Bannerman Seafoods Limited ROSS-SHIRE


Founded in 1985, Bannerman Seafoods, classified under reg no. SC093284 is an active company. Currently registered at The Burgage, 2 Knockbreck Road IV19 1BW, Ross-shire the company has been in the business for 39 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely William M. and Ross B.. In addition one secretary - Ross B. - is with the company. As of 29 April 2024, there were 2 ex directors - Iain B., Robert B. and others listed below. There were no ex secretaries.

Bannerman Seafoods Limited Address / Contact

Office Address The Burgage, 2 Knockbreck Road
Office Address2 Tain
Town Ross-shire
Post code IV19 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC093284
Date of Incorporation Tue, 14th May 1985
Industry Manufacture electricity distribution etc.
End of financial Year 31st January
Company age 39 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

William M.

Position: Director

Appointed: 27 January 2003

Ross B.

Position: Director

Appointed: 27 January 2003

Ross B.

Position: Secretary

Appointed: 27 January 2003

Iain B.

Position: Director

Appointed: 31 December 1988

Resigned: 30 January 2003

Robert B.

Position: Director

Appointed: 31 December 1988

Resigned: 30 January 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is William M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Bannerman Company Limited that put Tain, Scotland as the address. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC owns 25-50% shares.

William M.

Notified on 1 February 2018
Nature of control: 75,01-100% shares

Bannerman Company Limited

The Burgage 2 Knockbreck Road, Tain, IV19 1BW, Scotland

Legal authority Ltd Company
Legal form Ltd Company
Country registered Scotland
Place registered Companies House
Registration number Sc047742
Notified on 1 July 2016
Ceased on 1 February 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 24th, July 2023
Free Download (6 pages)

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