Company NameThe Bannermen Limited
DirectorsDaniel Butler and Ian Lewis Charles Bowles
Company StatusActive
Company NumberSC448750
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Daniel Butler
Date of BirthDecember 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bothy Drem
North Berwick
East Lothian
EH39 5AP
Scotland
Director NameMr Ian Lewis Charles Bowles
Date of BirthApril 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(1 year, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleWebsite Designer
Country of ResidenceCanada
Correspondence Address803 East 13th Avenue
Vancouver
Canada
Secretary NameMrs Danielle Rae Demkiw
StatusCurrent
Appointed04 April 2018(4 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressThe Old Bothy Drem
North Berwick
East Lothian
EH39 5AP
Scotland
Secretary NameMr Nicholas John Butler
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressLongniddry House Glassel Park Road
Longniddry
Edinburgh
East Lothian
EH32 0NB
Scotland
Director NameMr Andrew Christopher Cave
Date of BirthSeptember 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(2 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Burgate Court Canterbury Crescent
London
SW9 7QA

Location

Registered AddressThe Old Bothy
Drem
North Berwick
East Lothian
EH39 5AP
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

50 at £1Daniel Butler
50.00%
Ordinary
50 at £1Ian Bowles
50.00%
Ordinary

Financials

Year2014
Net Worth£53,816
Cash£42,571
Current Liabilities£47,445

Accounts

Latest Accounts30 April 2019 (11 months ago)
Next Accounts Due31 January 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return29 April 2019 (11 months ago)
Next Return Due13 May 2020 (1 month, 2 weeks from now)

Filing History

2 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
2 March 2017Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 100
(4 pages)
2 March 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 March 2017Purchase of own shares. (3 pages)
17 February 2017Termination of appointment of Andrew Christopher Cave as a director on 17 February 2017 (1 page)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 109.89
(6 pages)
13 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 109.89
(4 pages)
25 April 2016Appointment of Mr Andrew Christopher Cave as a director on 6 April 2016 (2 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 107.52
(4 pages)
26 August 2015Sub-division of shares on 5 June 2015 (5 pages)
26 August 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 107.52
(4 pages)
26 August 2015Sub-division of shares on 5 June 2015 (5 pages)
4 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(5 pages)
23 February 2015Director's details changed for Mr Daniel Butler on 1 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Daniel Butler on 1 February 2015 (2 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015Appointment of Mr Ian Lewis Charles Bowles as a director on 1 January 2015 (2 pages)
23 January 2015Appointment of Mr Ian Lewis Charles Bowles as a director on 1 January 2015 (2 pages)
9 May 2014Director's details changed for Mr Daniel Butler on 1 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Daniel Butler on 1 May 2014 (2 pages)
8 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
29 April 2013Incorporation (22 pages)