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- BANNERMAN JOHNSTONE MACLAY LIMITED
BANNERMAN JOHNSTONE MACLAY LIMITED
Active - Accounts Filed
General Information
NAME
BANNERMAN JOHNSTONE MACLAY LIMITED
COMPANY NUMBER
SC297002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/02/2006
(18 years and 10 months old)
WEBSITE
http://bjm-ca.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
10/02/2006
19/06/2006
BOYDSLAW 98 LIMITED
Previous Names
10/02/2006 19/06/2006 BOYDSLAW 98 LIMITED
GLASGOW
G2 5QY
Telephone: 01412432747
TPS: No
213 St. Vincent Street
Glasgow
Lanarkshire
G2 5QY
Telephone: 2432747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BANNERMAN JOHNSTONE MACLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BANNERMAN JOHNSTONE MACLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNERMAN JOHNSTONE MACLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNERMAN JOHNSTONE MACLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2006 - Present (18 years and 8 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
25/05/2007 - Present (17 years and 6 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/04/2018 - Present (6 years and 8 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
18/06/2019 - Present (5 years and 6 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 10/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 107 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BANNERMAN JOHNSTONE MACLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Martin Gerrard McBeth (912765589) has left the board |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: Julie Mitchell (925962002) has left the board |
Date: 03/02/2022 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 20/06/2019 | Event: New Board Member Fraser David Haldane (925962021) Appointed |
Date: 20/06/2019 | Event: New Board Member Julie Mitchell (925962002) Appointed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: Sheena Susan Louise Lawson (914769700) has left the board |
Date: 14/02/2017 | Event: Stephen John Lawson (911718640) has left the board |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: Robert Burnside McKerral (911941643) has left the board |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: New Board Member Gregor Frederick Bell (919408624) Appointed |
Date: 16/01/2015 | Event: New Board Member Sheena Susan Louise Lawson (914769700) Appointed |
Date: 13/02/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 01/03/2013 | Event: David James MacLay (911941517) has left the board |
Date: 06/02/2013 | Event: New Accounts filed |
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