| Company Name | Bannerkwik Limited |
|---|---|
| Directors | William Smith and Martin William Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC485871 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr William Smith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29a Rosyth Road Glasgow G5 0YD Scotland |
| Director Name | Mr Martin William Smith |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 July 2020(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29a Rosyth Road Glasgow G5 0YD Scotland |
| Director Name | Mr William Smith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 33 Eastmuir Street Glasgow G32 0HS Scotland |
| Secretary Name | William Smith |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 33 Eastmuir Street Glasgow G32 0HS Scotland |
| Director Name | Mr Martin William Smith |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 February 2019(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 33 Eastmuir Street Glasgow G32 0HS Scotland |
Location
| Registered Address | 29a Rosyth Road Glasgow G5 0YD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 1 at £1 | William Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 17 September 2023 (overdue) |
Filing History
| 15 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 January 2021 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2020 | Registered office address changed from Unit 33 Eastmuir Street Glasgow G32 0HS to 29a Rosyth Road Glasgow G5 0YD on 15 October 2020 (1 page) |
| 14 September 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 28 July 2020 | Appointment of Mr Martin William Smith as a director on 28 July 2020 (2 pages) |
| 5 June 2020 | Cessation of Martin William Smith as a person with significant control on 1 June 2020 (1 page) |
| 5 June 2020 | Appointment of Mr William Smith as a director on 1 June 2020 (2 pages) |
| 5 June 2020 | Termination of appointment of Martin William Smith as a director on 1 June 2020 (1 page) |
| 5 June 2020 | Notification of William Smith as a person with significant control on 1 June 2020 (2 pages) |
| 11 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 February 2019 | Notification of Martin William Smith as a person with significant control on 21 February 2019 (2 pages) |
| 21 February 2019 | Termination of appointment of William Smith as a secretary on 21 February 2019 (1 page) |
| 21 February 2019 | Appointment of Mister Martin William Smith as a director on 21 February 2019 (2 pages) |
| 21 February 2019 | Cessation of William Smith as a person with significant control on 21 February 2019 (1 page) |
| 21 February 2019 | Termination of appointment of William Smith as a director on 21 February 2019 (1 page) |
| 24 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|