Active
Company Information for BANCON DEVELOPMENTS HOLDINGS LIMITED
BURNETT HOUSE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BANCON DEVELOPMENTS HOLDINGS LIMITED | |
Legal Registered Office | |
BURNETT HOUSE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU Other companies in AB31 | |
Company Number | SC244691 | |
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Company ID Number | SC244691 | |
Date formed | 2003-02-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES AMHERST BURNETT OF LEYS |
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JAMES COMYN AMHERST BURNETT OF LEYS |
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ALLAN JAMES CLOW |
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WILLIAM ROBERT HUTCHESON |
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JOHN CHRISTOPHER IRVINE |
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ANDREW HAMILTON TWEEDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CASSIDY |
Company Secretary | ||
DAVID CASSIDY |
Director | ||
WILLIAM BEATTIE |
Director | ||
ROBERT ARTHUR BEATTIE |
Director | ||
HARRY MCNAB |
Director | ||
IAN SHARP |
Company Secretary | ||
IAN SHARP |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYS BUSINESS SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
JIGSAW ENERGY LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
THE WUID CHIPS COMPANY LIMITED | Director | 2008-06-11 | CURRENT | 2007-11-19 | Dissolved 2017-05-23 | |
PHASE NRG LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-05 | Dissolved 2015-08-12 | |
HILL OF BANCHORY ESCO LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-18 | Active | |
ST NICHOLAS PRODUCTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
NORTH BANCHORY COMPANY LIMITED | Director | 1997-12-04 | CURRENT | 1997-10-21 | Active | |
HENRY CECIL & COMPANY LIMITED | Director | 2013-11-24 | CURRENT | 1976-02-19 | Liquidation | |
BANCON ASPIRE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ST NICHOLAS PRODUCTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
HORN ENTERPRISES LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-24 | Active | |
NORTH BANCHORY COMPANY LIMITED | Director | 1997-12-04 | CURRENT | 1997-10-21 | Active | |
BANCON HOMES (DONSIDE) LIMITED | Director | 1991-01-10 | CURRENT | 1991-01-08 | Active | |
BANCON HOMES (DEESIDE) LIMITED | Director | 1990-12-13 | CURRENT | 1990-11-27 | Active | |
BANCON HOMES LIMITED | Director | 1990-09-12 | CURRENT | 1989-06-22 | Active | |
BANCON GROUP LIMITED | Director | 1989-09-28 | CURRENT | 1975-10-06 | Active | |
BANCON CONSTRUCTION LIMITED | Director | 1989-09-28 | CURRENT | 1983-04-13 | Active | |
SCREEDFLO (ABERDEEN) LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
BANCON HOMES LIMITED | Director | 2015-11-23 | CURRENT | 1989-06-22 | Active | |
BANCON ASPIRE LIMITED | Director | 2015-11-23 | CURRENT | 2013-05-15 | Active | |
BANCON GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1975-10-06 | Active | |
BANCON HOMES (DONSIDE) LIMITED | Director | 2015-11-23 | CURRENT | 1991-01-08 | Active | |
BANCON HOMES (DEESIDE) LIMITED | Director | 2015-11-23 | CURRENT | 1990-11-27 | Active | |
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED | Director | 2016-04-16 | CURRENT | 1989-03-01 | Active | |
SCREEDFLO (ABERDEEN) LIMITED | Director | 2015-02-02 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
BANCON HOMES LIMITED | Director | 2015-02-02 | CURRENT | 1989-06-22 | Active | |
DEESIDE HOMES LIMITED | Director | 2015-02-02 | CURRENT | 2004-12-03 | Active | |
BANCON ASPIRE LIMITED | Director | 2015-02-02 | CURRENT | 2013-05-15 | Active | |
BANCON GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1975-10-06 | Active | |
BANCON CONSTRUCTION LIMITED | Director | 2015-02-02 | CURRENT | 1983-04-13 | Active | |
BANCON HOMES (DONSIDE) LIMITED | Director | 2015-02-02 | CURRENT | 1991-01-08 | Active | |
BANCON HOMES (DEESIDE) LIMITED | Director | 2015-02-02 | CURRENT | 1990-11-27 | Active | |
DEESIDE TIMBERFRAME LIMITED | Director | 2015-02-02 | CURRENT | 2004-08-16 | Active | |
BANCON HOMES LIMITED | Director | 2017-11-01 | CURRENT | 1989-06-22 | Active | |
DEESIDE HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2004-12-03 | Active | |
BANCON ASPIRE LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-15 | Active | |
BANCON GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1975-10-06 | Active | |
BANCON CONSTRUCTION LIMITED | Director | 2017-11-01 | CURRENT | 1983-04-13 | Active | |
BANCON HOMES (DONSIDE) LIMITED | Director | 2017-11-01 | CURRENT | 1991-01-08 | Active | |
BANCON HOMES (DEESIDE) LIMITED | Director | 2017-11-01 | CURRENT | 1990-11-27 | Active | |
DEESIDE TIMBERFRAME LIMITED | Director | 2017-11-01 | CURRENT | 2004-08-16 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCCOLGAN | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR. KEVIN JAMES MCCOLGAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER IRVINE | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES CLOW | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HUTCHESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW HAMILTON TWEEDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Banchory Business Centre Burn O' Bennie Road Banchory AB31 5ZU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 665 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALLAN JAMES CLOW | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
TM02 | Termination of appointment of David Cassidy on 2015-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASSIDY | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 665 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER IRVINE | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 665 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2446910003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 665 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 12/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HUTCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MCNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE | |
AR01 | 12/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES AMHERST BURNETT OF LEYS | |
AP01 | DIRECTOR APPOINTED MR HARRY MCNAB | |
AP01 | DIRECTOR APPOINTED MR DAVID CASSIDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AP03 | SECRETARY APPOINTED MR DAVID CASSIDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LEDGE 712 LIMITED CERTIFICATE ISSUED ON 07/07/03 | |
88(2)R | AD 12/06/03--------- £ SI 664@1=664 £ IC 1/665 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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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 BANCON DEVELOPMENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BANCON DEVELOPMENTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |