This company is commonly known as Bannockburn Group Limited. The company was founded 21 years ago and was given the registration number SC237879. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BANNOCKBURN GROUP LIMITED |
|---|---|---|
| Company Number | : | SC237879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 19 December 2008 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 25 January 2016 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 20 December 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 October 2002 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 14 October 2009 | Active |
| 4 Grange Knowe, Linlithgow, EH49 7HX | Director | 20 December 2002 | Active |
| 1 Hope Terrace, Edinburgh, EH9 2AP | Director | 20 December 2002 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 04 March 2011 | Active |
| 159 28 Slateford Road, Edinburgh, EH14 1PB | Director | 09 June 2003 | Active |
| 39 Carlaverock Road, Newlands, Glasgow, G43 2RZ | Director | 05 August 2003 | Active |
| 23 Braid Crescent, Edinburgh, EH10 6AX | Director | 20 August 2004 | Active |
| 57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 07 June 2007 | Active |
| C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 01 August 2010 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 02 December 2021 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 04 March 2011 | Active |
| 5th, Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 01 October 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 08 October 2002 | Active |
| Pfi Infrastructure Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-30 | Capital | Legacy. | Download |
| 2023-06-30 | Insolvency | Legacy. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-30 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
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