THE BANNERMEN LIMITED

Profile THE BANNERMEN LIMITED

Actual on 01.11.2020
Company name
THE BANNERMEN LIMITED
copy
copied
Company number
SC448750
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 April 2013
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
THE OLD BOTHY, DREM, EAST LOTHIAN, UNITED KINGDOM, NORTH BERWICK, EH39 5AP
copy
copied

PSC and Officers THE BANNERMEN LIMITED

Officers

(as of 25.09.2020)

BOWLES, Ian Lewis Charles
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: East 13th Avenue, Canada, Vancouver, 803
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Website Designer
Country of residence: Canada
BUTLER, Daniel
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: Drem, United Kingdom, East Lothian, North Berwick, EH39 5AP, The Old Bothy
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEMKIW, Danielle Rae
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: Drem, United Kingdom, East Lothian, North Berwick, EH39 5AP, The Old Bothy
Role: Secretary
CAVE, Andrew Christopher
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Friday, 17 February 2017
Correspondence address: Canterbury Crescent, United Kingdom, London, SW9 7QA, 6 Burgate Court
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTLER, Nicholas John
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Wednesday, 04 April 2018
Correspondence address: Glassel Park Road, Longniddry, United Kingdom, East Lothian, Edinburgh, EH32 0NB, Longniddry House
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Daniel Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edinburgh, Longniddry, Longniddry House
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Lothian, North Berwick, The Old Bothy
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Lewis Charles Bowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Canada, Vancouver, 803
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent