BANNOCKBURN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 26/09/2426 September 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 12/12/2312 December 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 |
| 12/12/2312 December 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 |
| 22/11/2322 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Sub-division of shares on 2023-06-22 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 06/12/216 December 2021 | Appointment of Mr Peter John Sheldrake as a director on 2021-12-02 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 24/10/1224 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 26/10/1026 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCKINNON |
| 04/12/094 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARCHIBALD MCKINNON / 05/11/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 11/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3RD FLOOR HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PJ |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 8 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 16/12/0816 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | S366A DISP HOLDING AGM 03/06/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0314 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 14/01/0314 January 2003 | £ NC 1000/1050 20/12/02 |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED PACIFIC SHELF 1157 LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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