BJ

BANNERMAN JOHNSTONE MACLAY LIMITED

Active

Company number SC297002

· Incorporated 10 February 2006

213 St Vincent Street, Glasgow, G2 5QY

Last updated on 28 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOYDSLAW 98 LIMITED · 10 February 2006 – 19 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bannerman Johnstone Maclay Holdings Limited
Ownership Of Shares 75 To 100 Percent
19 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Resolution
Resolution
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Capital Return Purchase Own Shares
Capital
16 March 2017 View
Capital Cancellation Shares
Capital
13 March 2017 View
Capital Cancellation Shares
Capital
13 March 2017 View
Capital Return Purchase Own Shares
Capital
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Accounts
21 November 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Address
5 March 2007 View
Resolution
Resolution
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Address
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
19 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Capital
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Incorporation Company
Incorporation
10 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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