Bannerman Construction Consultants Ltd

Company Name	Bannerman Construction Consultants Ltd
Directors	Andrew Alexander Bannerman and Valentina Bannerman
Company Status	Active
Company Number	SC235540
Category	Private Limited Company
Incorporation Date	16 August 2002(18 years, 3 months ago)
Previous Name	Freelance Euro Services (Dccxxiv) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Alexander Bannerman
Date of Birth	August 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Construction Engineer
Country of Residence	Scotland
Correspondence Address	75 Mavis Bank Newburgh Aberdeenshire AB41 6FB Scotland

Secretary Name	Valentina Bannerman
Nationality	British
Status	Current
Appointed	12 November 2007(5 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	75 Mavis Bank Newburgh Aberdeenshire AB41 6FB Scotland

Director Name	Mrs Valentina Bannerman
Date of Birth	September 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(11 years after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	75 Mavis Bank Newburgh Ellon Aberdeenshire AB41 6FB Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Julie Sarah Totten
Date of Birth	January 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 The Square Torphins Banchory Aberdeenshire

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	Goldwells 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

1 at £1	Andrew Bannerman 50.00% Ordinary A1
1 at £1	Valentina Chernikova 50.00% Ordinary A2

Financials

Year	2014
Net Worth	£334,498
Cash	£395,078
Current Liabilities	£78,756

Accounts

Latest Accounts	5 April 2020 (7 months, 3 weeks ago)
Next Accounts Due	5 January 2022 (1 year, 1 month from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	5 April

Returns

Latest Return	16 August 2020 (3 months, 2 weeks ago)
Next Return Due	30 August 2021 (9 months from now)

Filing History

24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Notification of Valentina Bannerman as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Notification of Andrew Bannerman as a person with significant control on 24 August 2017 (2 pages)
10 August 2017	Micro company accounts made up to 5 April 2017 (5 pages)
5 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
28 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 October 2014	Appointment of Mrs Valentina Bannerman as a director on 16 August 2013 (2 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Andrew Alexander Bannerman on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Andrew Alexander Bannerman on 1 August 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 January 2009	Memorandum and Articles of Association (16 pages)
6 January 2009	Registered office changed on 06/01/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
9 December 2008	Memorandum and Articles of Association (16 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2008	Ad 06/04/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 December 2007	Company name changed freelance euro services (dccxxiv ) LIMITED\certificate issued on 01/12/07 (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 October 2006	Return made up to 16/08/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
19 August 2005	Return made up to 16/08/05; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 November 2003	New secretary appointed (1 page)
13 November 2003	New director appointed (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
16 August 2002	Incorporation (20 pages)

Bannerman Construction Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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