Bannerman Developments Limited, Edinburgh
Bannerman Developments Limited is a private limited company. Located at 108 Blackford Avenue, Edinburgh EH9 3HH, the above-mentioned 41 years old business was incorporated on 1982-11-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in the firm: Andrew M. (appointed on 14 March 2016), Peter M. (appointed on 14 March 2016), Fiona M. (appointed on 31 December 1988). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 14 March 2016).
| About | |
|---|---|
| Name: Bannerman Developments Limited | |
| Number: SC080817 | |
| Incorporation date: 1982-11-12 | |
| End of financial year: 31 January |
| Address: |
108 Blackford Avenue Edinburgh EH9 3HH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Peter M.
27 October 2020
| Nature of control: |
significiant influence or control |
Andrew M.
27 October 2020
| Nature of control: |
significiant influence or control |
Fiona M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl M.
6 April 2016 - 27 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 2,583,762 | 3,358,011 | 4,160,214 | 5,232,412 | 2,393,562 | 2,292,473 | 2,309,198 | 634,268 | 1,603,034 | 2,575,018 | 2,503,461 | 2,455,022 |
| Fixed Assets | - | - | 2 | 17,111 | 12,146 | 2,902,079 | 2,897,114 | 7,601,798 | 7,623,445 | 8,126,558 | 8,323,160 | 11,083,985 |
| Total Assets Less Current Liabilities | 1,708,481 | 2,457,977 | 3,018,355 | 3,860,118 | 4,726,535 | 4,822,627 | 4,811,393 | 7,961,473 | 8,952,263 | 10,570,560 | 10,697,955 | 13,332,588 |
| Number Shares Allotted | - | 100,000 | 100,000 | 100,000 | 100,000 | - | - | - | - | - | - | - |
| Shareholder Funds | - | - | - | 1,951,563 | 1,966,811 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 17,109 | 12,144 | - | - | - | - | - | - | - |
The due date for Bannerman Developments Limited confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Peter M. who has substantial control or influence. Andrew M. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Restoration
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, October 2023 | accounts |
Free Download
(10 pages)
|