BANNOCKBURN HOMES LIMITED
Active - Accounts Filed
General Information
NAME
BANNOCKBURN HOMES LIMITED
COMPANY NUMBER
SC186243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/05/1998
10/12/1998
COMLAW NO. 480 LIMITED
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNOCKBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANNOCKBURN HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNOCKBURN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNOCKBURN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BANNOCKBURN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
28/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
|
28/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Director: 01/10/1998 - Present (26 years and 2 months) Secretary: 01/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 17/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453571) has left the board |
| 04/02/2016 | John Ivor Cavill (920453571) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920453571) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453571) Appointed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915835938) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915835938) has left the board |
| 20/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 20/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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