BH

BANNOCKBURN HOMES LIMITED

Dissolved

Company number SC186243

Edinburgh, United Kingdom · Incorporated 28 May 1998

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMLAW NO. 480 LIMITED · 28 May 1998 – 10 December 1998

Previous registered addresses

Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom · until 12 December 2023

C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF · until 12 December 2023

C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland · until 22 August 2013

C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF · until 23 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 July 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CAVILL, John Ivor
Director
25 January 2016
IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
19 December 2008
SP
SHELDRAKE, Peter John
Director · Resigned
2 December 2021
GD
GILMOUR, David Fulton
Director · Resigned
4 March 2011
GD
GILMOUR, David Fulton
Director · Resigned
4 March 2011
BC
BIIF CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 March 2011
SF
SAHEB-ZADHA, Faraidon
Director · Resigned
1 August 2010
CJ
CAVILL, John Ivor
Director · Resigned
14 October 2009
BC
BIIF CORPORATE SERVICES LTD
Corporate Director · Resigned
1 October 2009
RA
RITCHIE, Alan Campbell
Director · Resigned
7 June 2007
PJ
PERKS, John David George
Director · Resigned
20 August 2004
MD
MCKINNON, Donald Archibald
Director · Resigned
5 August 2003
MA
MASON, Andrew Craig
Director · Resigned
9 June 2003
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 December 2002
DA
DARLING, Andrew David
Director · Resigned
20 December 2002
EJ
ELLIOT, John Christian
Director · Resigned
20 December 2002
HS
HALL SMITH, James Edward
Director · Resigned
12 December 2002
PG
PIGACHE, Guy Roland Marc
Director · Resigned
18 August 1999
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
12 August 1999
BR
BRUCE, Rupert Victor
Director · Resigned
12 August 1999
MS
MOWLEM SECRETARIAT LIMITED
Corporate Secretary · Resigned
1 October 1998
MA
MOORE, Arthur Harold
Director · Resigned
1 October 1998
MS
MOWLEM SECRETARIAT LIMITED
Corporate Director · Resigned
1 October 1998
CS
COMLAW SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
28 May 1998
CD
COMLAW DIRECTOR LIMITED
Corporate Nominee Director · Resigned
28 May 1998

Persons with significant control

PS
Bannockburn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2023 View
Legacy
Capital
28 June 2023 View
Legacy
Insolvency
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Alter Shares Subdivision
Capital
28 June 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Corporate Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Appoint Corporate Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
13 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Accounts
16 December 2008 View
Auditors Resignation Company
Auditors
18 June 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Accounts
23 November 2004 View
Legacy
Officers
27 September 2004 View
Accounts With Accounts Type Full
Accounts
12 June 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Memorandum Articles
Incorporation
18 June 2003 View
Legacy
Capital
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Address
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Resolution
Resolution
31 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Mortgage
18 December 2002 View
Legacy
Mortgage
18 December 2002 View
Legacy
Mortgage
18 December 2002 View
Legacy
Officers
17 December 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Mortgage
24 June 2002 View
Mortgage Alter Floating Charge
Mortgage
9 October 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Mortgage
22 November 2000 View
Legacy
Mortgage
21 November 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Mortgage Alter Floating Charge
Mortgage
12 January 2000 View
Legacy
Mortgage
7 October 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Mortgage
3 September 1999 View
Memorandum Articles
Incorporation
24 August 1999 View
Mortgage Alter Floating Charge
Mortgage
24 August 1999 View
Legacy
Mortgage
23 August 1999 View
Auditors Resignation Company
Auditors
20 August 1999 View
Legacy
Capital
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Capital
20 August 1999 View
Memorandum Articles
Incorporation
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Legacy
Capital
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Address
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Accounts
20 April 1999 View
Certificate Change Of Name Company
Change Of Name
9 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Address
19 October 1998 View
Incorporation Company
Incorporation
28 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH1 2EN

MACNIVEN & CAMERON LIMITED
#SC003520
dissolved
LINDUSTRIES LIMITED
#SC003848
active
LOTRA LIMITED
#SC007173
active
JAMES GRANT & COMPANY (WEST) LIMITED
#SC017306
active
PREMIER OIL GROUP LIMITED
#SC017829
active
See all companies at EH1 2EN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.