BANCON HOMES (DEESIDE) LIMITED - BANCHORY


Company Profile Company Filings

Overview

BANCON HOMES (DEESIDE) LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
BANCON HOMES (DEESIDE) LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: SC128711. The accounts status is SMALL and accounts are next due on 31/12/2024.

BANCON HOMES (DEESIDE) LIMITED - BANCHORY

This company is listed in the following categories:
41202 - Construction of domestic 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

BURNETT HOUSE
BANCHORY
ABERDEENSHIRE
AB31 5ZU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEVIN JAMES MCCOLGAN Apr 1971 British Director 2023-09-29 CURRENT
MR. ANDREW HAMILTON TWEEDIE Jul 1976 British Director 2017-11-01 CURRENT
MR IAN SHARP Feb 1955 British Director 1991-04-26 UNTIL 2010-10-01 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2015-02-02 UNTIL 2023-09-29 RESIGNED
MR IAIN BAXTER INNES Feb 1961 Scottish Director 2014-06-06 UNTIL 2015-08-28 RESIGNED
MR FRANK GARDEN Oct 1947 British Director 1990-12-13 UNTIL 2002-11-29 RESIGNED
MR ALLAN JAMES CLOW May 1969 Scottish Director 2015-11-23 UNTIL 2023-07-04 RESIGNED
MR JAMES COMYN AMHERST BURNETT OF LEYS Jul 1941 British Director 1990-12-13 UNTIL 2019-07-22 RESIGNED
MR WILLIAM BEATTIE Mar 1958 British Director 2001-04-26 UNTIL 2014-09-12 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1990-11-27 UNTIL 1990-12-13 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1990-11-27 UNTIL 1990-12-13 RESIGNED
MR IAN SHARP Feb 1955 British Secretary 1990-12-14 UNTIL 2010-04-30 RESIGNED
MR DAVID CASSIDY Secretary 2010-05-01 UNTIL 2015-09-18 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
CABERFREIGHT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABERDEEN DEVELOPMENT COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABERDEEN DEVELOPMENT PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
STEWART MILNE HOMES (AUCHTERARDER) LIMITED EDINBURGH In... FULL 41201 - Construction of commercial buildings
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
INCHMARLO LAND COMPANY LIMITED BANCHORY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBION HOMES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
BANCON HOMES (DONSIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
NORTH BANCHORY COMPANY LIMITED BANCHORY Active SMALL 68209 - Other letting and operating of own or leased real estate
HORN ENTERPRISES LIMITED BANCHORY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INCHMARLO LAND HOLDINGS LIMITED BANCHORY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
STRICTLY RESIDENTIAL LIMITED BANCHORY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BANCON ASPIRE LIMITED BANCHORY SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BANCON_HOMES_(DEESIDE)_LI - Accounts 2023-12-12 31-03-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
BANCON HOMES (DONSIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
TUCSON NORTH INTERNATIONAL LTD. BANCHORY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BANCON ASPIRE LIMITED BANCHORY SCOTLAND Active SMALL 41100 - Development of building projects
BINARY BAY LTD BANCHORY SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.