Introduction
Watch Company
B
BANNERMAN COMPANY LIMITED
BANNERMAN COMPANY LIMITED is an active company incorporated on 20 July 1970 with the registered office located in Ross-Shire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BANNERMAN COMPANY LIMITED was registered 55 years ago.(SIC: 70100)
Status
active
Active since 55 years ago
Company No
SC047742
LTD Company
Age
55 Years
Incorporated 20 July 1970
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
BANNERMAN SEAFOODS LIMITED
From: 20 July 1970To: 23 November 1987
Address
2 Knockbreck Road The Burgage Tain Ross-Shire, IV19 1BW,
8 key events • 2017 - 2024
Funding Officers Ownership
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
108
Description
Type
Date Filed
Document
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2018
Liquidation Compulsory Appointment Provisional Liquidator Scotland
4.9(Scot)4.9(Scot)
10 August 2006
Legacy
17 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 January 1995
No document
Accounts With Accounts Type Full
3 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 1995
No document
Accounts With Accounts Type Full Group
28 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
28 February 1994
No document
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 January 1994
No document
Accounts With Accounts Type Full
1 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 March 1993
No document
Legacy
13 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 January 1993
No document
Accounts With Accounts Type Full Group
26 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
26 June 1992
No document
Legacy
16 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 January 1992
No document
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 June 1991
No document
Legacy
11 February 1991
363aAnnual Return
Legacy
363aAnnual Return
11 February 1991
No document
Legacy
2 April 1990
363363
Legacy
363363
2 April 1990
No document
Accounts With Accounts Type Medium
7 March 1990
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
7 March 1990
No document
Legacy
9 March 1989
363363
Legacy
363363
9 March 1989
No document
Accounts With Accounts Type Medium
29 December 1988
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
29 December 1988
No document
Accounts With Accounts Type Small
13 April 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 April 1988
No document
Certificate Change Of Name Company
20 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 1987
No document
20 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 1987
Legacy
21 May 1987
363363
Legacy
363363
21 May 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Medium
12 August 1986
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
12 August 1986
No document