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Bannockburn Homes Limited

Bannockburn Homes Limited is a dissolved company incorporated on 28 May 1998 with the registered office located in Edinburgh, City of Edinburgh. Bannockburn Homes Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
SC186243
Private limited company
Scottish Company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Bannockburn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.21M
Decreased by £375K (-10%)
Turnover
£500K
Decreased by £2.05M (-80%)
Employees
Unreported
Same as previous period
Total Assets
£5.72M
Decreased by £39.52M (-87%)
Total Liabilities
-£2.68M
Decreased by £14.76M (-85%)
Net Assets
£3.03M
Decreased by £24.76M (-89%)
Debt Ratio (%)
47%
Increased by 8.37% (+22%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Bannockburn Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Bannockburn Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Peter John Sheldrake Resigned
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 26 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Change of details for Bannockburn Holdings Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
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 12 December 2023
Submitted on 12 Dec 2023
Change of details for Bannockburn Holdings Limited as a person with significant control on 12 December 2023
Submitted on 12 Dec 2023
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 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
Submitted on 22 Nov 2023
Repayment History
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