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