BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

Date	Type	Description	View / Download
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(66 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(67 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(58 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(74 pages)
29 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,000	(4 pages)
26 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50,000	(5 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(52 pages)
06 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 50,000	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)