BANNERMAN JOHNSTONE MACLAY LIMITED -


Company Profile Company Filings

Overview

BANNERMAN JOHNSTONE MACLAY LIMITED is a Private Limited Company from and has the status: Active.
BANNERMAN JOHNSTONE MACLAY LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: SC297002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BANNERMAN JOHNSTONE MACLAY LIMITED -

This company is listed in the following categories:
69201 - Accounting and auditing activities

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
G2 5QY

This Company Originates in : United Kingdom
Previous trading names include:
BOYDSLAW 98 LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS WILLIAM PATON Dec 1975 British Director 2007-05-25 CURRENT
MR GREGOR FREDERICK BELL Jul 1974 British Director 2018-04-17 CURRENT
MR FRASER DAVID HALDANE Feb 1990 British Director 2019-06-18 CURRENT
MRS JULIE MITCHELL Jul 1969 British Director 2019-06-18 UNTIL 2022-11-30 RESIGNED
BOYDSLAW (DIRECTORS) LIMITED Feb 1998 Corporate Director 2006-02-10 UNTIL 2006-04-21 RESIGNED
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2006-02-10 UNTIL 2006-04-21 RESIGNED
ROBERT BURNSIDE MCKERRAL British Director 2006-04-21 UNTIL 2015-11-28 RESIGNED
MR MARTIN GERRARD MCBETH Oct 1964 British Director 2006-04-21 UNTIL 2023-04-28 RESIGNED
MR DAVID JAMES MACLAY Aug 1948 British Director 2006-04-21 UNTIL 2012-12-01 RESIGNED
MR STEPHEN JOHN LAWSON Jun 1971 British Director 2006-04-21 UNTIL 2017-02-07 RESIGNED
MRS SHEENA SUSAN LOUISE LAWSON Aug 1973 United Kingdom Director 2014-05-01 UNTIL 2017-02-03 RESIGNED
GORDON JAMES JOHNSTONE Feb 1948 British Director 2006-04-21 UNTIL 2008-04-30 RESIGNED
MR GREGOR FREDERICK BELL Jul 1974 British Director 2015-01-01 UNTIL 2018-04-17 RESIGNED
ROBERT BURNSIDE MCKERRAL British Secretary 2006-04-21 UNTIL 2015-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bannerman Johnstone Maclay Holdings Limited 2018-04-19 Glasgow   Ownership of shares 75 to 100 percent
Mr Martin Gerrard Mcbeth 2016-04-06 - 2018-04-19 10/1964 Ownership of shares 75 to 100 percent
Mrs Janet Mckerral 2016-04-06 - 2017-02-26 10/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HIGH SCHOOL OF GLASGOW Active FULL 85100 - Pre-primary education
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
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
THE GLASGOW HAWKS SPORTS TRUST GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TUNNEL CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVESTAX HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
INVESTAX PENSION TRANSFERS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
Bannerman Johnstone Maclay Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 30-04-2023 £376,226 Cash £370,130 equity
Bannerman Johnstone Maclay Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 30-04-2022 £367,235 Cash £316,680 equity
Bannerman Johnstone Maclay Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £429,251 Cash £319,238 equity
Bannerman Johnstone Maclay Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £167,458 Cash £160,344 equity
Bannerman Johnstone Maclay Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 30-04-2019 £240,756 Cash £175,476 equity
Bannerman Johnstone Maclay Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £91,375 Cash £6,168 equity
Bannerman Johnstone Maclay Limited - Accounts to registrar - small 17.2 2018-01-26 30-04-2017 £248,971 Cash £188,054 equity
Bannerman Johnstone Maclay Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £130,525 equity
Bannerman Johnstone Maclay Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £200 Cash £119,776 equity
Bannerman Johnstone Maclay Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £312 Cash £99,522 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLE CONSULTING LIMITED Active SMALL 65300 - Pension funding
ARGYLE CONSULTANTS LIMITED Active DORMANT 65300 - Pension funding
ARGYLE FINANCIAL GROUP LIMITED Active DORMANT 65300 - Pension funding
ARGYLE FINANCIAL SERVICES LIMITED Active DORMANT 65300 - Pension funding
ARGYLE INVESTMENTS LTD. GLASGOW Active DORMANT 65300 - Pension funding
ARGYLE WEALTH MANAGEMENT LTD. GLASGOW Active DORMANT 65300 - Pension funding
ALISHA PROPERTIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARGYLE PRIVATE OFFICE LTD GLASGOW Active DORMANT 65300 - Pension funding
PAMM INVESTMENTS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.