AAH TWENTY FOUR LIMITED

Company Number

SC037571

Status

Active

Incorporation Date

30 April 1962 (about 60 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

204 Polmadie Road
Hampden Park Industrial Estate
Glasgow
G42 0PH
Scotland

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

A. G. BANNERMAN LIMITED

Directors / Officers

NICHOLA LOUISE LEGG, secretary, 25 Jul 2012-
WENDY MARGARET HALL, director, 1 Jan 2014-

Inactive Directors / Officers

ALEXANDER GRANT BANNERMAN, director, 27 Sep 1988-31 Jul 2002
ANDREW JOHN WILLETTS, director, 1 Apr 2007- 3 Sep 2012
ANDREW MARK MURDOCK, director, 31 Jul 2002- 7 Apr 2008
CHRISTIAN KEEN, director, 25 Nov 2019-18 May 2022
GORDON JOHN DYKES, director, 1 Jan 1994-31 Jul 2002
HANNS MARTIN LIPP, director, 21 Dec 2016-31 Dec 2017
JAMES PIRIE BANNERMAN, director, 27 Sep 1988-31 Dec 1993
JANET RUTH HEATON, secretary, 31 Jul 2002- 5 Feb 2007
JENNIFER ANNE BRIERLEY, secretary, 5 Feb 2007-25 Jul 2012
JOHN HOOD, director, 31 Jul 2002-31 Mar 2007
MARCUS HILGER, director, 13 Nov 2017-25 Nov 2019
PETER SMERDON, director, 31 Jul 2002- 1 Aug 2011
SHEENA BUCHAN CLARK, director, 27 Sep 1988-31 Jul 2002
STEWART NELSON BANNERMAN, secretary, 27 Sep 1988-31 Jul 2002
STEWART NELSON BANNERMAN, director, 27 Sep 1988-31 Jul 2002
THORSTEN BEER, director, 3 Sep 2012-21 Dec 2016
WILLIAM SHEPHERD, director, 1 Aug 2011-31 Dec 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Admenta Holdings Limited controls AAH TWENTY FOUR LIMITED (United Kingdom, 30 Apr 1962- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-06-30	AAH TWENTY FOUR LIMITED (United Kingdom, 30 Apr 1962- ) controls BAILLIESTON HEALTH CENTRE PHARMACY LIMITED (United Kingdom, 6 Oct 1982- )	Share Ownership		details
2016-04-06	AAH TWENTY FOUR LIMITED (United Kingdom, 30 Apr 1962- ) controls WOODSIDE PHARMACY (GLASGOW) LIMITED (United Kingdom, 29 Oct 1971- )	Share Ownership		details
2016-06-30	AAH TWENTY FOUR LIMITED (United Kingdom, 30 Apr 1962- ) controls MARYHILL DISPENSARY LIMITED (United Kingdom, 31 Oct 1979- )	Share Ownership	historic	details

Filings

Filing Date	Title	Description
2021-12-10	Confirmation Statement	Confirmation statement made on 2021-12-10 with updates	details
2021-11-02	Annual Accounts	Accounts for a dormant company made up to 2021-03-31	details
2020-12-29	Annual Accounts	Accounts for a dormant company made up to 2020-03-31	details
2020-12-08	Confirmation Statement	Confirmation statement made on 2020-12-08 with updates	details
2019-12-30	Annual Accounts	Accounts for a dormant company made up to 2019-03-31	details
2019-12-05	Confirmation Statement	Confirmation statement made on 2019-12-05 with updates	details
2019-11-29	Appointment of director	Appointment of Mr Christian Keen as a director on 2019-11-25	details
2019-11-29	Termination of appointment of director	Termination of appointment of Marcus Hilger as a director on 2019-11-25	details
2019-11-08	Change of registered office address	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 2019-11-08	details
2018-12-06	Annual Accounts	Accounts for a dormant company made up to 2018-03-31	details
2018-12-05	Confirmation Statement	Confirmation statement made on 2018-12-05 with updates	details
2018-03-27	Change of director's details	Director's details changed for Mr Marcus Hilger on 2018-03-09	details
2018-01-03	Termination of appointment of director	Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31	details
2017-12-21	Confirmation Statement	Confirmation statement made on 2017-12-21 with updates	details
2017-12-13	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-12-05	Appointment of director	Appointment of Mr Marcus Hilger as a director on 2017-11-13	details
2017-01-09	Appointment of director	Appointment of Hanns Martin Lipp as a director on 2016-12-21	details
2017-01-04	Termination of appointment of director	Termination of appointment of Thorsten Beer as a director on 2016-12-21	details
2016-12-21	Annual Accounts	Accounts for a dormant company made up to 2016-03-31	details
2016-12-19	Confirmation Statement	Confirmation statement made on 2016-12-19 with updates	details

See all (135 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 20 2022

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AAH TWENTY FOUR LIMITED

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