BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: SC592873. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

213 ST. VINCENT STREET
GLASGOW
G2 5QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS WILLIAM PATON Dec 1975 British Director 2018-03-29 CURRENT
MR GREGOR FREDERICK BELL Jul 1974 British Director 2018-04-17 CURRENT
MR MARTIN GERRARD MCBETH Oct 1964 British Director 2018-04-17 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Douglas William Paton 2018-03-29 12/1975 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERGENCY ONE LIMITED CUMNOCK SCOTLAND Active DORMANT 29100 - Manufacture of motor vehicles
CLAN TOOLS & PLANT LIMITED CUMNOCK Active SMALL 46180 - Agents specialized in the sale of other particular products
INVESTAX LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OAKLEY PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST. KEVIN'S PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANNERMAN JOHNSTONE MACLAY LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARVESTER HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EMERGENCY ONE (U.K.) LIMITED CUMNOCK Active FULL 82990 - Other business support service activities n.e.c.
CYCLERATE LIMITED CUMNOCK Active DORMANT 70100 - Activities of head offices
TUNNEL CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMERGENCY ONE GROUP LIMITED CUMNOCK SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
BROOM ESTATES (EW1) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SKP PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOJA BAKEHOUSE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ST KEVIN'S PROPERTY FALKLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANNERMAN JOHNSTONE MACLAY GROUP LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bannerman Johnstone Maclay Holdings Limi - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 30-04-2024 £215,644 equity
Bannerman Johnstone Maclay Holdings Limi - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 30-04-2023 £215,644 equity
Bannerman Johnstone Maclay Holdings Limi - Accounts to registrar (filleted) - small 22.3 2022-12-29 30-04-2022 £368,654 equity
Bannerman Johnstone Maclay Holdings Limi - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £214,146 equity
Bannerman Johnstone Maclay Holdings Limi - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £214,146 equity
Bannerman Johnstone Maclay Holdings Limi - Accounts to registrar (filleted) - small 18.2 2019-12-28 30-04-2019 £76,075 equity

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