• UK
  • 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

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.
Mehr Information

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 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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

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

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  • legacy (2021-10-06) - PARENT_ACC

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

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

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  • legacy (2021-10-06) - AGREEMENT2

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

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

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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

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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

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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

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

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

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

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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

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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

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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

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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

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

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  • legacy (2009-06-02) - 288b

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  • legacy (2009-05-15) - 288c

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

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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 (2008-12-16) - 225

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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

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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

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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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  • 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

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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

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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

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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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