A G Bannerman Limited

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a g bannerman limited
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A G Bannerman Limited

sc231282Private Limited With Share Capital

171 Saracen Street, Glasgow, G225JL
Incorporated

09/05/2002

Company Age

23 years

Directors

1

Employees

51

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

A G Bannerman Limited (sc231282) is a private limited with share capital incorporated on 09/05/2002 (23 years old) and registered in glasgow, G225JL. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

A g bannerman limited is a retail company based out of united kingdom.

Private Limited With Share Capital
SIC: 47730
Small
Incorporated 09/05/2002
G225JL
51 employees

Financial Overview

Total Assets

£4.07M

Liabilities

£966.3K

Net Assets

£3.10M

Est. Turnover

£3.10M

AI Estimated
Unreported
Cash

£517.3K

Key Metrics

51

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-04-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-04-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Accounts
Date:12-06-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date02/10/2025
Latest Accounts05/04/2025

Trading Addresses

171 Saracen Street, Glasgow, Lanarkshire, G225JLRegistered

Contact