BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

Date	Type	Description	View / Download
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
13 Dec 2023	PSC05	Change of details for Bannockburn Group Limited as a person with significant control on 12 December 2023	(2 pages)
12 Dec 2023	AD01	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	(1 page)
12 Dec 2023	AD01	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	(1 page)
12 Dec 2023	PSC05	Change of details for Bannockburn Group Limited as a person with significant control on 12 December 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 14 November 2023	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 0.01	(5 pages)
28 Jun 2023	SH20	Statement by Directors	(1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	(1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2023	SH02	Sub-division of shares on 22 June 2023	(6 pages)
29 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
24 Mar 2022	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Mar 2022	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Dec 2021	AP01	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021	(1 page)