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Bannockburn Group Limited
Bannockburn Group Limited is a dissolved company incorporated on 8 October 2002 with the registered office located in Edinburgh, City of Edinburgh. Bannockburn Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC237879
Private limited company
Scottish Company
Age
22 years
Incorporated
8 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bannockburn Group 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 9 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
Pfiplc.com
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
Pfi Infrastructure Finance Limited
PSC
See Key People
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51K
Decreased by £12.81M (-100%)
Total Liabilities
£0
Decreased by £13.73M (-100%)
Net Assets
£51K
Increased by £922K (-106%)
Debt Ratio (%)
0%
Decreased by 106.77% (-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
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Peter John Sheldrake Resigned
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Get Credit Report
Discover Bannockburn Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
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
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
Confirmation statement made on 10 November 2023 with updates
Submitted on 21 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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