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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)
28 Jun 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
21 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AP02 Appointment of Biif Corporate Services Ltd as a director
06 Apr 2010 TM01 Termination of appointment of Donald Mckinnon as a director
20 Nov 2009 AP01 Appointment of John Ivor Cavill as a director
25 Oct 2009 TM01 Termination of appointment of Alan Ritchie as a director
08 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 25/05/09; no change of members
02 Jun 2009 288b Appointment terminated director john elliot
15 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
13 Mar 2009 287 Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ
04 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288b Appointment terminated secretary md secretaries LIMITED
23 Dec 2008 287 Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR
23 Dec 2008 288a Secretary appointed infrastructure managers LIMITED
16 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Jun 2008 AUD Auditor's resignation
30 May 2008 363a Return made up to 25/05/08; full list of members
19 Dec 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
04 Jun 2007 363s Return made up to 25/05/07; full list of members
26 Sep 2006 AA Full accounts made up to 31 March 2006
31 May 2006 363s Return made up to 25/05/06; full list of members
15 Sep 2005 AA Full accounts made up to 31 March 2005