Company NameDouglas Bannister Ltd
Company StatusDissolved
Company NumberSC476405
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)
Dissolution Date26 October 2023 (6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Douglas Michael Bannister
Date of BirthMarch 1954 (Born 70 years ago)
NationalityScottish
StatusClosed
Appointed29 April 2014(same day as company formation)
RolePurchasing/Construction Manager
Country of ResidenceScotland
Correspondence AddressKnockravie House Wellhouse Road
Kirkcowan
Dumfries & Galloway
DG8 0HE
Scotland

Location

Registered AddressC/O Kepstom 7 St James Terrace
Lochwinnoch Road
Kilmalcolm
PA13 4HB
Scotland
ConstituencyInverclyde
WardInverclyde East

Shareholders

2 at £1Douglas Bannister
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

26 October 2023Final Gazette dissolved following liquidation (1 page)
26 July 2023Final account prior to dissolution in MVL (final account attached) (10 pages)
3 March 2023Registered office address changed from C/O Kepstorn 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to C/O Kepstom 7 st James Terrace Lochwinnoch Road Kilmalcolm PA13 4HB on 3 March 2023 (2 pages)
2 March 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-08
(1 page)
20 February 2023Registered office address changed from Knockravie House Wellhouse Road Kirkcowan Dumfries & Galloway DG8 0HE to C/O Kepstorn 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 20 February 2023 (2 pages)
17 February 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-08
(1 page)
22 July 2022Micro company accounts made up to 30 April 2022 (4 pages)
29 April 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
25 August 2021Micro company accounts made up to 30 April 2021 (4 pages)
6 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
3 August 2020Micro company accounts made up to 30 April 2020 (4 pages)
29 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
14 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
7 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
2 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
11 August 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
5 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(3 pages)
4 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(3 pages)
29 January 2016Total exemption small company accounts made up to 28 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 28 April 2015 (3 pages)
25 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
(3 pages)
25 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
(3 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)