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Company Information for

A G BANNERMAN LIMITED

171 SARACEN STREET, GLASGOW, G22 5JL,
Company Registration Number
SC231282
Private Limited Company
Active

Company Overview

About A G Bannerman Ltd
A G BANNERMAN LIMITED was founded on 2002-05-09 and has its registered office in . The organisation's status is listed as "Active". A G Bannerman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A G BANNERMAN LIMITED
 
Legal Registered Office
171 SARACEN STREET
GLASGOW
G22 5JL
Other companies in G22
 
Previous Names
DALGLEN (NO. 822) LIMITED07/08/2002
Filing Information
Company Number SC231282
Company ID Number SC231282
Date formed 2002-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
Last Datalog update: 2020-06-06 06:23:35
Primary Source:Companies House
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Company Officers of A G BANNERMAN LIMITED

Current Directors
Officer Role Date Appointed
COLIN STEWART CLARK
Company Secretary 2002-07-31
ALEXANDER GRANT BANNERMAN
Director 2002-07-19
MOIRA ANNE BANNERMAN
Director 2016-03-31
STEWART NELSON BANNERMAN
Director 2002-07-19
WENDY BANNERMAN
Director 2016-07-01
COLIN STEWART CLARK
Director 2002-07-31
SHEENA CLARK
Director 2016-03-31
MARK GORDON FEENEY
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JOHN DYKES
Director 2002-07-31 2016-07-01
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2002-05-09 2002-07-31
DALGLEN DIRECTORS LIMITED
Nominated Director 2002-05-09 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STEWART CLARK CARLOW ENTERPRISES LIMITED Company Secretary 2005-07-01 CURRENT 1999-05-19 Active
ALEXANDER GRANT BANNERMAN CARLOW ENTERPRISES LIMITED Director 2005-07-01 CURRENT 1999-05-19 Active
STEWART NELSON BANNERMAN CARLOW ENTERPRISES LIMITED Director 2005-07-01 CURRENT 1999-05-19 Active
COLIN STEWART CLARK CARLOW ENTERPRISES LIMITED Director 2005-07-01 CURRENT 1999-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2312820011
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2312820008
2020-04-17PSC02Notification of Mgf Healthcare Limited as a person with significant control on 2020-04-14
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA ANNE BANNERMAN
2020-04-17TM02Termination of appointment of Colin Stewart Clark on 2020-04-14
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-31PSC07CESSATION OF MOIRA ANNE BANNERMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-09PSC07CESSATION OF SHEENA CLARK AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA CLARK
2018-12-07SH0103/12/18 STATEMENT OF CAPITAL GBP 1500000
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1425000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-15SH06Cancellation of shares. Statement of capital on 2016-11-30 GBP 1,425,000
2018-03-15SH03Purchase of own shares
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1500000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-21AP01DIRECTOR APPOINTED MRS WENDY BANNERMAN
2016-07-07AP01DIRECTOR APPOINTED MR MARK GORDON FEENEY
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN DYKES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1500000
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MRS SHEENA CLARK
2016-03-31AP01DIRECTOR APPOINTED MRS MOIRA ANNE BANNERMAN
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1500000
2014-05-22AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-05-09AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-05-11AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-25AR0109/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART CLARK / 09/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DYKES / 09/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART NELSON BANNERMAN / 09/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT BANNERMAN / 09/05/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN STEWART CLARK / 09/05/2010
2010-04-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-04-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-04-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-16363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BANNERMAN / 01/01/2008
2008-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-06363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-18363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-01363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-12225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 126 ALLANDER STREET GLASGOW G20 5JJ
2003-05-14363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-0788(2)RAD 18/02/03--------- £ SI 1499998@1=1499998 £ IC 2/1500000
2003-02-27123NC INC ALREADY ADJUSTED 04/12/02
2003-02-27RES13POWER TO AMEND SHARES 04/12/02
2003-02-27RES04£ NC 100/1500000 04/1
2002-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2002-08-08288bSECRETARY RESIGNED
2002-08-07CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 822) LIMITED CERTIFICATE ISSUED ON 07/08/02
2002-08-05288aNEW DIRECTOR APPOINTED
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A G BANNERMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A G BANNERMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-12-09 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2005-11-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF GOODWILL 2005-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF GOODWILL 2005-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2005-09-28 Outstanding AAH PHARMACEUTICALS LTD AND ANOTHER
STANDARD SECURITY 2005-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G BANNERMAN LIMITED

Intangible Assets
Patents
We have not found any records of A G BANNERMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G BANNERMAN LIMITED
Trademarks
We have not found any records of A G BANNERMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G BANNERMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A G BANNERMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A G BANNERMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G BANNERMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A G BANNERMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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