BANNOCKBURN HOMES LIMITED
EDINBURGH COMLAW NO. 480 LIMITED

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Company number SC186243
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,250,000 ; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of BANNOCKBURN HOMES LIMITED are www.bannockburnhomes.co.uk, and www.bannockburn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bannockburn Homes Limited is a Private Limited Company. The company registration number is SC186243. Bannockburn Homes Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Bannockburn Homes 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 COMLAW SECRETARY LIMITED has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director BRUCE, Rupert Victor has been resigned. Director CAVILL, John Ivor has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. Director DARLING, Andrew David has been resigned. Director ELLIOT, John Christian has been resigned. Director GILMOUR, David Fulton has been resigned. Director HALL SMITH, James Edward has been resigned. Director MASON, Andrew Craig has been resigned. Director MCKINNON, Donald Archibald has been resigned. Director MOORE, Arthur Harold has been resigned. Director PERKS, John David George has been resigned. Director PIGACHE, Guy Roland Marc 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. Director MOWLEM SECRETARIAT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


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
COMLAW SECRETARY LIMITED
Resigned: 01 October 1998
Appointed Date: 28 May 1998
Nominee Secretary
BURNESS SOLICITORS
Resigned: 20 December 2002
Appointed Date: 12 August 1999
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 December 2008
Appointed Date: 20 December 2002
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 12 August 1999
Appointed Date: 01 October 1998
Director
BRUCE, Rupert Victor
Resigned: 20 December 2002
Appointed Date: 12 August 1999
76 years old
Director
CAVILL, John Ivor
Resigned: 04 March 2011
Appointed Date: 14 October 2009
53 years old
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 01 October 1998
Appointed Date: 28 May 1998
31 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
GILMOUR, David Fulton
Resigned: 04 March 2011
Appointed Date: 04 March 2011
62 years old
Director
HALL SMITH, James Edward
Resigned: 20 December 2002
Appointed Date: 12 December 2002
56 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
MOORE, Arthur Harold
Resigned: 12 August 1999
Appointed Date: 01 October 1998
74 years old
Director
PERKS, John David George
Resigned: 14 June 2007
Appointed Date: 20 August 2004
81 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 06 December 2002
Appointed Date: 18 August 1999
65 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
Director
MOWLEM SECRETARIAT LIMITED
Resigned: 12 August 1999
Appointed Date: 01 October 1998

BANNOCKBURN HOMES LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,250,000
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
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
...
... and 144 more events
19 Oct 1998
New secretary appointed
19 Oct 1998
Director resigned
19 Oct 1998
Secretary resigned
19 Oct 1998
Registered office changed on 19/10/98 from: madeleine smith house 6 to 7 blythswood square, glasgow G2 4AD
28 May 1998
Incorporation

BANNOCKBURN HOMES LIMITED Charges

11 June 2003
Standard security
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subject at north of donaldswood road, south of grants…
11 June 2003
Standard security
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Six areas of ground lying to the south east of oxgangs road…
11 June 2003
Standard security
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Several areas of ground lying to the east, north east…
11 June 2003
Standard security
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas of ground lying to the south east of oxgangs road and…
10 June 2003
Assignation in security
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole right, title, interest and benefit in and to the…
10 June 2003
Bond & floating charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
7 June 2002
Standard security
Delivered: 24 June 2002
Status: Satisfied on 24 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground at oxgangs road and redford road, edinburgh.
8 November 2000
Standard security
Delivered: 22 November 2000
Status: Satisfied on 18 December 2002
Persons entitled: The Secretary of State for Defence
Description: Six areas of ground lying to the south east of oxgangs road…
8 November 2000
Standard security
Delivered: 21 November 2000
Status: Satisfied on 24 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Six areas of ground lying to the south east at oxgangs road…
30 September 1999
Standard security
Delivered: 7 October 1999
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 0.43 hectares at adambrae road, livingston.
25 August 1999
Standard security
Delivered: 8 September 1999
Status: Satisfied on 18 December 2002
Persons entitled: Secretary of State for Defence
Description: Area of ground lying to then north of donaldswood road…
25 August 1999
Standard security
Delivered: 8 September 1999
Status: Satisfied on 18 December 2002
Persons entitled: Secretary of State for Defence
Description: 7 areas of ground and garage spaces on the east, northeast…
25 August 1999
Standard security
Delivered: 3 September 1999
Status: Satisfied on 24 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole the dominium directum and dominium utile of…
25 August 1999
Standard security
Delivered: 3 September 1999
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 areas of ground at heather field glade, adambrae…
25 August 1999
Standard security
Delivered: 3 September 1999
Status: Satisfied on 24 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5.1997 hectares at donaldswood road, paisley.
18 August 1999
Bond & floating charge
Delivered: 23 August 1999
Status: Satisfied on 17 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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