BANNERMAN CONSTRUCTION CONSULTANTS LTD - PETERHEAD


Company Profile Company Filings

Overview

BANNERMAN CONSTRUCTION CONSULTANTS LTD is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BANNERMAN CONSTRUCTION CONSULTANTS LTD was incorporated 21 years ago on 16/08/2002 and has the registered number: SC235540. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

BANNERMAN CONSTRUCTION CONSULTANTS LTD - PETERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

GOLDWELLS HOUSE
PETERHEAD
AB42 1WN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FREELANCE EURO SERVICES (DCCXXIV) LIMITED (until 01/12/2007)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALENTINA BANNERMAN Sep 1971 British Director 2013-08-16 CURRENT
MR ANDREW ALEXANDER BANNERMAN Aug 1952 British Director 2002-08-16 CURRENT
VALENTINA BANNERMAN British Secretary 2007-11-12 CURRENT
GRANT SMITH LAW PRACTICE Corporate Nominee Secretary 2002-08-16 UNTIL 2002-08-16 RESIGNED
FREELANCE EURO CONTRACTING LIMITED Corporate Secretary 2002-08-16 UNTIL 2007-11-12 RESIGNED
ALEXANDER GEORGE ROBERTSON Aug 1952 British Director 2002-08-16 UNTIL 2002-08-22 RESIGNED
JULIE SARAH TOTTEN Jan 1976 British Nominee Director 2002-08-16 UNTIL 2002-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Bannerman 2016-04-06 8/1952 Peterhead   Ownership of shares 25 to 50 percent
Mrs Valentina Bannerman 2016-04-06 9/1971 Peterhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
2G PROJECT MANAGEMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALMANACK DESIGN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATHOL MCCOMBIE ENGINEERING SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
AFS CONSULTING ENGINEERS LIMITED FIFE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
YELEA ENTERPRISES LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGORY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
AUK ENERGY MANAGEMENT LTD ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
A.F. LOGISTICS LTD TURRIFF SCOTLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
ARAMACS PERFORMANCE SERVICES LIMITED ARBROATH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A B MUNRO TECHNICAL SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHDELLE DESIGN CONSULTANCY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.T.H INSTRUMENTS LTD STIRLING Active MICRO ENTITY 71200 - Technical testing and analysis
@APILOT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AS-WELL OILFIELD SOLUTIONS LTD MONTROSE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AWG RENEWABLES LTD ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARRAN ENGINEERING SERVICES LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANFIELD SYSTEMS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUCHTERLONIE ENGINEERING SUPPORT LIMITED FORFAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ADDISON CONSULTING SERVICES LTD NAIRN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bannerman Construction Consultants Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 05-04-2023 £651,275 equity
Bannerman Construction Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-04 05-04-2022 £699,284 equity
Bannerman Construction Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-15 05-04-2021 £658,586 equity
Bannerman Construction Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-01 05-04-2020 £581,875 equity
Bannerman Construction Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 05-04-2019 £511,282 equity
Bannerman Construction Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-15 05-04-2018 £448,535 equity
Bannerman Construction Consultants Ltd - Accounts to registrar - small 17.2 2017-08-11 05-04-2017 £389,058 equity
Bannerman Construction Consultants Ltd - Abbreviated accounts 16.1 2016-09-06 05-04-2016 £462,036 Cash £400,289 equity
Bannerman Construction Consultants Ltd - Limited company - abbreviated - 11.6 2015-12-09 05-04-2015 £395,078 Cash £334,498 equity
Bannerman Construction Consultants Ltd - Limited company - abbreviated - 11.6 2014-11-29 05-04-2014 £320,177 Cash £297,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EAST FLIGHT TRAINING LTD. PETERHEAD SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTHERN LIGHTS LABS LTD. PETERHEAD SCOTLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
NORRIS ROOFING LTD. PETERHEAD SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NLD CONTRACTS LTD PETERHEAD SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SIKA OIL TOOLS LTD PETERHEAD SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
LOW BROTHERS LTD PETERHEAD SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
NEC INSPECTIONS LTD PETERHEAD SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
ROSSIKLB LTD PETERHEAD SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
1111 SOLUTIONS LTD PETERHEAD SCOTLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
BUSYBITES GOURMET LIMITED PETERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services