Company NameBannockburn Group Limited
DirectorsDavid Fulton Gilmour and John Ivor Cavill
Company StatusActive
Company NumberSC237879
CategoryPrivate Limited Company
Incorporation Date8 October 2002(19 years, 10 months ago)
Previous NamePacific Shelf 1157 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Fulton Gilmour
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2011(8 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2016(13 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed19 December 2008(6 years, 2 months after company formation)
Appointment Duration13 years, 8 months
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameAndrew David Darling
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(2 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 June 2003)
RoleBanker
Correspondence Address4 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland
Director NameMr John Christian Elliot
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(2 months, 1 week after company formation)
Appointment Duration6 years (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hope Terrace
Edinburgh
Midlothian
EH9 2AP
Scotland
Director NameAndrew Craig Mason
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(8 months after company formation)
Appointment Duration1 year (resigned 06 July 2004)
RoleBanker
Correspondence Address159 28 Slateford Road
Edinburgh
EH14 1PB
Scotland
Director NameMr Donald Archibald McKinnon
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2003(10 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Carlaverock Road
Newlands
Glasgow
Lanarkshire
G43 2RZ
Scotland
Director NameMr John David George Perks
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(1 year, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 June 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Braid Crescent
Edinburgh
Midlothian
EH10 6AX
Scotland
Director NameAlan Campbell Ritchie
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(4 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 October 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Kettilstoun Mains
Linlithgow
West Lothian
EH49 6SH
Scotland
Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(7 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameMr Faraidon Saheb-Zadha
Date of BirthJuly 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(7 years, 9 months after company formation)
Appointment Duration7 months (resigned 04 March 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressC/O Infrastructure Managers Ltd 2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2002(2 months, 1 week after company formation)
Appointment Duration6 years (resigned 19 December 2008)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland
Director NameBIIF Corporate Services Ltd (Corporation)
StatusResigned
Appointed01 October 2009(6 years, 12 months after company formation)
Appointment Duration10 months (resigned 01 August 2010)
Correspondence Address5th Floor
100 Wood Street
London
EC2V 7EX
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed04 March 2011(8 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 January 2016)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Contact

Websitepfiplc.com

Location

Registered AddressInfrastructure Managers Limited
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1k at £1Pfi Infrastructure Finance LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,311,307
Cash£589
Current Liabilities£7,060,840

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return10 November 2021 (9 months, 1 week ago)
Next Return Due24 November 2022 (3 months from now)

Filing History

6 December 2021Appointment of Mr Peter John Sheldrake as a director on 2 December 2021 (2 pages)
6 December 2021Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
22 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
6 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
6 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
6 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 February 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
20 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
20 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
12 July 2019Full accounts made up to 31 December 2018 (67 pages)
19 October 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
10 July 2018Full accounts made up to 31 December 2017 (68 pages)
9 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
3 July 2017Full accounts made up to 31 December 2016 (17 pages)
3 July 2017Full accounts made up to 31 December 2016 (59 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
7 July 2016Full accounts made up to 31 December 2015 (38 pages)
7 July 2016Full accounts made up to 31 December 2015 (79 pages)
7 July 2016Full accounts made up to 31 December 2015 (79 pages)
26 January 2016Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
25 January 2016Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
30 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,024
(5 pages)
30 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,024
(5 pages)
30 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,024
(5 pages)
21 July 2015Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 May 2015Full accounts made up to 31 December 2014 (52 pages)
1 May 2015Full accounts made up to 31 December 2014 (52 pages)
28 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,024
(6 pages)
28 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,024
(6 pages)
28 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,024
(6 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
23 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,024
(5 pages)
23 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,024
(5 pages)
23 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,024
(5 pages)
14 October 2013Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
22 August 2013Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 22 August 2013 (1 page)
22 August 2013Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 22 August 2013 (1 page)
23 July 2013Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013 (1 page)
23 July 2013Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013 (1 page)
18 March 2013Full accounts made up to 31 December 2012 (52 pages)
18 March 2013Full accounts made up to 31 December 2012 (52 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
24 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
14 May 2012Full accounts made up to 31 December 2011 (14 pages)
14 May 2012Full accounts made up to 31 December 2011 (14 pages)
24 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 June 2011Full accounts made up to 31 December 2010 (14 pages)
2 June 2011Full accounts made up to 31 December 2010 (14 pages)
14 March 2011Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011Appointment of Biif Corporate Services Limited as a director (2 pages)
8 March 2011Termination of appointment of John Cavill as a director (1 page)
8 March 2011Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
8 March 2011Appointment of Biif Corporate Services Limited as a director (2 pages)
8 March 2011Termination of appointment of John Cavill as a director (1 page)
8 March 2011Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
26 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 October 2010Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
25 October 2010Termination of appointment of Biif Corporate Services Ltd as a director (1 page)
25 October 2010Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
25 October 2010Termination of appointment of Biif Corporate Services Ltd as a director (1 page)
21 April 2010Full accounts made up to 31 December 2009 (15 pages)
21 April 2010Full accounts made up to 31 December 2009 (15 pages)
6 April 2010Appointment of Biif Corporate Services Ltd as a director (2 pages)
6 April 2010Termination of appointment of Donald Mckinnon as a director (1 page)
6 April 2010Appointment of Biif Corporate Services Ltd as a director (2 pages)
6 April 2010Termination of appointment of Donald Mckinnon as a director (1 page)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Donald Archibald Mckinnon on 5 November 2009 (2 pages)
4 December 2009Secretary's details changed for Infrastructure Managers Limited on 11 November 2009 (2 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Donald Archibald Mckinnon on 5 November 2009 (2 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Donald Archibald Mckinnon on 5 November 2009 (2 pages)
4 December 2009Secretary's details changed for Infrastructure Managers Limited on 11 November 2009 (2 pages)
20 November 2009Appointment of John Ivor Cavill as a director (3 pages)
20 November 2009Appointment of John Ivor Cavill as a director (3 pages)
25 October 2009Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009Termination of appointment of Alan Ritchie as a director (1 page)
2 June 2009Appointment terminated director john elliot (1 page)
2 June 2009Appointment terminated director john elliot (1 page)
15 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
13 March 2009Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
13 March 2009Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
2 February 2009Full accounts made up to 31 March 2008 (13 pages)
2 February 2009Full accounts made up to 31 March 2008 (13 pages)
23 December 2008Appointment terminated secretary md secretaries LIMITED (1 page)
23 December 2008Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR (1 page)
23 December 2008Secretary appointed infrastructure managers LIMITED (1 page)
23 December 2008Appointment terminated secretary md secretaries LIMITED (1 page)
23 December 2008Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR (1 page)
23 December 2008Secretary appointed infrastructure managers LIMITED (1 page)
16 December 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 December 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
14 October 2008Return made up to 08/10/08; full list of members (5 pages)
14 October 2008Return made up to 08/10/08; full list of members (5 pages)
18 June 2008Auditor's resignation (1 page)
18 June 2008Auditor's resignation (1 page)
19 December 2007Full accounts made up to 31 March 2007 (11 pages)
19 December 2007Full accounts made up to 31 March 2007 (11 pages)
18 October 2007Return made up to 08/10/07; no change of members (7 pages)
18 October 2007Return made up to 08/10/07; no change of members (7 pages)
26 June 2007New director appointed (4 pages)
26 June 2007New director appointed (4 pages)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
25 October 2006Return made up to 08/10/06; full list of members (7 pages)
25 October 2006Return made up to 08/10/06; full list of members (7 pages)
26 September 2006Full accounts made up to 31 March 2006 (13 pages)
26 September 2006Full accounts made up to 31 March 2006 (13 pages)
17 October 2005Return made up to 08/10/05; full list of members (7 pages)
17 October 2005Return made up to 08/10/05; full list of members (7 pages)
15 September 2005Full accounts made up to 31 March 2005 (12 pages)
15 September 2005Full accounts made up to 31 March 2005 (12 pages)
9 June 2005Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
9 June 2005Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
26 April 2005Director resigned (1 page)
26 April 2005Director resigned (1 page)
1 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
27 September 2004Return made up to 08/10/04; full list of members (7 pages)
27 September 2004Return made up to 08/10/04; full list of members (7 pages)
12 June 2004Full accounts made up to 31 December 2003 (11 pages)
12 June 2004Full accounts made up to 31 December 2003 (11 pages)
15 October 2003Return made up to 08/10/03; full list of members (7 pages)
15 October 2003Return made up to 08/10/03; full list of members (7 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
27 June 2003Ad 10/06/03--------- £ si [email protected]=24 £ ic 1000/1024 (2 pages)
27 June 2003Ad 10/06/03--------- £ si [email protected]=24 £ ic 1000/1024 (2 pages)
18 June 2003New director appointed (3 pages)
18 June 2003Director resigned (1 page)
18 June 2003New director appointed (3 pages)
18 June 2003Director resigned (1 page)
14 January 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 January 2003New secretary appointed (2 pages)
14 January 2003New director appointed (4 pages)
14 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
14 January 2003New director appointed (4 pages)
14 January 2003Registered office changed on 14/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
14 January 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
14 January 2003Ad 20/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
14 January 2003£ nc 1000/1050 20/12/02 (1 page)
14 January 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 January 2003New secretary appointed (2 pages)
14 January 2003New director appointed (4 pages)
14 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
14 January 2003New director appointed (4 pages)
14 January 2003Registered office changed on 14/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
14 January 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
14 January 2003Ad 20/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
14 January 2003£ nc 1000/1050 20/12/02 (1 page)
10 December 2002Company name changed pacific shelf 1157 LIMITED\certificate issued on 06/12/02 (2 pages)
10 December 2002Company name changed pacific shelf 1157 LIMITED\certificate issued on 06/12/02 (2 pages)
8 October 2002Incorporation (16 pages)
8 October 2002Incorporation (16 pages)