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G. Bannerman (Tain) Limited

G. Bannerman (Tain) Limited is an active company incorporated on 16 May 1979 with the registered office located in Tain, Ross and Cromarty. G. Bannerman (Tain) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC068015
Private limited company
Scottish Company
Age
46 years
Incorporated 16 May 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (18 days remaining)
Learn more about G. Bannerman (Tain) Limited
Contact Update Details
Address
G Bannerman (Tain) Ltd
Blarliath Industrial Estate
Tain
IV19 1EB
Scotland
Address changed on 25 May 2023 (2 years 4 months ago)
Previous address was Shore Road Tain Ross Shire IV19 1EH
Telephone
01862892480
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Robert Ross Bannerman
Director • Seafood Dealer • British • Lives in Scotland • Born in Jul 1944
Iain Alasdair Bannerman
Director • Seafood Dealer • British • Lives in Scotland • Born in Oct 1942
Gordon Bannerman
Director • Garage Proprietor • British • Lives in Scotland • Born in Jul 1950
Mr Neil Thomas Bannerman
Director • General Manager • Scottish • Lives in Scotland • Born in Dec 1983
Bannerman Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bannerman Company Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
Northway Finance Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
B B Storage Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
Cruise Highlands Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£72.16K
Decreased by £118.5K (-62%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.52M
Increased by £62.6K (+4%)
Total Liabilities
-£431.76K
Increased by £58.9K (+16%)
Net Assets
£1.08M
Increased by £3.7K (0%)
Debt Ratio (%)
28%
Increased by 2.83% (+11%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
12 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 25 May 2023
James Manson Resigned
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Registered office address changed from Shore Road Tain Ross Shire IV19 1EH to G Bannerman (Tain) Ltd Blarliath Industrial Estate Tain IV19 1EB on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Termination of appointment of James Manson as a secretary on 13 January 2023
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Oct 2021
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Repayment History
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