BANNOCKBURN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BANNOCKBURN GROUP LIMITED
COMPANY NUMBER
SC237879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2002
(22 years and 1 months old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/2002
06/12/2002
PACIFIC SHELF 1157 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 |
|---|---|---|
| PFI INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BANNOCKBURN GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNOCKBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNOCKBURN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNOCKBURN GROUP 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 (15 years and 11 months) 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 |
|
08/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 164 Past: 24697 |
View Report |
|
08/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
20/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 17/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | 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 |
| 05/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453558) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453558) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920453558) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453558) Appointed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915835929) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915835929) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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