BANNERMAN DEVELOPMENTS LIMITED
Company number SC080817 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Jan 2022 | Director's details changed for Mrs Fiona Margaret Mauritzen on 2022-01-07 · 2 pages | View document |
| 28 Sep 2021 | Registered office address changed from 17 Craighall Gardens Edinburgh EH6 4RH to 108 Blackford Avenue Edinburgh EH9 3HH on 2021-09-28 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA MAURITZEN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR PETER GREIG MAURITZEN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR ANDREW SCOTT MAURITZEN | View document |
| 20 May 2016 | SECRETARY APPOINTED MR ANDREW SCOTT MAURITZEN | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808170024 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808170023 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808170022 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808170019 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808170020 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808170021 | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 13 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | View document |
| 29 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET MAURITZEN / 31/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MAURICE JOHN MAURITZEN / 31/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | DEC MORT/CHARGE ***** | View document |
| 13 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 1 Sep 2000 | DEC MORT/CHARGE ***** | View document |
| 27 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | DEC MORT/CHARGE ***** | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 29 Aug 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Aug 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 18 Apr 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Apr 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Apr 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 31 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 16 Nov 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 24 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 26 Apr 1990 | ORDER OF COURT - RESTORATION 20/04/90 | View document |
| 7 Jul 1989 | DISSOLVED | View document |
| 11 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 20 Dec 1985 | ANNUAL RETURN MADE UP TO 24/05/84 | View document |
| 12 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |