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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BANCON_CONSTRUCTION_LIMIT - Accounts | 2023-12-12 | 31-03-2023 |