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Company Information for

BANNOCKBURN GROUP LIMITED

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC237879
Private Limited Company
Active

Company Overview

About Bannockburn Group Ltd
BANNOCKBURN GROUP LIMITED was founded on 2002-10-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bannockburn Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BANNOCKBURN GROUP LIMITED
 
Legal Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH2
 
Filing Information
Company Number SC237879
Company ID Number SC237879
Date formed 2002-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 10:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNOCKBURN GROUP LIMITED
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Companies with same name BANNOCKBURN GROUP LIMITED
The following companies were found which have the same name as BANNOCKBURN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNOCKBURN GROUP OF RIDING FOR THE DISABLED 18 BOTHWELL STREET GLASGOW G2 6NU Dissolved Company formed on the 2008-03-12
BANNOCKBURN GROUP, LLC 7603 COUNTY ROAD 1500 LUBBOCK TX 79407 ACTIVE Company formed on the 2013-02-21
BANNOCKBURN GROUP PTY LTD NSW 2088 Active Company formed on the 2012-06-07
BANNOCKBURN GROUP LLC California Unknown

Company Officers of BANNOCKBURN GROUP LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2008-12-19
JOHN IVOR CAVILL
 Director 2016-01-25
DAVID FULTON GILMOUR
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BIIF CORPORATE SERVICES LIMITED
 Director 2011-03-04 2016-01-25
JOHN IVOR CAVILL
 Director 2009-10-14 2011-03-04
FARAIDON SAHEB-ZADHA
 Director 2010-08-01 2011-03-04
BIIF CORPORATE SERVICES LTD
 Director 2009-10-01 2010-08-01
ALAN CAMPBELL RITCHIE
 Director 2007-06-07 2009-10-14
DONALD ARCHIBALD MCKINNON
 Director 2003-08-05 2009-10-01
JOHN CHRISTIAN ELLIOT
 Director 2002-12-20 2008-12-31
MD SECRETARIES LIMITED
 Nominated Secretary 2002-12-20 2008-12-19
JOHN DAVID GEORGE PERKS
 Director 2004-08-20 2007-06-14
ANDREW CRAIG MASON
 Director 2003-06-09 2004-07-06
ANDREW DAVID DARLING
 Director 2002-12-20 2003-06-09
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-10-08 2002-12-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-10-08 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
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INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
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INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
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INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) LIMITED Company Secretary 2016-04-01 CURRENT 2004-08-04 Active
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INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
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INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
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INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
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INFRASTRUCTURE MANAGERS LIMITED SOB (PETERBOROUGH) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-23 Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO III LIMITED Company Secretary 2013-01-10 CURRENT 2012-09-27 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF PARENTCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO II LIMITED Company Secretary 2013-01-10 CURRENT 2011-03-09 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 LIMITED Company Secretary 2012-11-01 CURRENT 2011-08-26 Active
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INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
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INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Company Secretary 2012-01-19 CURRENT 2006-02-23 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Company Secretary 2011-10-27 CURRENT 1996-07-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
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INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE LIMITED Company Secretary 2010-11-05 CURRENT 2003-01-14 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Company Secretary 2010-05-31 CURRENT 2003-01-24 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES LIMITED Company Secretary 2010-05-31 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH TOPCO LIMITED Company Secretary 2009-12-11 CURRENT 2009-07-17 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED PFI INFRASTRUCTURE FINANCE LIMITED Company Secretary 2009-11-06 CURRENT 2004-04-02 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED VULCANS LANE ESTATES LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED VLE HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
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INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
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INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
INFRASTRUCTURE MANAGERS LIMITED PIF WEST CUMBRIA LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
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INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS (HOLDINGS) LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF CORPORATE SERVICES LIMITED Company Secretary 2009-03-27 CURRENT 2009-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED IWUUHH LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-18 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-05 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT GROUP LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
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INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT CONSOLIDATED PLC Company Secretary 2008-12-31 CURRENT 1995-06-20 Active
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INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2001-07-16 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PRISON SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1996-07-19 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Active
INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL FCC (EAST AYRSHIRE) LIMITED Director 2016-05-27 CURRENT 2006-04-07 Active
JOHN IVOR CAVILL PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2016-05-27 CURRENT 2005-12-23 Active
JOHN IVOR CAVILL PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2016-05-27 CURRENT 2005-12-23 Active
JOHN IVOR CAVILL FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2016-05-27 CURRENT 2006-04-07 Active
JOHN IVOR CAVILL GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-05-05 CURRENT 2005-09-22 Active
JOHN IVOR CAVILL GLASGOW HEALTHCARE FACILITIES LIMITED Director 2016-05-05 CURRENT 2005-09-22 Active
JOHN IVOR CAVILL COVESEA HOLDINGS LIMITED Director 2016-04-21 CURRENT 1997-09-10 Active - Proposal to Strike off
JOHN IVOR CAVILL COVESEA LIMITED Director 2016-04-21 CURRENT 1997-09-10 Active - Proposal to Strike off
JOHN IVOR CAVILL ESP (HOLDINGS) LIMITED Director 2016-02-25 CURRENT 2000-05-08 Active
JOHN IVOR CAVILL THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2016-02-25 CURRENT 2000-05-08 Active
JOHN IVOR CAVILL EMBLEM SCHOOLS LIMITED Director 2016-02-10 CURRENT 2002-10-09 Active
JOHN IVOR CAVILL EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2016-02-10 CURRENT 2005-05-27 Active
JOHN IVOR CAVILL STIRLING GATEWAY LIMITED Director 2016-02-04 CURRENT 2005-09-29 Active
JOHN IVOR CAVILL STIRLING GATEWAY HC LIMITED Director 2016-02-04 CURRENT 2005-11-17 Active
JOHN IVOR CAVILL STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-02-04 CURRENT 2004-11-01 Active
JOHN IVOR CAVILL STOBHILL HEALTHCARE FACILITIES LIMITED Director 2016-02-04 CURRENT 2004-11-01 Active
JOHN IVOR CAVILL LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2016-02-04 CURRENT 2002-12-11 Active
JOHN IVOR CAVILL LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2016-02-04 CURRENT 2002-12-11 Active
JOHN IVOR CAVILL BANNOCKBURN HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-20 Active
JOHN IVOR CAVILL BANNOCKBURN HOMES LIMITED Director 2016-01-25 CURRENT 1998-05-28 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Director 2016-01-25 CURRENT 2000-07-11 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Director 2016-01-25 CURRENT 2000-07-11 Active
JOHN IVOR CAVILL ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Director 2016-01-25 CURRENT 2000-11-15 Active
JOHN IVOR CAVILL TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2001-03-01 Active
JOHN IVOR CAVILL WEST LOTHIAN EDUCATION LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2003-09-05 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2006-01-31 Active
JOHN IVOR CAVILL KINTRA LIMITED Director 2016-01-25 CURRENT 1997-07-14 Active
JOHN IVOR CAVILL KE PROJECT LIMITED Director 2016-01-25 CURRENT 1998-02-27 Active
JOHN IVOR CAVILL DUMFRIES FACILITIES LIMITED Director 2016-01-25 CURRENT 1998-06-08 Active
JOHN IVOR CAVILL KINNOULL HOUSE LIMITED Director 2016-01-25 CURRENT 1998-11-04 Active
JOHN IVOR CAVILL LH PROJECT LIMITED Director 2016-01-25 CURRENT 1999-02-15 Active
JOHN IVOR CAVILL DUMFRIES FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-02-11 Active
JOHN IVOR CAVILL ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Director 2016-01-25 CURRENT 2000-11-15 Active
JOHN IVOR CAVILL NVSH HOLDCO LIMITED Director 2016-01-25 CURRENT 2001-03-01 Active
JOHN IVOR CAVILL FORFAR HEALTHCARE LIMITED Director 2016-01-25 CURRENT 2003-01-30 Active
JOHN IVOR CAVILL FORFAR HEALTHCARE (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2003-01-30 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Director 2016-01-25 CURRENT 2006-02-23 Active
JOHN IVOR CAVILL KILMARNOCK PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1996-07-19 Active
JOHN IVOR CAVILL INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2016-01-20 CURRENT 2001-09-19 Active
JOHN IVOR CAVILL INNOVATE EAST LOTHIAN LIMITED Director 2016-01-20 CURRENT 2001-09-19 Active
JOHN IVOR CAVILL CATCHMENT HIGHLAND LIMITED Director 2013-11-01 CURRENT 1996-02-01 Active
JOHN IVOR CAVILL CATCHMENT TAY HOLDINGS LIMITED Director 2013-11-01 CURRENT 1998-06-08 Active
JOHN IVOR CAVILL CATCHMENT MORAY HOLDINGS LIMITED Director 2013-11-01 CURRENT 2000-04-26 Active
JOHN IVOR CAVILL CATCHMENT LIMITED Director 2013-11-01 CURRENT 1996-02-01 Active
JOHN IVOR CAVILL INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2013-11-01 CURRENT 1996-07-03 Active
JOHN IVOR CAVILL CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2013-11-01 CURRENT 1996-10-04 Active
JOHN IVOR CAVILL CATCHMENT TAY LIMITED Director 2013-11-01 CURRENT 1998-06-08 Active
JOHN IVOR CAVILL CATCHMENT MORAY LIMITED Director 2013-11-01 CURRENT 2000-04-26 Active
JOHN IVOR CAVILL ELGIN WATER LIMITED Director 2013-11-01 CURRENT 2001-04-11 Active
JOHN IVOR CAVILL MORRIS EDDIE LIMITED Director 2012-06-01 CURRENT 1999-11-10 Active
JOHN IVOR CAVILL SUMMIT HOLDINGS (WISHAW) LIMITED Director 2011-03-10 CURRENT 1997-02-28 Active
JOHN IVOR CAVILL SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2011-03-10 CURRENT 1998-02-03 Active
JOHN IVOR CAVILL SUMMIT FINANCE (WISHAW) PLC Director 2011-03-10 CURRENT 1998-04-21 Active
JOHN IVOR CAVILL ABC SCHOOLS (HOLDINGS) LIMITED Director 2009-10-14 CURRENT 2005-03-22 Active
JOHN IVOR CAVILL ABC SCHOOLS LIMITED Director 2009-10-14 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR ELGIN LIFT LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN BSF LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR ELGIN INFRASTRUCTURE LIMITED Director 2015-11-01 CURRENT 2009-10-06 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Director 2015-10-20 CURRENT 2014-03-27 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Director 2015-10-20 CURRENT 2014-01-15 Active
DAVID FULTON GILMOUR INFRASTRUCTURE MANAGERS LIMITED Director 2014-12-04 CURRENT 2005-02-22 Active
DAVID FULTON GILMOUR IWL MORAY MONTROSE LIMITED Director 2013-02-19 CURRENT 1998-09-28 Active
DAVID FULTON GILMOUR IWUUHH LIMITED Director 2013-02-19 CURRENT 2008-12-18 Active
DAVID FULTON GILMOUR RENO (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1995-11-27 Active
DAVID FULTON GILMOUR RENO (TAY) LIMITED Director 2013-02-19 CURRENT 1998-03-17 Active
DAVID FULTON GILMOUR RENO (MORAY) LIMITED Director 2013-02-19 CURRENT 2001-01-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (HIGHLANDS) LIMITED Director 2013-02-19 CURRENT 1996-05-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (TAY) LIMITED Director 2013-02-19 CURRENT 1997-08-26 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1996-07-03 Active
DAVID FULTON GILMOUR ELGIN WATER LIMITED Director 2013-02-19 CURRENT 2001-04-11 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT TAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR CATCHMENT LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2012-07-27 CURRENT 1996-10-04 Active
DAVID FULTON GILMOUR CATCHMENT TAY LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2005-12-23 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR NVSH TOPCO LIMITED Director 2011-10-18 CURRENT 2009-07-17 Active
DAVID FULTON GILMOUR NVSH HOLDCO LIMITED Director 2011-10-18 CURRENT 2001-03-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR COVESEA HOLDINGS LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR COVESEA LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR STIRLING GATEWAY LIMITED Director 2011-04-21 CURRENT 2005-09-29 Active
DAVID FULTON GILMOUR STIRLING GATEWAY HC LIMITED Director 2011-04-21 CURRENT 2005-11-17 Active
DAVID FULTON GILMOUR SUMMIT HOLDINGS (WISHAW) LIMITED Director 2011-03-10 CURRENT 1997-02-28 Active
DAVID FULTON GILMOUR SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2011-03-10 CURRENT 1998-02-03 Active
DAVID FULTON GILMOUR SUMMIT FINANCE (WISHAW) PLC Director 2011-03-10 CURRENT 1998-04-21 Active
DAVID FULTON GILMOUR BANNOCKBURN HOLDINGS LIMITED Director 2011-03-04 CURRENT 1999-04-20 Active
DAVID FULTON GILMOUR ESP (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2005-11-16 Active
DAVID FULTON GILMOUR WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2011-03-04 CURRENT 1999-03-09 Active
DAVID FULTON GILMOUR VULCANS LANE ESTATES LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR VLE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2011-03-04 CURRENT 2006-09-13 Active
DAVID FULTON GILMOUR BANNOCKBURN HOMES LIMITED Director 2011-03-04 CURRENT 1998-05-28 Active
DAVID FULTON GILMOUR THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR WEST LOTHIAN EDUCATION LIMITED Director 2011-03-04 CURRENT 2001-05-08 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR ABC SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR ABC SCHOOLS LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR PIF VULCANS LANE LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR KE PROJECT LIMITED Director 2011-03-04 CURRENT 1998-02-27 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES LIMITED Director 2011-03-04 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE LIMITED Director 2011-03-04 CURRENT 1998-11-04 Active
DAVID FULTON GILMOUR LH PROJECT LIMITED Director 2011-03-04 CURRENT 1999-02-15 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-02-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS LIMITED Director 2011-03-04 CURRENT 2002-10-09 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-05-27 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Director 2011-03-04 CURRENT 2006-02-23 Active
DAVID FULTON GILMOUR WCEM (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-03-23 Active
DAVID FULTON GILMOUR PIF WEST CUMBRIA LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2011-01-28 CURRENT 2005-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
2023-11-22APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-30Sub-division of shares on 2023-06-22
2023-06-30Resolutions passed:<ul><li>Resolution Each of the 1,024 ordinary shares of 1.00 in the capital of the company be subdivided into 102,400 ordinary shares of 0.01. the company's share premium account be reduced to zero and the amount by which the share
2023-06-30Solvency Statement dated 22/06/23
2023-06-30Statement by Directors
2023-06-30Statement of capital on GBP 0.01
2022-11-18CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-06AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1024
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1024
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1024
2015-10-30AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for David Fulton Gilmour on 2015-07-21
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1024
2014-10-28AR0108/10/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1024
2013-10-23AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for David Fulton Gilmour on 2013-10-14
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF
2013-03-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26CH04SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2013-02-26
2013-02-21CH01Director's details changed for David Fulton Gilmour on 2013-02-21
2012-10-24AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-24CH02Director's details changed for Biif Corporate Services Limited on 2012-09-04
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0108/10/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED DAVID FULTON GILMOUR
2011-03-08AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL
2010-10-26AR0108/10/10 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCKINNON
2009-12-04AR0108/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARCHIBALD MCKINNON / 05/11/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 11/11/2009
2009-11-20AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2009-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3RD FLOOR HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PJ
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 8 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2008-12-23288aSECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2008-12-16225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-14363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-06-18AUDAUDITOR'S RESIGNATION
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2006-10-25363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-17363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09ELRESS386 DISP APP AUDS 03/06/05
2005-06-09ELRESS366A DISP HOLDING AGM 03/06/05
2005-04-26288bDIRECTOR RESIGNED
2004-12-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-27363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-24288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288bDIRECTOR RESIGNED
2003-01-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANNOCKBURN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNOCKBURN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNOCKBURN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNOCKBURN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BANNOCKBURN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNOCKBURN GROUP LIMITED
Trademarks
We have not found any records of BANNOCKBURN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNOCKBURN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANNOCKBURN GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANNOCKBURN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNOCKBURN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNOCKBURN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2EN