BANNOCKBURN HOMES LIMITED

Company number SC186243

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
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 Holdings 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 Holdings 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	(18 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(5 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)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
16 Aug 2022	MR04	Satisfaction of charge 20 in full	(4 pages)
16 Aug 2022	MR04	Satisfaction of charge 21 in full	(4 pages)
16 Aug 2022	MR04	Satisfaction of charge 22 in full	(4 pages)
16 Aug 2022	MR04	Satisfaction of charge 23 in full	(4 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	(4 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
24 Mar 2022	MR04	Satisfaction of charge SC1862430025 in full	(4 pages)