Bannatyne Ltd. BATHGATE


Founded in 1999, Bannatyne, classified under reg no. SC197151 is an active company. Currently registered at 29 Burnhouse Drive EH47 0NX, Bathgate the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2008-06-18 Bannatyne Ltd. is no longer carrying the name Separation Filter Media.

At the moment there are 2 directors in the the company, namely Catherine B. and Craig B.. In addition one secretary - Craig B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bannatyne Ltd. Address / Contact

Office Address 29 Burnhouse Drive
Office Address2 Whitburn
Town Bathgate
Post code EH47 0NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC197151
Date of Incorporation Fri, 11th Jun 1999
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Craig B.

Position: Secretary

Appointed: 19 May 2009

Catherine B.

Position: Director

Appointed: 08 June 2008

Craig B.

Position: Director

Appointed: 06 June 2001

Catherine B.

Position: Secretary

Appointed: 07 June 2001

Resigned: 19 May 2009

Robert H.

Position: Director

Appointed: 14 March 2000

Resigned: 08 June 2001

Craig B.

Position: Secretary

Appointed: 11 June 1999

Resigned: 07 June 2001

Patricia H.

Position: Director

Appointed: 11 June 1999

Resigned: 19 October 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Craig B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Craig B.

Notified on 11 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Separation Filter Media June 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand685 761656 240684 251
Current Assets766 931760 930774 408
Debtors68 17094 19080 407
Net Assets Liabilities731 484729 745737 109
Other Debtors4 0842 5643 240
Property Plant Equipment36 25736 84327 886
Total Inventories13 00010 5009 750
Other
Accumulated Depreciation Impairment Property Plant Equipment103 176115 035123 992
Average Number Employees During Period111010
Corporation Tax Payable34 24821 76025 860
Creditors71 70468 02865 185
Fixed Assets36 25736 84327 886
Increase From Depreciation Charge For Year Property Plant Equipment 11 8598 957
Net Current Assets Liabilities695 227692 902709 223
Other Creditors4 3444 4554 311
Other Taxation Social Security Payable7 4577 8496 563
Property Plant Equipment Gross Cost139 433151 878151 878
Total Assets Less Current Liabilities731 484729 745737 109
Trade Creditors Trade Payables25 65533 96428 451
Trade Debtors Trade Receivables64 08691 62677 167

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (9 pages)

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