BANNOCKBURN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC195478

Incorporation date

20/04/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

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26/09/2024

Application to strike the company off the register

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Change of details for Bannockburn Group Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Change of details for Bannockburn Group Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

22/11/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-11-14

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

28/06/2023

Sub-division of shares on 2023-06-22

View PDF (6 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Solvency Statement dated 22/06/23

View PDF (1 pages)

28/06/2023

Statement by Directors

View PDF (1 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

29/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

30/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

24/03/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

24/03/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

06/12/2021

Appointment of Mr Peter John Sheldrake as a director on 2021-12-02

View PDF (2 pages)

06/12/2021

Termination of appointment of David Fulton Gilmour as a director on 2021-12-02

View PDF (1 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

20/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

20/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

20/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (66 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (67 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (74 pages)

29/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

26/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

21/07/2015

Director's details changed for David Fulton Gilmour on 2015-07-21

View PDF (2 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (52 pages)

06/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

14/10/2013

Director's details changed for David Fulton Gilmour on 2013-10-14

View PDF (2 pages)

22/08/2013

Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 2013-08-22

View PDF (1 pages)

23/07/2013

Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2013-07-23

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

18/03/2013

Full accounts made up to 2012-12-31

View PDF (52 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

21/02/2013

Director's details changed for David Fulton Gilmour on 2013-02-21

View PDF (2 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

14/03/2011

Appointment of David Fulton Gilmour as a director

View PDF (2 pages)

08/03/2011

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Faraidon Saheb-Zadha as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of John Cavill as a director

View PDF (1 pages)

12/01/2011

Appointment of Mr Faraidon Saheb-Zadha as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Biif Corporate Services Ltd as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

28/06/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/04/2010

Appointment of Biif Corporate Services Ltd as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Donald Mckinnon as a director

View PDF (1 pages)

20/11/2009

Appointment of John Ivor Cavill as a director

View PDF (3 pages)

25/10/2009

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/07/2009

Return made up to 20/04/09; no change of members

View PDF (10 pages)

01/06/2009

Appointment terminated director john elliot

View PDF (1 pages)

15/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

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13/03/2009

Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

23/12/2008

Appointment terminated secretary md secretaries LIMITED

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23/12/2008

Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR

View PDF (1 pages)

23/12/2008

Secretary appointed infrastructure managers LIMITED

View PDF (1 pages)

16/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

18/06/2008

Auditor's resignation

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21/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

26/06/2007

New director appointed

View PDF (4 pages)

20/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

21/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

15/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

09/06/2005

Resolutions

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09/06/2005

Resolutions

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09/06/2005

Resolutions

View PDF (3 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

27/04/2005

Director resigned

View PDF (1 pages)

23/11/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

12/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Partic of mort/charge *

View PDF (8 pages)

18/06/2003

Partic of mort/charge *

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

Dec mort/charge *

View PDF (4 pages)

22/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

10/01/2003

Resolutions

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10/01/2003

Resolutions

View PDF (7 pages)

10/01/2003

Registered office changed on 10/01/03 from: 50 lothian road edinburgh midlothian EH3 9BY

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10/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (4 pages)

10/01/2003

New director appointed

View PDF (4 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/07/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/04/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

25/08/1999

Ad 18/08/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (14 pages)

23/08/1999

Partic of mort/charge *

View PDF (8 pages)

20/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Nc inc already adjusted 18/08/99

View PDF (1 pages)

20/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

20/08/1999

Resolutions

View PDF (1 pages)

20/08/1999

Resolutions

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20/08/1999

Resolutions

View PDF (1 pages)

27/07/1999

Certificate of change of name

View PDF (3 pages)

22/07/1999

Resolutions

View PDF (2 pages)

20/04/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/05/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	19/12/2008 - Present	318
Cavill, John Ivor	Director	25/01/2016 - Present	308
Sheldrake, Peter John	Director	02/12/2021 - 14/11/2023	218

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANNOCKBURN HOLDINGS LIMITED

BANNOCKBURN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNOCKBURN HOLDINGS LIMITED?

BANNOCKBURN HOLDINGS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 24/12/2024.

Where is BANNOCKBURN HOLDINGS LIMITED located?

BANNOCKBURN HOLDINGS LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does BANNOCKBURN HOLDINGS LIMITED do?

BANNOCKBURN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANNOCKBURN HOLDINGS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.