Bannerman Johnstone Maclay Holdings Limited

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Bannerman Johnstone Maclay Holdings Limited

sc592873Private Limited With Share Capital

213 St. Vincent Street, Glasgow, G25QY
Incorporated

29/03/2018

Company Age

8 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bannerman Johnstone Maclay Holdings Limited (sc592873) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in glasgow, G25QY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/03/2018
G25QY

Financial Overview

Total Assets

£215.6K

Liabilities

£0

Net Assets

£215.6K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

29
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Capital Cancellation Shares
Category:Capital
Date:24-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date04/06/2025
Latest Accounts30/04/2025

Trading Addresses

213 St. Vincent Street, Glasgow, G25QYRegistered

Related Companies

1

Contact

bjm-ca.co.uk
213 St. Vincent Street, Glasgow, G25QY