West Stewart Place
Hawick
Roxburghshire
TD9 8BH
Scotland
Secretary Name | Anthony Scott Elliot |
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Status | Current |
Appointed | 11 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | No. 2 Rillmount West Stewart Place Hawick Roxburghshire TD9 8BH Scotland |
Website | bannermanburke.co.uk |
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Telephone | 01450 375567 |
Telephone region | Hawick |
Registered Address | 2 Rillmount West Stewart Place Hawick TD9 8BH Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Denholm |
100 at £1 | Anthony Scott Elliot 97.09% Ordinary A |
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1 at £1 | Bannerman Burke 0.97% Ordinary B |
1 at £1 | Deirdre Anne Elliot 0.97% Ordinary C |
1 at £1 | Susan Mcconnell 0.97% Ordinary C |
Year | 2014 |
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Net Worth | £34,360 |
Cash | £9,531 |
Current Liabilities | £12,711 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
25 February 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
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25 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
31 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
5 October 2018 | Registered office address changed from 28 High Street Hawick Roxburghshire TD9 9BY to 2 Rillmount West Stewart Place Hawick TD9 8BH on 5 October 2018 (1 page) |
4 October 2018 | Director's details changed for Mr Anthony Scott Elliot on 4 October 2018 (2 pages) |
4 October 2018 | Change of details for Mr Anthony Scott Elliot as a person with significant control on 4 October 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
25 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
13 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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29 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
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29 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
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29 October 2014 | Resolutions
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29 October 2014 | Resolutions
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6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
19 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
20 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
11 May 2011 | Incorporation (49 pages) |
11 May 2011 | Incorporation (49 pages) |