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BANNOCKBURN GROUP LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC237879
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Geschäftsführung
- SHELDRAKE, Peter John
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2002
- Alter der Firma 2002-10-08 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pfi Infrastructure Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC SHELF 1157 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2022-11-24
- Letzte Einreichung: 2021-11-10
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BANNOCKBURN GROUP LIMITED Firmenbeschreibung
- BANNOCKBURN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC237879. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2002 registriert. BANNOCKBURN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1157 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über Infrastructure Managers Limited erreicht werden.
Jetzt sichern BANNOCKBURN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bannockburn Group Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
- 2002-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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legacy (2021-10-06) - AGREEMENT2
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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change-corporate-director-company-with-change-date (2012-10-24) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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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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appoint-corporate-director-company-with-name (2011-03-08) - AP02
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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accounts-with-accounts-type-full (2010-04-21) - AA
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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
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
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appoint-person-director-company-with-name (2009-11-20) - AP01
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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
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-18) - AUD
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legacy (2008-10-14) - 363a
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legacy (2008-12-23) - 288a
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legacy (2008-12-23) - 288b
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legacy (2008-12-23) - 287
keyboard_arrow_right 2007
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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 (2007-06-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288b
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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
keyboard_arrow_right 2004
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legacy (2004-12-01) - 225
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legacy (2004-09-28) - 288a
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-full (2004-06-12) - AA
keyboard_arrow_right 2003
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legacy (2003-01-14) - 123
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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) - 287
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legacy (2003-01-14) - 288a
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resolution (2003-01-14) - RESOLUTIONS
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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
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-10) - CERTNM
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incorporation-company (2002-10-08) - NEWINC