• UK
  • BANNOCKBURN GROUP LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC237879
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Geschäftsführung
-
Prokuristen
INFRASTRUCTURE MANAGERS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.10.2002
Alter der Firma
2002-10-08 22 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Pfi Infrastructure Finance Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
PACIFIC SHELF 1157 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-08
Jahresmeldung
Fälligkeit: 2024-11-24
Letzte Einreichung: 2023-11-10

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. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court erreicht werden.
Mehr Information

Jetzt sichern BANNOCKBURN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bannockburn Group Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien

2002-10-08 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BANNOCKBURN GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2024-10-08) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-09-26) - DS01

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  • change-corporate-secretary-company-with-change-date (2024-01-02) - CH04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01

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  • capital-alter-shares-subdivision (2023-06-30) - SH02

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  • resolution (2023-06-30) - RESOLUTIONS

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  • legacy (2023-06-30) - CAP-SS

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  • legacy (2023-06-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19

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  • legacy (2023-10-11) - PARENT_ACC

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  • legacy (2023-10-11) - GUARANTEE2

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  • legacy (2023-10-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2023-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • legacy (2022-10-04) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2022-10-04) - AGREEMENT2

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA

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  • legacy (2021-10-06) - AGREEMENT2

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  • legacy (2021-10-06) - PARENT_ACC

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  • legacy (2021-10-06) - GUARANTEE2

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

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

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

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

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

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • accounts-with-accounts-type-full (2015-05-01) - AA

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • change-corporate-director-company-with-change-date (2015-07-02) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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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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  • change-person-director-company-with-change-date (2013-02-21) - CH01

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

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  • change-corporate-secretary-company-with-change-date (2013-02-26) - CH04

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  • change-corporate-director-company-with-change-date (2013-02-26) - CH02

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

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • change-corporate-director-company-with-change-date (2012-10-24) - CH02

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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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 (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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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • termination-director-company-with-name (2010-10-25) - TM01

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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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  • appoint-person-director-company-with-name (2010-10-25) - AP01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • legacy (2009-06-02) - 288b

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  • change-corporate-secretary-company-with-change-date (2009-12-04) - CH04

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  • legacy (2009-05-15) - 288c

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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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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  • 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

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

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-12-23) - 287

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  • legacy (2008-12-23) - 288a

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  • legacy (2008-12-16) - 225

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  • legacy (2008-10-14) - 363a

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  • auditors-resignation-company (2008-06-18) - AUD

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  • legacy (2007-06-20) - 288b

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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 (2006-10-25) - 363s

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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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 (2005-04-26) - 288b

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  • accounts-with-accounts-type-full (2004-06-12) - AA

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-12-01) - 225

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  • legacy (2003-01-14) - 123

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  • resolution (2003-01-14) - RESOLUTIONS

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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) - 288a

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  • legacy (2003-01-14) - 287

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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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