BANNOCKBURN HOMES LIMITED
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC186243
- Last Updated: 01 Mar 2024
Company Profile
BANNOCKBURN HOMES LIMITED was incorporated on Thursday, May 28, 1998 as a Private Limited Company with registered address in EDINBURGH. BANNOCKBURN HOMES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 8 months and 28 days.
| Name | BANNOCKBURN HOMES LIMITED |
|---|---|
| Company number | SC186243 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bannockburn Holdings Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BANNOCKBURN HOMES LIMITED | 28 May 1998 |