BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

Date	Type	Description	View / Download
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
22 Aug 2013	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 22 August 2013	(1 page)
23 Jul 2013	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for David Fulton Gilmour on 21 February 2013	(2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
08 Mar 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Faraidon Saheb-Zadha as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of John Cavill as a director	(1 page)
12 Jan 2011	AP01	Appointment of Mr Faraidon Saheb-Zadha as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Biif Corporate Services Ltd as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Apr 2010	AP02	Appointment of Biif Corporate Services Ltd as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Donald Mckinnon as a director	(1 page)
20 Nov 2009	AP01	Appointment of John Ivor Cavill as a director	(3 pages)