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 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
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)
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 |