-
BANNOCKBURN GROUP LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC237879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Managing Directors
- SHELDRAKE, Peter John
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-08
- Age Of Company 2002-10-08 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pfi Infrastructure Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1157 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-11-24
- Last Date: 2021-11-10
-
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". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at Infrastructure Managers Limited .
Get BANNOCKBURN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannockburn Group Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
- 2002-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANNOCKBURN GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-12-06) - AP01
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
legacy (2021-10-06) - GUARANTEE2
-
legacy (2021-10-06) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-12-06) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
legacy (2021-10-06) - AGREEMENT2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
-
legacy (2020-11-20) - PARENT_ACC
-
legacy (2020-11-20) - AGREEMENT2
-
legacy (2020-11-20) - GUARANTEE2
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-01) - CS01
-
accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
-
change-corporate-director-company-with-change-date (2015-07-02) - CH02
-
accounts-with-accounts-type-full (2015-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
change-person-director-company-with-change-date (2015-07-21) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
-
change-person-director-company-with-change-date (2013-10-14) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
-
accounts-with-accounts-type-full (2013-03-18) - AA
-
change-corporate-director-company-with-change-date (2013-02-26) - CH02
-
change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
-
change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-14) - AA
-
change-corporate-director-company-with-change-date (2012-10-24) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
appoint-person-director-company-with-name (2011-03-14) - AP01
-
appoint-corporate-director-company-with-name (2011-03-08) - AP02
-
termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
appoint-person-director-company-with-name (2010-10-25) - AP01
-
termination-director-company-with-name (2010-10-25) - TM01
-
accounts-with-accounts-type-full (2010-04-21) - AA
-
appoint-corporate-director-company-with-name (2010-04-06) - AP02
-
termination-director-company-with-name (2010-04-06) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
-
appoint-person-director-company-with-name (2009-11-20) - AP01
-
termination-director-company-with-name (2009-10-25) - TM01
-
accounts-with-accounts-type-full (2009-09-08) - AA
-
legacy (2009-06-02) - 288b
-
legacy (2009-05-15) - 288c
-
legacy (2009-03-13) - 287
-
accounts-with-accounts-type-full (2009-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-06-18) - AUD
-
legacy (2008-10-14) - 363a
-
legacy (2008-12-16) - 225
-
legacy (2008-12-23) - 288a
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-10-18) - 363s
-
legacy (2007-06-26) - 288a
-
legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363s
-
accounts-with-accounts-type-full (2006-09-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288b
-
resolution (2005-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 225
-
legacy (2004-09-28) - 288a
-
legacy (2004-09-27) - 363s
-
accounts-with-accounts-type-full (2004-06-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 123
-
legacy (2003-01-14) - 88(2)R
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-14) - 287
-
legacy (2003-01-14) - 288a
-
resolution (2003-01-14) - RESOLUTIONS
-
legacy (2003-01-14) - 225
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-27) - 88(2)R
-
legacy (2003-09-24) - 288a
-
legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-10) - CERTNM
-
incorporation-company (2002-10-08) - NEWINC