BANCON DEVELOPMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BANCON DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
SC244691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2003
(21 years and 9 months old)
WEBSITE
www.banconhomes.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/02/2003
07/07/2003
LEDGE 712 LIMITED
ABERDEENSHIRE
AB31 5ZU
Telephone: 01224900142
TPS: No
Burnett House
Banchory Business Centre
Burn O'Bennie Road
Banchory, Kincardineshire
AB31 5ZU
Telephone: 824900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCON DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANCON ASPIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 02/10/2024 | Kevin James McColgan (913866343) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANCON DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCON DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCON DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2003 - Present (21 years and 9 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
29/06/2011 - Present (13 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
27/02/2003 - 14/03/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCON DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANCON ASPIRE LIMITED | Active - Accounts Filed | View Report |
| BANCON GROUP LIMITED | Active - Accounts Filed | View Report |
| BANCON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BANCON HOMES (DEESIDE) LIMITED | Active - Accounts Filed | View Report |
| BANCON HOMES (DONSIDE) LIMITED | Active - Accounts Filed | View Report |
| DEESIDE TIMBERFRAME LIMITED | Active - Accounts Filed | View Report |
| DEESIDE HOMES LIMITED | Active - Accounts Filed | View Report |
| LEYS BUSINESS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 02/10/2024 | Kevin James McColgan (913866343) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 03/10/2023 | John Christopher Irvine (903844206) has left the board |
| 03/10/2023 | New Board Member Kevin James McColgan (913866343) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | Allan James Clow (918344213) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | William Robert Hutcheson (916630078) has left the board |
| 29/05/2020 | New Board Member Robert McAlpine (905634681) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Andrew Hamilton Tweedie (923988365) Appointed |
| 16/11/2017 | Andrew Hamilton Tweedie (923988127) has left the board |
| 09/11/2017 | New Board Member Andrew Hamilton Tweedie (923988127) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 18/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Allan James Clow (918344213) Appointed |
| 08/12/2015 | David Cassidy (915135356) has left the board |
| 08/12/2015 | David Cassidy (900101485) has left the board |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 16/02/2015 | New Board Member John Christopher Irvine (903844206) Appointed |
| 11/10/2014 | New Annual Return filed |
| 26/09/2014 | William Beattie (900898727) has left the board |
| 01/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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