BANNOCKBURN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BANNOCKBURN HOLDINGS LIMITED
COMPANY NUMBER
SC195478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/1999
(25 years and 8 months old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/04/1999
28/07/1999
LOTHIAN FIFTY (586) 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNOCKBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANNOCKBURN HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BANNOCKBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BANNOCKBURN HOLDINGS 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 |
|
20/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
20/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
18/08/1999 - Present (25 years and 4 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 17/10/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | 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 |
| 13/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453549) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453549) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920453549) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453549) Appointed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915835934) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915835934) has left the board |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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