BANNOCKBURN GROUP LIMITED

dissolved Company number SC237879

Private Limited by Shares · Incorporated on 8th Oct 2002 · Closed on 24th Dec 2024

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SIC code: 74990
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BANNOCKBURN GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

77 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	19th Dec 2008	This company	Not recorded	—
John Cavill	Director	25th Jan 2016	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Oct 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

8th Oct 2002 Company incorporated
8th Oct 2002 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
8th Oct 2002 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
20th Dec 2002 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
20th Dec 2002 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
20th Dec 2002 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Dec 2002 Andrew Darling appointed as Director
20th Dec 2002 John Elliot appointed as Director
9th Jun 2003 Andrew Darling resigned as Director
9th Jun 2003 Andrew Mason appointed as Director
5th Aug 2003 Donald McKinnon appointed as Director
6th Jul 2004 Andrew Mason resigned as Director
20th Aug 2004 John Perks appointed as Director
7th Jun 2007 Alan Ritchie appointed as Director
14th Jun 2007 John Perks resigned as Director
19th Dec 2008 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Dec 2008 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
31st Dec 2008 John Elliot resigned as Director
1st Oct 2009 BIIF CORPORATE SERVICES LTD appointed as Corporate director
1st Oct 2009 Donald McKinnon resigned as Director
14th Oct 2009 Alan Ritchie resigned as Director
14th Oct 2009 John Cavill appointed as Director
1st Aug 2010 BIIF CORPORATE SERVICES LTD resigned as Corporate director
1st Aug 2010 Faraidon Saheb-Zadha appointed as Director
4th Mar 2011 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
4th Mar 2011 John Cavill resigned as Director
4th Mar 2011 Faraidon Saheb-Zadha resigned as Director
4th Mar 2011 David Gilmour appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
2nd Dec 2021 David Gilmour resigned as Director
2nd Dec 2021 Peter Sheldrake appointed as Director
10th Nov 2023 Confirmation statement made up
14th Nov 2023 Peter Sheldrake resigned as Director

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