BANNOCKBURN GROUP LIMITED
Company number SC237879 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-10-08
- Dissolved
- 2024-12-24
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
- Postcode
- EH1 2EN
- Capital
- 1,024 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2023-11-10
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 15 resigned
MR John Ivor CAVILL
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by PFI INFRASTRUCTURE FINANCE LIMITED — since 2016-04-06
-
BANNOCKBURN HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PACIFIC SHELF 1157 LIMITED | 2002-12-06 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 8 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | 2020-12-23 |
| 3RD FLOOR HANOVER HOUSE 45 HANOVER STREET, EDINBURGH, EH2 2PJ | 2020-03-13 |
| C/O INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND | 2013-08-22 |
| C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF | 2013-07-23 |
| 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB | 2003-01-14 |
The class of 2002
28%
of the 3,881 companies in this sector incorporated in 2002 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.