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BANNOCKBURN GROUP LIMITED
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BANNOCKBURN GROUP LIMITED: Filings

    • Overview

    Company NameBANNOCKBURN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BANNOCKBURN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    		1 pagesCH04

    Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    		1 pagesAD01

    Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    		1 pagesAD01

    Termination of appointment of Peter John Sheldrake as a director on Nov 14, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		56 pagesPARENT_ACC

    Statement of capital on Jun 30, 2023

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each of the 1,024 ordinary shares of £1.00 in the capital of the company be subdivided into 102,400 ordinary shares of £0.01. the company's share premium account be reduced to zero and the amount by which the share premium account is so reduced be credited to a reserve. 22/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Sub-division of shares on Jun 22, 2023

    		6 pagesSH02

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Peter John Sheldrake as a director on Dec 02, 2021

    		2 pagesAP01

    Termination of appointment of David Fulton Gilmour as a director on Dec 02, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0