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BANNOCKBURN HOMES LIMITED

Company number SC186243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2015 AA Full accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2,250,000
01 May 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 CH01 Director's details changed for David Fulton Gilmour on 14 October 2013
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
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
17 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
18 Mar 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
21 Feb 2013 CH01 Director's details changed for David Fulton Gilmour on 21 February 2013
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
02 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of David Gilmour as a director
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
08 Mar 2011 AP02 Appointment of Biif Corporate Services Limited as a director
08 Mar 2011 TM01 Termination of appointment of Faraidon Saheb-Zadha as a director
08 Mar 2011 TM01 Termination of appointment of John Cavill as a director
12 Jan 2011 AP01 Appointment of Mr Faraidon Saheb-Zadha as a director
12 Jan 2011 TM01 Termination of appointment of Biif Corporate Services Ltd as a director
29 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders