Bannockburn Holdings Limited

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dissolved
Unknown

Bannockburn Holdings Limited

sc195478•Private Limited With Share Capital

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN
Website

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Incorporated

20/04/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bannockburn Holdings Limited (sc195478) is a private limited with share capital incorporated on 20/04/1999 (27 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/04/1999
EH12EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
john ivor cavill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2020
Legacy
Category:Accounts
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:25-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Address
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Accounts
Date:16-12-2008
Auditors Resignation Company
Category:Auditors
Date:18-06-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Resolution
Category:Resolution
Date:09-06-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

2Nd Floor, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, Eh1 2En, EH12ENRegistered

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Contact

pfiplc.com
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN