Bannockburn Group Limited
- Active
- Incorporated on 8 Oct 2002
Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Pacific Shelf 1157 Limited - 6 Dec 2002
Pacific Shelf 1157 Limited - 8 Oct 2002
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Bannockburn Group Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Bannockburn Group Limited is currently in active status and it was incorporated on 8 Oct 2002 (21 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bannockburn Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter John Sheldrake | Director | 2 Dec 2021 | British | Active |
2 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
3 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
4 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 4 Mar 2011 | - | Resigned 25 Jan 2016 |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
6 | Faraidon Saheb-Zadha | Director | 1 Aug 2010 | British | Resigned 4 Mar 2011 |
7 | John Ivor Cavill | Director | 14 Oct 2009 | British | Resigned 4 Mar 2011 |
8 | BIIF CORPORATE SERVICES LTD | Corporate Director | 1 Oct 2009 | - | Resigned 1 Aug 2010 |
9 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 19 Dec 2008 | - | Active |
10 | Alan Campbell Ritchie | Director | 7 Jun 2007 | British | Resigned 14 Oct 2009 |
11 | John David George Perks | Director | 20 Aug 2004 | British | Resigned 14 Jun 2007 |
12 | Donald Archibald Mckinnon | Director | 5 Aug 2003 | British | Resigned 1 Oct 2009 |
13 | Andrew Craig Mason | Director | 9 Jun 2003 | British | Resigned 6 Jul 2004 |
14 | MD SECRETARIES LIMITED | Corporate Nominee Secretary | 20 Dec 2002 | - | Resigned 19 Dec 2008 |
15 | John Christian Elliot | Director | 20 Dec 2002 | British | Resigned 31 Dec 2008 |
16 | Andrew David Darling | Director | 20 Dec 2002 | British | Resigned 9 Jun 2003 |
17 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 8 Oct 2002 | - | Resigned 20 Dec 2002 |
18 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 8 Oct 2002 | - | Resigned 20 Dec 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Pfi Infrastructure Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bannockburn Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Capital - Statement Company With Date Currency Figure | 30 Jun 2023 | Download PDF |
2 | Capital - Alter Shares Subdivision | 30 Jun 2023 | Download PDF |
3 | Resolution | 30 Jun 2023 | Download PDF |
4 | Insolvency - Legacy | 30 Jun 2023 | Download PDF |
5 | Capital - Legacy | 30 Jun 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF |
7 | Other - Legacy | 4 Oct 2022 | Download PDF |
8 | Other - Legacy | 4 Oct 2022 | Download PDF |
9 | Accounts - Legacy | 4 Oct 2022 | Download PDF |
10 | Accounts - Audit Exemption Subsiduary | 4 Oct 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
12 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
13 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
14 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 15 Pages |
15 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
16 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
17 | Confirmation Statement - Updates | 1 Nov 2019 | Download PDF 4 Pages |
18 | Accounts - Full | 12 Jul 2019 | Download PDF 67 Pages |
19 | Confirmation Statement - Updates | 19 Oct 2018 | Download PDF 4 Pages |
20 | Accounts - Full | 10 Jul 2018 | Download PDF 68 Pages |
21 | Confirmation Statement - Updates | 9 Oct 2017 | Download PDF 4 Pages |
22 | Accounts - Full | 3 Jul 2017 | Download PDF 59 Pages |
23 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 5 Pages |
24 | Accounts - Full | 7 Jul 2016 | Download PDF 79 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2016 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 5 Pages |
28 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
29 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
30 | Accounts - Full | 1 May 2015 | Download PDF 52 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 6 Pages |
32 | Accounts - Full | 1 May 2014 | Download PDF 14 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 5 Pages |
34 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old | 22 Aug 2013 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old | 23 Jul 2013 | Download PDF 1 Pages |
37 | Accounts - Full | 18 Mar 2013 | Download PDF 52 Pages |
38 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
40 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2012 | Download PDF 4 Pages |
43 | Officers - Change Corporate Director Company With Change Date | 24 Oct 2012 | Download PDF 2 Pages |
44 | Accounts - Full | 14 May 2012 | Download PDF 14 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2011 | Download PDF 4 Pages |
46 | Accounts - Full | 2 Jun 2011 | Download PDF 14 Pages |
47 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
49 | Officers - Appoint Corporate Director Company With Name | 8 Mar 2011 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 5 Pages |
52 | Officers - Termination Director Company With Name | 25 Oct 2010 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name | 25 Oct 2010 | Download PDF 2 Pages |
54 | Accounts - Full | 21 Apr 2010 | Download PDF 15 Pages |
55 | Officers - Appoint Corporate Director Company With Name | 6 Apr 2010 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 6 Apr 2010 | Download PDF 1 Pages |
57 | Officers - Change Corporate Secretary Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 5 Pages |
60 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
61 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
62 | Accounts - Full | 8 Sep 2009 | Download PDF |
63 | Officers - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
64 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
65 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
66 | Accounts - Full | 2 Feb 2009 | Download PDF 13 Pages |
67 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
68 | Address - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
69 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
70 | Accounts - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 14 Oct 2008 | Download PDF 5 Pages |
72 | Auditors - Resignation Company | 18 Jun 2008 | Download PDF 1 Pages |
73 | Accounts - Full | 19 Dec 2007 | Download PDF 11 Pages |
74 | Annual Return - Legacy | 18 Oct 2007 | Download PDF 7 Pages |
75 | Officers - Legacy | 26 Jun 2007 | Download PDF 4 Pages |
76 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 25 Oct 2006 | Download PDF 7 Pages |
78 | Accounts - Full | 26 Sep 2006 | Download PDF 13 Pages |
79 | Annual Return - Legacy | 17 Oct 2005 | Download PDF 7 Pages |
80 | Accounts - Full | 15 Sep 2005 | Download PDF 12 Pages |
81 | Resolution | 9 Jun 2005 | Download PDF |
82 | Resolution | 9 Jun 2005 | Download PDF |
83 | Resolution | 9 Jun 2005 | Download PDF 3 Pages |
84 | Officers - Legacy | 26 Apr 2005 | Download PDF 1 Pages |
85 | Accounts - Legacy | 1 Dec 2004 | Download PDF 1 Pages |
86 | Officers - Legacy | 28 Sep 2004 | Download PDF 2 Pages |
87 | Annual Return - Legacy | 27 Sep 2004 | Download PDF 7 Pages |
88 | Accounts - Full | 12 Jun 2004 | Download PDF 11 Pages |
89 | Annual Return - Legacy | 15 Oct 2003 | Download PDF 7 Pages |
90 | Officers - Legacy | 24 Sep 2003 | Download PDF 2 Pages |
91 | Capital - Legacy | 27 Jun 2003 | Download PDF 2 Pages |
92 | Officers - Legacy | 18 Jun 2003 | Download PDF 3 Pages |
93 | Officers - Legacy | 18 Jun 2003 | Download PDF 1 Pages |
94 | Officers - Legacy | 14 Jan 2003 | Download PDF 1 Pages |
95 | Capital - Legacy | 14 Jan 2003 | Download PDF 2 Pages |
96 | Accounts - Legacy | 14 Jan 2003 | Download PDF 1 Pages |
97 | Capital - Legacy | 14 Jan 2003 | Download PDF 1 Pages |
98 | Officers - Legacy | 14 Jan 2003 | Download PDF 2 Pages |
99 | Officers - Legacy | 14 Jan 2003 | Download PDF 4 Pages |
100 | Resolution | 14 Jan 2003 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.