BANNOCKBURN GROUP LIMITED
EDINBURGH PACIFIC SHELF 1157 LIMITED

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Company number SC237879
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of BANNOCKBURN GROUP LIMITED are www.bannockburngroup.co.uk, and www.bannockburn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bannockburn Group Limited is a Private Limited Company. The company registration number is SC237879. Bannockburn Group Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Bannockburn Group Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAVILL, John Ivor has been resigned. Director DARLING, Andrew David has been resigned. Director ELLIOT, John Christian has been resigned. Director MASON, Andrew Craig has been resigned. Director MCKINNON, Donald Archibald has been resigned. Director PERKS, John David George has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LTD has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 19 December 2008
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 December 2008
Appointed Date: 20 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 December 2002
Appointed Date: 08 October 2002
Director
CAVILL, John Ivor
Resigned: 04 March 2011
Appointed Date: 14 October 2009
53 years old
Director
DARLING, Andrew David
Resigned: 09 June 2003
Appointed Date: 20 December 2002
63 years old
Director
ELLIOT, John Christian
Resigned: 31 December 2008
Appointed Date: 20 December 2002
73 years old
Director
MASON, Andrew Craig
Resigned: 06 July 2004
Appointed Date: 09 June 2003
50 years old
Director
MCKINNON, Donald Archibald
Resigned: 01 October 2009
Appointed Date: 05 August 2003
72 years old
Director
PERKS, John David George
Resigned: 14 June 2007
Appointed Date: 20 August 2004
81 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 07 June 2007
58 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 04 March 2011
Appointed Date: 01 August 2010
47 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 04 March 2011
Director
BIIF CORPORATE SERVICES LTD
Resigned: 01 August 2010
Appointed Date: 01 October 2009
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 December 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Pfi Infrastructure Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNOCKBURN GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,024
...
... and 76 more events
14 Jan 2003
Director resigned
14 Jan 2003
Ad 20/12/02--------- £ si 999@1=999 £ ic 1/1000
14 Jan 2003
£ nc 1000/1050 20/12/02
10 Dec 2002
Company name changed pacific shelf 1157 LIMITED\certificate issued on 06/12/02
08 Oct 2002
Incorporation

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