BANNACHAN SECURITY INSTALLATIONS LTD

Company Documents

DateDescription
14/09/2514 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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01/08/251 August 2025 Notification of Bannachan Holdings Ltd as a person with significant control on 2024-06-01

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31/07/2531 July 2025 Cessation of Scott Edward Bannachan as a person with significant control on 2024-06-01

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-20

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15/10/2415 October 2024 Amended total exemption full accounts made up to 2024-05-31

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-05-28

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04/01/244 January 2024 Total exemption full accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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21/06/2321 June 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 2023-06-21

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/10/2216 October 2022 Total exemption full accounts made up to 2022-05-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2112 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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