A G BANNERMAN LIMITED

active Company number SC231282

Private Limited by Shares · Incorporated on 9th May 2002

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SIC code: 47730
Registered office: G22 5JL
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

A G BANNERMAN LIMITED is a private limited by shares company based in . It was incorporated on 9th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Dispensing chemist in specialised stores.

1 Director View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

47730 — Dispensing chemist in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Feeney	Director	1st Jul 2016		British	View profile
Mgf Healthcare Limited	Corporate PSC	14th Apr 2020	—	—	View profile
Moira Anne Bannerman (ceased)	PSC	6th Apr 2016	—	British	View profile
Sheena Clark (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MYRTLE FIC LIMITED	SC728753	6th Apr 2022	active
MGF HEALTHCARE LIMITED	SC647727	21st Nov 2019	active
CARLOW ENTERPRISES LIMITED	SC196324	19th May 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 47730
Accounts category: Total Exemption Full
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

9th May 2002 Company incorporated
9th May 2002 DALGLEN DIRECTORS LIMITED appointed as Corporate nominee director
9th May 2002 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jul 2002 DALGLEN DIRECTORS LIMITED resigned as Corporate nominee director
19th Jul 2002 Alexander Bannerman appointed as Director
19th Jul 2002 Stewart Bannerman appointed as Director
31st Jul 2002 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jul 2002 Gordon Dykes appointed as Director
31st Jul 2002 Colin Clark appointed as Director
31st Jul 2002 Colin Clark appointed as Secretary
31st Mar 2016 Sheena Clark appointed as Director
31st Mar 2016 Moira Bannerman appointed as Director
6th Apr 2016 Moira Anne Bannerman appointed as PSC
6th Apr 2016 Sheena Clark appointed as PSC
1st Jul 2016 Gordon Dykes resigned as Director
1st Jul 2016 Wendy Bannerman appointed as Director
1st Jul 2016 Mark Feeney appointed as Director
17th Jan 2019 Sheena Clark resigned as Director
9th May 2019 Sheena Clark ceased to be a PSC
27th Mar 2020 Moira Anne Bannerman ceased to be a PSC
14th Apr 2020 Alexander Bannerman resigned as Director
14th Apr 2020 Moira Bannerman resigned as Director
14th Apr 2020 Stewart Bannerman resigned as Director
14th Apr 2020 Wendy Bannerman resigned as Director
14th Apr 2020 Colin Clark resigned as Director
14th Apr 2020 Colin Clark resigned as Secretary
14th Apr 2020 Mgf Healthcare Limited appointed as Corporate PSC
19th Feb 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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