BANCON CONSTRUCTION LIMITED - BANCHORY


Company Profile Company Filings

Overview

BANCON CONSTRUCTION LIMITED is a Private Limited Company from BANCHORY and has the status: Active.
BANCON CONSTRUCTION LIMITED was incorporated 41 years ago on 13/04/1983 and has the registered number: SC082685. The accounts status is FULL and accounts are next due on 31/12/2024.

BANCON CONSTRUCTION LIMITED - BANCHORY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANCHORY BUSINESS CENTRE
BANCHORY
ABERDEENSHIRE
AB31 5ZU

This Company Originates in : United Kingdom
Previous trading names include:
BANCHORY CONTRACTORS LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW HAMILTON TWEEDIE Jul 1976 British Director 2017-11-01 CURRENT
MR. JAMES ADAMSON Jun 1990 British Director 2023-07-04 CURRENT
MR. KEVIN JAMES MCCOLGAN Apr 1971 British Director 2023-09-29 CURRENT
WILLIAM MCKENZIE Oct 1930 British Director RESIGNED
MR IAN SHARP Feb 1955 British Director RESIGNED
MR DAVID CASSIDY Secretary 2010-05-01 UNTIL 2015-09-18 RESIGNED
MR IAN SHARP Feb 1955 British Secretary RESIGNED
MR WILLIAM JAMES IMLACH Dec 1957 British Director 2014-10-01 UNTIL 2016-07-12 RESIGNED
ALEXANDER ROGIE Mar 1948 British Director RESIGNED
GEORGE PARSONS Nov 1953 British Director 2003-11-17 UNTIL 2015-06-26 RESIGNED
MR JOSEPH MURDOCH Jan 1959 British Director 2013-12-01 UNTIL 2015-04-30 RESIGNED
MR ANDREW WILLIAM MILNE Sep 1951 British Director 2007-06-15 UNTIL 2015-12-10 RESIGNED
FRANK MURDO Jul 1944 British Director RESIGNED
MR WILLIAM BEATTIE Mar 1958 British Director 2001-05-01 UNTIL 2014-09-12 RESIGNED
ROBERT MASSON Nov 1949 British Director 2007-01-31 UNTIL 2010-06-11 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2015-02-02 UNTIL 2023-09-29 RESIGNED
MR PETER ROBERTSON FAWNS Jan 1966 British Director 2011-01-06 UNTIL 2014-05-09 RESIGNED
MR FRANK GARDEN Oct 1947 British Director RESIGNED
MR GAVIN CURRIE Jul 1973 British Director 2015-05-20 UNTIL 2021-09-20 RESIGNED
MR ALLAN JAMES CLOW May 1969 British Director 2015-11-23 UNTIL 2017-11-01 RESIGNED
MR ALLAN JAMES CLOW May 1969 British Director 2021-09-20 UNTIL 2023-07-04 RESIGNED
MR DAVID CASSIDY Feb 1956 British Director 2007-01-31 UNTIL 2015-09-18 RESIGNED
MR JAMES COMYN AMHERST BURNETT OF LEYS Jul 1941 British Director RESIGNED
GRAEME BOWIE Feb 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bancon Group Limited 2016-04-06 Banchory   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
BANCON HOMES (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
MACDAL LTD ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARITIME RESCUE INSTITUTE ABERDEEN Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
DEESIDE TIMBERFRAME LIMITED BANCHORY Active FULL 32990 - Other manufacturing n.e.c.
DEESIDE HOMES LIMITED BANCHORY Active MICRO ENTITY 41202 - Construction of domestic buildings
TORNADEE LIMITED WESTHILL Dissolved... FULL 41100 - Development of building projects
THE ST ANDREW STREET HOTEL COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PHASE NRG LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
CORE STRUCTURES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCREEDFLO (ABERDEEN) LIMITED BANCHORY Dissolved... FULL 96090 - Other service activities n.e.c.
BANCON ASPIRE LIMITED BANCHORY SCOTLAND Active SMALL 41100 - Development of building projects
BILL BT LIMITED ABERDEEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIRAGE HOMES (PERSLEY) LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RE FRESH LIVING LIMITED ABERDEEN UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
ST. ANDREW STREET DEVELOPMENT LLP ABERDEEN ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BANCON_CONSTRUCTION_LIMIT - Accounts 2023-12-12 31-03-2023

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