BANNOCKBURN HOMES LIMITED
Company Number SC186243
Status
Dissolved
Incorporated
May 28, 1998
Entity Type
Ltd
Registered Office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
Edinburgh
EH1 2EN
41201
Previous Names
COMLAW NO. 480 LIMITED
Ceased on Dec 10, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BANNOCKBURN HOMES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC186243, this organization has been active since May 1998. Primarily in the 41201 sector, the business maintains its official headquarters at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 24, 2024
Gazette
Oct 8, 2024
Dissolution
Sep 26, 2024
Confirmation Statement
Jul 16, 2024
Officers
Jan 2, 2024
Persons With Significant Control
Dec 13, 2023
Address
Dec 12, 2023
Address
Dec 12, 2023
Persons With Significant Control
Dec 12, 2023
Officers
Nov 22, 2023
Accounts
Oct 11, 2023
Other
Oct 11, 2023
Accounts
Oct 11, 2023
Other
Oct 11, 2023
Confirmation Statement
Jul 11, 2023
Capital
Jun 28, 2023
Capital
Jun 28, 2023
Insolvency
Jun 28, 2023
Resolution
Jun 28, 2023
Capital
Jun 28, 2023
Accounts
Sep 23, 2022
Mortgage
Aug 16, 2022
Mortgage
Aug 16, 2022
Mortgage
Aug 16, 2022
Mortgage
Aug 16, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bannockburn Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
corporate nominee secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate nominee director
corporate director
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