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Bannockburn Holdings Limited
Bannockburn Holdings Limited is a dissolved company incorporated on 20 April 1999 with the registered office located in Edinburgh, City of Edinburgh. Bannockburn Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC195478
Private limited company
Scottish Company
Age
26 years
Incorporated
20 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 May 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bannockburn Holdings Limited
Contact
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 8 months ago)
Previous address was
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Companies in EH1 2EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Infrastructure Managers Limited
Secretary
Bannockburn Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lowdham Grange Prison Services Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Grannag Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Defence Management (Holdings) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Modern Courts (Humberside) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Decreased by £1.01M (-95%)
Total Liabilities
£0
Decreased by £1.01M (-100%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Decreased by 95.29% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Bannockburn Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Bannockburn Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Peter John Sheldrake Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Get Credit Report
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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 27 May 2024 with updates
Submitted on 30 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Change of details for Bannockburn Group 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 Group 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
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Repayment History
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