• UK
  • BANNOCKBURN GROUP LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC237879
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Managing Directors
-
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-10-08
Age Of Company
2002-10-08 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Pfi Infrastructure Finance Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
PACIFIC SHELF 1157 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-08
Annual Return
Due Date: 2024-11-24
Last Date: 2023-11-10

BANNOCKBURN GROUP LIMITED Company Description

BANNOCKBURN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC237879. Its current trading status is "live". It was registered 2002-10-08. It was previously called PACIFIC SHELF 1157 LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court .
More information

Get BANNOCKBURN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bannockburn Group Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

2002-10-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2024-10-08) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-09-26) - DS01

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  • change-corporate-secretary-company-with-change-date (2024-01-02) - CH04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01

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  • capital-alter-shares-subdivision (2023-06-30) - SH02

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  • resolution (2023-06-30) - RESOLUTIONS

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  • legacy (2023-06-30) - CAP-SS

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  • legacy (2023-06-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19

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  • legacy (2023-10-11) - PARENT_ACC

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  • legacy (2023-10-11) - GUARANTEE2

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  • legacy (2023-10-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2023-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • legacy (2022-10-04) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2022-10-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA

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  • legacy (2021-10-06) - AGREEMENT2

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  • legacy (2021-10-06) - PARENT_ACC

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  • legacy (2021-10-06) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA

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  • legacy (2020-11-20) - PARENT_ACC

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  • legacy (2020-11-20) - AGREEMENT2

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  • legacy (2020-11-20) - GUARANTEE2

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  • confirmation-statement-with-updates (2019-11-01) - CS01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • confirmation-statement-with-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • accounts-with-accounts-type-full (2015-05-01) - AA

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • change-corporate-director-company-with-change-date (2015-07-02) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-full (2014-05-01) - AA

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  • change-person-director-company-with-change-date (2013-02-21) - CH01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • change-corporate-secretary-company-with-change-date (2013-02-26) - CH04

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  • change-corporate-director-company-with-change-date (2013-02-26) - CH02

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  • change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • change-corporate-director-company-with-change-date (2012-10-24) - CH02

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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  • appoint-corporate-director-company-with-name (2011-03-08) - AP02

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • termination-director-company-with-name (2010-10-25) - TM01

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  • appoint-corporate-director-company-with-name (2010-04-06) - AP02

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • appoint-person-director-company-with-name (2010-10-25) - AP01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • legacy (2009-06-02) - 288b

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  • change-corporate-secretary-company-with-change-date (2009-12-04) - CH04

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  • legacy (2009-05-15) - 288c

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • legacy (2009-03-13) - 287

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  • accounts-with-accounts-type-full (2009-02-02) - AA

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  • termination-director-company-with-name (2009-10-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • accounts-with-accounts-type-full (2009-09-08) - AA

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-12-23) - 287

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  • legacy (2008-12-23) - 288a

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  • legacy (2008-12-16) - 225

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  • legacy (2008-10-14) - 363a

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  • auditors-resignation-company (2008-06-18) - AUD

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  • legacy (2007-06-20) - 288b

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2007-10-18) - 363s

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  • legacy (2007-06-26) - 288a

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  • legacy (2006-10-25) - 363s

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • resolution (2005-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-15) - AA

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  • legacy (2005-10-17) - 363s

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  • legacy (2005-04-26) - 288b

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  • accounts-with-accounts-type-full (2004-06-12) - AA

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-12-01) - 225

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  • legacy (2003-01-14) - 123

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  • resolution (2003-01-14) - RESOLUTIONS

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  • legacy (2003-01-14) - 88(2)R

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  • legacy (2003-01-14) - 288b

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-01-14) - 287

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  • legacy (2003-01-14) - 225

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  • legacy (2003-06-18) - 288b

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  • legacy (2003-06-18) - 288a

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  • legacy (2003-06-27) - 88(2)R

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  • legacy (2003-09-24) - 288a

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  • legacy (2003-10-15) - 363s

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  • certificate-change-of-name-company (2002-12-10) - CERTNM

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  • incorporation-company (2002-10-08) - NEWINC

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