and employers membership organizations
NPA HEALTH EDUCATION FOUNDATION ST. ALBANS Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
LP NORTH TWENTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
WM. C. YUILLE & COMPANY LIMITED ALTENS INDUSTRIAL ESTATE Active DORMANT 99999 - Dormant Company
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST GLASGOW Active GROUP 85100 - Pre-primary education
RUBY DCO TWO LIMITED GLASGOW SCOTLAND Active -... DORMANT 74990 - Non-trading company
MARYHILL DISPENSARY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
GLASGOW HAWKS RFC LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CARLOW ENTERPRISES LIMITED Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
MGF HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DUNBLANE HEALTHCARE LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
MYRTLE FIC LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
POSSILPARK BID LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGF HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MYRTLE FIC LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices