About

Registered Number: SC080817
Date of Incorporation: 12/11/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 17 Craighall Gardens, Edinburgh, EH6 4RH

 

Bannerman Developments Ltd was founded on 12 November 1982 with its registered office in the United Kingdom. The organisation has 2 directors listed as Mauritzen, Andrew Scott, Mauritzen, Fiona Margaret. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAURITZEN, Andrew Scott 14 March 2016 - 1
MAURITZEN, Fiona Margaret N/A 14 March 2016 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 20 May 2016
AP01 - Appointment of director 20 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP03 - Appointment of secretary 20 May 2016
MR01 - N/A 14 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 18 September 2015
MR01 - N/A 29 August 2015
MR04 - N/A 08 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 27 January 2014
MR01 - N/A 11 January 2014
MR01 - N/A 18 December 2013
MR01 - N/A 18 December 2013
MR01 - N/A 18 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 01 August 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 13 April 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 April 2012
MG02s - Statement of satisfaction in full or in part of a charge 04 April 2012
MG02s - Statement of satisfaction in full or in part of a charge 04 April 2012
MG02s - Statement of satisfaction in full or in part of a charge 04 April 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 15 June 2004
419a(Scot) - N/A 30 January 2004
410(Scot) - N/A 13 December 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 28 November 2000
419a(Scot) - N/A 01 September 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 08 February 1999
419a(Scot) - N/A 07 December 1998
AA - Annual Accounts 01 December 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 27 November 1995
466(Scot) - N/A 29 August 1995
466(Scot) - N/A 22 August 1995
410(Scot) - N/A 18 April 1995
410(Scot) - N/A 07 April 1995
410(Scot) - N/A 04 April 1995
466(Scot) - N/A 03 April 1995
363s - Annual Return 19 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 01 December 1993
410(Scot) - N/A 31 August 1993
410(Scot) - N/A 31 August 1993
410(Scot) - N/A 31 August 1993
410(Scot) - N/A 12 August 1993
363a - Annual Return 03 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1993
AA - Annual Accounts 29 December 1992
363s - Annual Return 15 December 1992
AA - Annual Accounts 14 December 1992
410(Scot) - N/A 16 November 1992
363a - Annual Return 12 May 1991
AA - Annual Accounts 12 May 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 10 May 1990
AC92 - N/A 26 April 1990
AC09 - N/A 07 July 1989
363 - Annual Return 11 July 1988
363 - Annual Return 11 July 1988
363 - Annual Return 11 July 1988
AA - Annual Accounts 27 June 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 20 December 1985
NEWINC - New incorporation documents 12 November 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2016 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

A registered charge 06 January 2014 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Standard security 06 April 2012 Outstanding

N/A

Floating charge 29 March 2012 Outstanding

N/A

Floating charge 05 December 2003 Fully Satisfied

N/A

Standard security 04 April 1995 Fully Satisfied

N/A

Standard security 03 April 1995 Fully Satisfied

N/A

Floating charge 30 March 1995 Fully Satisfied

N/A

Standard security 19 August 1993 Fully Satisfied

N/A

Standard security 19 August 1993 Fully Satisfied

N/A

Standard security 19 August 1993 Fully Satisfied

N/A

Floating charge 06 August 1993 Fully Satisfied

N/A

Standard security 03 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.