BANNOCKBURN GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BANNOCKBURN GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BANNOCKBURN GROUP LIMITED was incorporated 17 years ago on 08/10/2002 and has the registered number: SC237879. The accounts status is FULL and accounts are next due on 31/12/2020.

BANNOCKBURN GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
PACIFIC SHELF 1157 LIMITED (until 06/12/2002)

Confirmation Statements

Last Statement Next Statement Due
01/11/2019 13/12/2020

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
ANDREW DAVID DARLING Dec 1961 British Director 2002-12-20 UNTIL 2003-06-09 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
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-12-20 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-12-20 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
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2004-08-20 UNTIL 2007-06-14 RESIGNED
MR DONALD ARCHIBALD MCKINNON Dec 1952 British Director 2003-08-05 UNTIL 2009-10-01 RESIGNED
ANDREW CRAIG MASON Jul 1975 British Director 2003-06-09 UNTIL 2004-07-06 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 UNTIL 2011-03-04 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2002-12-20 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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