Founded in 2005, Bannerman Property Ltd have registered office in Glasgow, it has a status of "Active". The current directors of the business are listed as Robertson, Yvonne Mclaren, Robertson, Gordon James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Gordon James | 20 April 2005 | 23 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Yvonne Mclaren | 20 April 2005 | 23 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 10 March 2020 | |
| CH01 - Change of particulars for director | 10 March 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| AD01 - Change of registered office address | 09 March 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 11 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 August 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| MR04 - N/A | 23 July 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 02 March 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AD01 - Change of registered office address | 20 June 2012 | |
| DISS40 - Notice of striking-off action discontinued | 19 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 June 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 May 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM02 - Termination of appointment of secretary | 26 April 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH03 - Change of particulars for secretary | 11 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 410(Scot) - N/A | 09 December 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 410(Scot) - N/A | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 410(Scot) - N/A | 21 December 2005 | |
| 225 - Change of Accounting Reference Date | 21 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 410(Scot) - N/A | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| CERTNM - Change of name certificate | 04 April 2005 | |
| NEWINC - New incorporation documents | 11 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 May 2011 | Outstanding |
N/A |
| Standard security | 04 December 2008 | Outstanding |
N/A |
| Standard security | 11 September 2006 | Outstanding |
N/A |
| Standard security | 09 December 2005 | Outstanding |
N/A |
| Bond & floating charge | 21 April 2005 | Fully Satisfied |
N/A |
