A G Bannerman Limited

Company Registration Number: SC231282

Scottish Company

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A G Bannerman Limited is a Private Company Limited by Shares first registered on 9 May 2002.

Registered Address

171 SARACEN STREET
GLASGOW
G22 5JL

There are 2 companies currently registered at this postcode, including this one.

All companies at G22 5JL

Registration Data

Company Number

SC231282

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,346,843£1,400,013£1,345,061£1,399,849£1,440,580£1,499,780
of which Cash £661,181£702,378£538,988£600,543£546,453£538,194
Total Assets £1,346,843£1,400,013£1,345,061£1,399,849£1,440,580£1,499,780
Current Liabilities £792,906£960,613£889,279£917,371£990,353£1,024,464
Net Current Assets £553,937£439,400£455,782£482,478£450,227£475,316
Total Net Worth £764,948£573,864£377,127£204,830£50,475£229,610

Previous Names

  • DALGLEN (NO. 822) LIMITED, active until 7 August 2002

Company Officers

  • CLARK, Colin Stewart

    Secretary

    Appointed on 31 July 2002

     

    171 Saracen Street
    Glasgow
    G22 5JL

  • BANNERMAN, Alexander Grant

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1941

    171 Saracen Street
    Glasgow
    G22 5JL

  • BANNERMAN, Moira Anne

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    171 Saracen Street
    Glasgow
    G22 5JL

  • BANNERMAN, Stewart Nelson

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    171 Saracen Street
    Glasgow
    G22 5JL

  • CLARK, Colin Stewart

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1966

    171 Saracen Street
    Glasgow
    G22 5JL

  • CLARK, Sheena

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    171 Saracen Street
    Glasgow
    G22 5JL

  • FEENEY, Mark Gordon

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1984

    BANNERMAN'S PHARMACY
    48
    High Street
    Dunblane
    Perthshire
    FK15 0AY
    Scotland

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 31 July 2002

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • DYKES, Gordon John

    Director

    Appointed on 31 July 2002

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Superintendent Pharmacist

    Month of birth: September 1962

    171 Saracen Street
    Glasgow
    G22 5JL

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 19 July 2002

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Appointment of Mr Mark Gordon Feeney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5APWFO4. Transaction: MzE1MjQ3ODAzMmFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Gordon John Dykes as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5APW99J. Transaction: MzE1MjQ3NDk0NWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPAGJ. Transaction: MzE0ODQ5MjMxNmFkaXF6a2N4.

  4. 31 March 2016 Appointment of Mrs Sheena Clark as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y3NDE. Transaction: MzE0NTM0MzgyOGFkaXF6a2N4.

  5. 31 March 2016 Appointment of Mrs Moira Anne Bannerman as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XZYYQ. Transaction: MzE0NTMwOTQyNWFkaXF6a2N4.

  6. 5 February 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4ZNESGB. Transaction: MzE0MDkwMDA3NWFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X479K3A2. Transaction: MzEyMjk5NjQwMGFkaXF6a2N4.

  8. 31 December 2014 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3NQP8KW. Transaction: MzExNDQxMjU4NmFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHB3K. Transaction: MzEwMDUxMDA2NGFkaXF6a2N4.

  10. 31 December 2013 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2NWH0L6. Transaction: MzA5MTcyODM5MGFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8EM8. Transaction: MzA3Nzg2NjQyNGFkaXF6a2N4.

  12. 18 January 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S20C6GKA. Transaction: MzA3MTMzOTAxN2FkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9N5V. Transaction: MzA1NzE5NjUxN2FkaXF6a2N4.

  14. 6 February 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S11OATMJ. Transaction: MzA1MTk1NTAwNmFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKX87U1O. Transaction: MzAzNzAxMjAzMmFkaXF6a2N4.

  16. 25 January 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SXHNMR39. Transaction: MzAzMTA1MzgwNGFkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XX7CNL5Q. Transaction: MzAxODMzMjA2MWFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Colin Stewart Clark on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XX7CLL5O. Transaction: MzAxODMzMDU4MWFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Stewart Nelson Bannerman on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XX7CKL5N. Transaction: MzAxODMzMDU4MGFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Mr Gordon John Dykes on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XX7CML5P. Transaction: MzAxODMzMDU4MmFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Alexander Grant Bannerman on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XX7CJL5M. Transaction: MzAxODMzMDU3OWFkaXF6a2N4.

  22. 25 June 2010 Secretary's details changed for Colin Stewart Clark on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XX7CIL5L. Transaction: MzAxODMzMDU1OWFkaXF6a2N4.

  23. 6 April 2010 Alterations to floating charge 7 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S7ETPIXA. Transaction: MzAxMzAzOTA1NWFkaXF6a2N4.

  24. 6 April 2010 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S7ETQIXB. Transaction: MzAxMzAzODY2NmFkaXF6a2N4.

  25. 6 April 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S7ETRIXC. Transaction: MzAxMzAzOTMxNGFkaXF6a2N4.

  26. 20 January 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SA266GPL. Transaction: MzAwNzUwMjQ5MGFkaXF6a2N4.

  27. 16 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3Q0AQB. Transaction: MjAzNTA2MjgxMmFkaXF6a2N4.

  28. 9 January 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SPKDZ6CV. Transaction: MjAyMjk4NTA4MGFkaXF6a2N4.

  29. 9 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQKOC5IP. Transaction: MjAxOTY3NDE0OWFkaXF6a2N4.

  30. 23 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q0AZYW. Transaction: MjAwNTk4NDI1M2FkaXF6a2N4.

  31. 23 May 2008 Director's change of particulars / alexander bannerman / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2Q09ZYV. Transaction: MjAwNTk4Mjk4M2FkaXF6a2N4.

  32. 13 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYXTTZOW. Transaction: MjAwNTI2NzI1NWFkaXF6a2N4.

  33. 6 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MjA3MmFkaXF6a2N4.

  34. 15 February 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNTk3OGFkaXF6a2N4.

  35. 26 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMjkxNmFkaXF6a2N4.

  36. 18 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxOTEwOWFkaXF6a2N4.

  37. 15 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjQ2NzAwOGFkaXF6a2N4.

  38. 25 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTAyMjI2MWFkaXF6a2N4.

  39. 25 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTM3MTM1M2FkaXF6a2N4.

  40. 28 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTcyODc4NmFkaXF6a2N4.

  41. 19 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTY1OTI5NmFkaXF6a2N4.

  42. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDg3NTY3M2FkaXF6a2N4.

  43. 17 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MDY2OGFkaXF6a2N4.

  44. 1 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MjMzNmFkaXF6a2N4.

  45. 22 January 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg2MzAxOWFkaXF6a2N4.

  46. 12 June 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDk3OTY1NmFkaXF6a2N4.

  47. 29 May 2003 Registered office changed on 29/05/03 from: 126 allander street glasgow G20 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5NzIyNGFkaXF6a2N4.

  48. 14 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4Mzc2MGFkaXF6a2N4.

  49. 7 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMDA0MzQxMWFkaXF6a2N4.

  50. 7 March 2003 Ad 18/02/03--------- £ si [email protected]=1499998 £ ic 2/1500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcxMzk3M2FkaXF6a2N4.

  51. 27 February 2003 Nc inc already adjusted 04/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDkwMjcxMGFkaXF6a2N4.

  52. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUwNzc2M2FkaXF6a2N4.

  53. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY5NDU3MGFkaXF6a2N4.

  54. 10 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTYyOTg0NmFkaXF6a2N4.

  55. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyMzkwMWFkaXF6a2N4.

  56. 16 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEwMDU5MmFkaXF6a2N4.

  57. 8 August 2002 Registered office changed on 08/08/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM0Nzk2OWFkaXF6a2N4.

  58. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3MzA5NGFkaXF6a2N4.

  59. 7 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjcwMTE5NWFkaXF6a2N4.

  60. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0MjU2MmFkaXF6a2N4.

  61. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0ODczN2FkaXF6a2N4.

  62. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE4Mjg2M2FkaXF6a2N4.

  63. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIzOTk3MWFkaXF6a2N4.

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