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Bannatyne Holdings Ltd

Bannatyne Holdings Ltd is an active company incorporated on 17 January 2023 with the registered office located in Lanark, Lanarkshire. Bannatyne Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
SC755652
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 17 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
25 Bannatyne Street
Lanark
South Lanarkshire
ML11 7JR
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was , 5 Castlegate, Lanark, ML11 9DZ, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • Scottish • Lives in Scotland • Born in Sep 1970
Director • Business Person • Scottish • Lives in Scotland • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Voluntary Associates Ltd
Mr John Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£250
Employees
Unreported
Total Assets
£301
Total Liabilities
£0
Net Assets
£301
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 31 May 2025
Compulsory Gazette Notice
5 Months Ago on 29 Apr 2025
Micro Accounts Submitted
8 Months Ago on 22 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 31 Dec 2024
Ruth Johnston Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Ross Mcmillan Resigned
2 Years 3 Months Ago on 19 Jun 2023
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Documents
Termination of appointment of Ruth Johnston as a director on 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from , 5 Castlegate, Lanark, ML11 9DZ, Scotland to 25 Bannatyne Street Lanark South Lanarkshire ML11 7JR on 4 July 2023
Submitted on 4 Jul 2023
Repayment History
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