A G BANNERMAN LIMITED
171 SARACEN STREET, GLASGOW G22 5JL- Active
- Private Limited Company
- Company No. SC231282
- Last Updated: 01 Mar 2024
Company Profile
A G BANNERMAN LIMITED was incorporated on Thursday, May 9, 2002 as a Private Limited Company with no registered address. A G BANNERMAN LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 22 years 9 months and 15 days.
| Name | A G BANNERMAN LIMITED |
|---|---|
| Company number | SC231282 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 SARACEN STREET GLASGOW G22 5JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mgf Healthcare Limited Saracen Street, G22 5JL |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Moira Anne Bannerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sheena Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| A G BANNERMAN LIMITED | 09 May 2002 |