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BANNOCKBURN GROUP LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC237879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-08
- Age Of Company 2002-10-08 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pfi Infrastructure Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PACIFIC SHELF 1157 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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BANNOCKBURN GROUP LIMITED Company Description
- BANNOCKBURN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC237879. Its current trading status is "live". It was registered 2002-10-08. It was previously called PACIFIC SHELF 1157 LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court .
Get BANNOCKBURN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannockburn Group Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2002-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-voluntary (2024-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2024-09-26) - DS01
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01
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capital-alter-shares-subdivision (2023-06-30) - SH02
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resolution (2023-06-30) - RESOLUTIONS
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legacy (2023-06-30) - CAP-SS
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legacy (2023-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-10-11) - PARENT_ACC
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legacy (2023-10-11) - GUARANTEE2
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legacy (2023-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2023-11-21) - CS01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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legacy (2022-10-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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legacy (2020-11-20) - AGREEMENT2
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legacy (2020-11-20) - GUARANTEE2
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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change-person-director-company-with-change-date (2013-02-21) - CH01
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accounts-with-accounts-type-full (2013-03-18) - AA
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-corporate-director-company-with-change-date (2012-10-24) - CH02
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accounts-with-accounts-type-full (2012-05-14) - AA
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-03-08) - AP02
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termination-director-company-with-name (2011-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-03-14) - AP01
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accounts-with-accounts-type-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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termination-director-company-with-name (2010-10-25) - TM01
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appoint-corporate-director-company-with-name (2010-04-06) - AP02
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-06-02) - 288b
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change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
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legacy (2009-05-15) - 288c
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-03-13) - 287
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accounts-with-accounts-type-full (2009-02-02) - AA
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termination-director-company-with-name (2009-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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auditors-resignation-company (2008-06-18) - AUD
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accounts-with-accounts-type-full (2006-09-26) - AA
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resolution (2005-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2003-01-14) - 123
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legacy (2003-01-14) - 88(2)R
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legacy (2003-01-14) - 287
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legacy (2003-01-14) - 225
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legacy (2003-06-18) - 288b
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legacy (2003-06-18) - 288a
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legacy (2003-06-27) - 88(2)R
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legacy (2003-09-24) - 288a
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-10) - CERTNM
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incorporation-company (2002-10-08) - NEWINC