Bannerman Johnstone Maclay Limited

Company Name	Bannerman Johnstone Maclay Limited
Company Status	Active
Company Number	SC297002
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Previous Name	Boydslaw 98 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martin Gerrard McBeth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(2 months, 1 week after company formation)
Appointment Duration	18 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Douglas William Paton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Gregor Frederick Bell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(12 years, 2 months after company formation)
Appointment Duration	6 years
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Fraser David Haldane
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mrs Julie Mitchell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Gordon James Johnstone
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6PZ Scotland

Director Name	Mr David James Maclay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Robert Burnside McKerral
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 November 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Stephen John Lawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 07 February 2017)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Robert Burnside McKerral
Nationality	British
Status	Resigned
Appointed	21 April 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mrs Sheena Susan Louise Lawson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2017)
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland

Director Name	Mr Gregor Frederick Bell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2018)
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	67 St Meddans Street St. Meddans Street Troon Ayrshire KA10 6NW Scotland

Director Name	Boydslaw (Directors) Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Contact

Website	bjm-ca.co.uk

Location

Registered Address	213 St Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Stephen Lawson 34.00% Ordinary
33 at £1	Martin Mcbeth 33.00% Ordinary
33 at £1	Robert Mckerral 33.00% Ordinary

Financials

Year	2014
Net Worth	-£50,478
Cash	£312
Current Liabilities	£552,530

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

18 April 2013	Delivered on: 26 April 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 June 2019	Director's details changed for Mr Fraser David Haldane on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mrs Julie Mitchell as a director on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mr Fraser David Haldane as a director on 18 June 2019 (2 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 April 2018	Notification of Bannerman Johnstone Maclay Holdings Limited as a person with significant control on 19 April 2018 (2 pages)
20 April 2018	Cessation of Martin Gerrard Mcbeth as a person with significant control on 19 April 2018 (1 page)
18 April 2018	Termination of appointment of Gregor Frederick Bell as a director on 17 April 2018 (1 page)
18 April 2018	Appointment of Mr Gregor Frederick Bell as a director on 17 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Gregor Frederick Bell on 18 April 2018 (2 pages)
15 February 2018	Cessation of Janet Mckerral as a person with significant control on 26 February 2017 (1 page)
15 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
15 February 2018	Change of details for Mr Martin Gerrard Mcbeth as a person with significant control on 26 February 2017 (2 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 March 2017	Purchase of own shares. (3 pages)
16 March 2017	Purchase of own shares. (3 pages)
13 March 2017	Cancellation of shares. Statement of capital on 6 February 2017 GBP 66 (4 pages)
13 March 2017	Purchase of own shares. (3 pages)
13 March 2017	Cancellation of shares. Statement of capital on 26 February 2017 GBP 33 (4 pages)
13 March 2017	Cancellation of shares. Statement of capital on 6 February 2017 GBP 66 (4 pages)
13 March 2017	Purchase of own shares. (3 pages)
13 March 2017	Cancellation of shares. Statement of capital on 26 February 2017 GBP 33 (4 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
10 February 2017	Termination of appointment of Sheena Susan Louise Lawson as a director on 3 February 2017 (1 page)
10 February 2017	Termination of appointment of Stephen John Lawson as a director on 7 February 2017 (1 page)
10 February 2017	Termination of appointment of Stephen John Lawson as a director on 7 February 2017 (1 page)
10 February 2017	Termination of appointment of Sheena Susan Louise Lawson as a director on 3 February 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Termination of appointment of Robert Burnside Mckerral as a director on 28 November 2015 (1 page)
6 January 2016	Termination of appointment of Robert Burnside Mckerral as a secretary on 28 November 2015 (1 page)
6 January 2016	Termination of appointment of Robert Burnside Mckerral as a director on 28 November 2015 (1 page)
6 January 2016	Termination of appointment of Robert Burnside Mckerral as a secretary on 28 November 2015 (1 page)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Appointment of Mrs Sheena Susan Louise Lawson as a director on 1 May 2014 (2 pages)
14 January 2015	Appointment of Mr Gregor Frederick Bell as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Gregor Frederick Bell as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Sheena Susan Louise Lawson as a director on 1 May 2014 (2 pages)
14 January 2015	Appointment of Mrs Sheena Susan Louise Lawson as a director on 1 May 2014 (2 pages)
14 January 2015	Appointment of Mr Gregor Frederick Bell as a director on 1 January 2015 (2 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Registration of charge 2970020001 (20 pages)
26 April 2013	Registration of charge 2970020001 (20 pages)
24 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Termination of appointment of David Maclay as a director (1 page)
27 February 2013	Termination of appointment of David Maclay as a director (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Douglas William Paton on 10 February 2010 (2 pages)
20 April 2010	Secretary's details changed for Robert Burnside Mckerral on 10 February 2010 (1 page)
20 April 2010	Director's details changed for Robert Burnside Mckerral on 10 February 2010 (2 pages)
20 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Martin Mcbeth on 10 February 2010 (2 pages)
20 April 2010	Director's details changed for Martin Mcbeth on 10 February 2010 (2 pages)
20 April 2010	Director's details changed for Douglas William Paton on 10 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr David James Maclay on 10 February 2010 (2 pages)
20 April 2010	Director's details changed for Robert Burnside Mckerral on 10 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr David James Maclay on 10 February 2010 (2 pages)
20 April 2010	Secretary's details changed for Robert Burnside Mckerral on 10 February 2010 (1 page)
20 April 2010	Director's details changed for Stephen James Lawson on 10 February 2010 (2 pages)
20 April 2010	Director's details changed for Stephen James Lawson on 10 February 2010 (2 pages)
20 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 April 2009	Return made up to 10/02/09; full list of members (5 pages)
3 April 2009	Director's change of particulars / stephen lawson / 05/02/2009 (1 page)
3 April 2009	Director's change of particulars / stephen lawson / 05/02/2009 (1 page)
3 April 2009	Return made up to 10/02/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2008	Appointment terminated director gordon johnstone (1 page)
1 May 2008	Appointment terminated director gordon johnstone (1 page)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (4 pages)
12 February 2008	Return made up to 10/02/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
21 November 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
21 November 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
14 March 2007	Ad 01/02/07--------- Â£ si 98@1 (2 pages)
14 March 2007	Ad 01/02/07--------- Â£ si 98@1 (2 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	Return made up to 10/02/07; full list of members (4 pages)
9 March 2007	Return made up to 10/02/07; full list of members (4 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: tara house 46 bath street glasgow G2 1HG (1 page)
5 March 2007	Registered office changed on 05/03/07 from: tara house 46 bath street glasgow G2 1HG (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2006	Registered office changed on 21/06/06 from: 146 west regent street glasgow north lanarkshire G2 2RZ (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 146 west regent street glasgow north lanarkshire G2 2RZ (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2006	Director's particulars changed (1 page)
19 June 2006	Company name changed boydslaw 98 LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed boydslaw 98 LIMITED\certificate issued on 19/06/06 (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	Ad 21/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2006	Ad 21/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2006	New director appointed (2 pages)
10 February 2006	Incorporation (20 pages)
10 February 2006	Incorporation (20 pages)

Bannerman Johnstone Maclay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland