BANNOCKBURN HOMES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BANNOCKBURN HOMES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BANNOCKBURN HOMES LIMITED was incorporated 22 years ago on 28/05/1998 and has the registered number: SC186243. The accounts status is FULL and accounts are next due on 31/12/2020.

BANNOCKBURN HOMES LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-19 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
CARILLION SECRETARIAT LIMITED Corporate Director 1998-10-01 UNTIL 1999-08-12 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-01-25 RESIGNED
BIIF CORPORATE SERVICES LTD Corporate Director 2009-10-01 UNTIL 2010-08-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-20 UNTIL 2008-12-19 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-08-12 UNTIL 2002-12-20 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 1998-10-01 UNTIL 1999-08-12 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 1998-10-01 UNTIL 1999-08-12 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2011-03-04 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-06-07 UNTIL 2009-10-14 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 1999-08-18 UNTIL 2002-12-06 RESIGNED
MR RUPERT VICTOR BRUCE Jul 1949 British Director 1999-08-12 UNTIL 2002-12-20 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2004-08-20 UNTIL 2007-06-14 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 UNTIL 2011-03-04 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2002-12-20 UNTIL 2003-06-09 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2002-12-20 UNTIL 2008-12-31 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2002-12-12 UNTIL 2002-12-20 RESIGNED
ANDREW CRAIG MASON Jul 1975 British Director 2003-06-09 UNTIL 2004-07-06 RESIGNED
MR DONALD ARCHIBALD MCKINNON Dec 1952 British Director 2003-08-05 UNTIL 2009-10-01 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2011-03-04 RESIGNED
COMLAW DIRECTOR LIMITED Aug 1994 Nominee Director 1998-05-28 UNTIL 1998-10-01 RESIGNED
COMLAW SECRETARY LIMITED Nominee Secretary 1998-05-28 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bannockburn Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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