Based in the United Kingdom, Bannerman Johnstone Maclay Ltd was setup in 2006, it's status at Companies House is "Active". The companies directors are listed as Haldane, Fraser David, Mitchell, Julie in the Companies House registry. We do not know the number of employees at Bannerman Johnstone Maclay Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALDANE, Fraser David | 18 June 2019 | - | 1 |
MITCHELL, Julie | 18 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CH01 - Change of particulars for director | 19 June 2019 | |
AP01 - Appointment of director | 18 June 2019 | |
AP01 - Appointment of director | 18 June 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
PSC02 - N/A | 20 April 2018 | |
PSC07 - N/A | 20 April 2018 | |
CH01 - Change of particulars for director | 18 April 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
PSC04 - N/A | 15 February 2018 | |
PSC07 - N/A | 15 February 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 25 January 2018 | |
SH03 - Return of purchase of own shares | 16 March 2017 | |
SH06 - Notice of cancellation of shares | 13 March 2017 | |
SH06 - Notice of cancellation of shares | 13 March 2017 | |
SH03 - Return of purchase of own shares | 13 March 2017 | |
CS01 - N/A | 17 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 27 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
TM02 - Termination of appointment of secretary | 06 January 2016 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 04 February 2014 | |
MR01 - N/A | 26 April 2013 | |
AR01 - Annual Return | 24 April 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH03 - Change of particulars for secretary | 20 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
AA - Annual Accounts | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363a - Annual Return | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
225 - Change of Accounting Reference Date | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
363a - Annual Return | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
RESOLUTIONS - N/A | 21 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
287 - Change in situation or address of Registered Office | 21 June 2006 | |
CERTNM - Change of name certificate | 19 June 2006 | |
RESOLUTIONS - N/A | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
NEWINC - New incorporation documents | 10 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2013 | Outstanding |
N/A |