BANNERMAN CONSTRUCTION CONSULTANTS LTD

BANNERMAN CONSTRUCTION CONSULTANTS LTD is an active private limited company, incorporated on 16 August 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grange Road, Peterhead. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. BANNERMAN CONSTRUCTION CONSULTANTS LTD previously had the company name FREELANCE EURO SERVICES (DCCXXIV) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOLDWELLS HOUSE
Address Line 2	GRANGE ROAD
Post Town	PETERHEAD
Country	SCOTLAND
Postcode	AB42 1WN

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/12/2007 onwards:

BANNERMAN CONSTRUCTION CONSULTANTS LTD

Prior to 01/12/2007:

FREELANCE EURO SERVICES (DCCXXIV) LIMITED

Directors

(The company's officers)

MR ANDREW ALEXANDER BANNERMAN

(~71 year old British national)

75 MAVIS BANK, NEWBURGH, ABERDEENSHIRE, AB41 6FB

Current Director
Gives occupation as CONSTRUCTION ENGINEER
Usually resident in SCOTLAND

Appointed on 16/08/2002

MRS VALENTINA BANNERMAN

(~52 year old British national)

75 MAVIS BANK, NEWBURGH, ELLON, ABERDEENSHIRE, AB41 6FB, SCOTLAND

Current Director
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 16/08/2013

VALENTINA BANNERMAN

(British national)

75 MAVIS BANK, NEWBURGH, ABERDEENSHIRE, AB41 6FB

Current Secretary

Appointed on 12/11/2007

Shareholders

(Persons of Significant Control)

Mrs Valentina Bannerman

(~52 year old British national)

Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Bannerman

(~71 year old British national)

Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)