AAH TWENTY FOUR LIMITED

Company Number

SC037571

Status

Active

Incorporation Date

30 April 1962 (over 56 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

204 Polmadie Road
Hampden Park Industrial Estate
Glasgow
G5 0HD
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2018-03-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

A. G. BANNERMAN LIMITED

Directors / Officers

MARCUS HILGER, director, 13 Nov 2017-
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
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
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/, 7 Dec 2018 (UK Crown Copyright)

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Statements of control (by this company) alpha

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) alpha

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
2016-06-30	AAH TWENTY FOUR LIMITED (United Kingdom, 30 Apr 1962- ) controls MARYHILL DISPENSARY LIMITED (United Kingdom, 31 Oct 1979- )	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

Filings alpha

Filing Date	Title	Description
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
2015-12-21	Annual Return	Annual return made up to 2015-12-01 with full list of shareholders	details
2015-12-10	Annual Accounts	Accounts for a dormant company made up to 2015-03-31	details
2014-12-16	Annual Return	Annual return made up to 2014-12-01 with full list of shareholders	details
2014-12-01	Change of accounting reference date	Current accounting period extended from 2014-12-31 to 2015-03-31	details
2014-09-17	Annual Accounts	Accounts for a dormant company made up to 2013-12-31	details
2014-01-13	Appointment of director	Appointment of Mrs Wendy Margaret Hall as a director	details
2014-01-10	Termination of appointment of director	Termination of appointment of William Shepherd as a director	details
2014-01-03	Annual Return	Annual return made up to 2013-12-01 with full list of shareholders	details
2013-09-11	Annual Accounts	Accounts for a dormant company made up to 2012-12-31	details

See all (126 records)

Industry codes alpha

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 December 7 2018

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AAH TWENTY FOUR LIMITED

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