THE BANNERMEN LIMITED
21 CLAREMONT BANK, EDINBURGH  EH7 4DR- Active
- Private Limited Company
- Company No. SC448750
- Last Updated: 01 Mar 2024
Company Profile
THE BANNERMEN LIMITED was incorporated on Monday, April 29, 2013 as a Private Limited Company with registered address in EDINBURGH. THE BANNERMEN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 5 months and 8 days.
Name | THE BANNERMEN LIMITED |
---|---|
Company number | SC448750 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
21 CLAREMONT BANK EDINBURGH EH7 4DR |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
The Bannermen Holdings Limited Claremont Bank, EH7 4DR |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Daniel Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ian Lewis Charles Bowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (115 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 27 May 2017 |
Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against THE BANNERMEN LIMITED.
Previous Names
Name | Change Date |
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THE BANNERMEN LIMITED | 29 Apr 2013 |