BANCON DEVELOPMENTS HOLDINGS LIMITED - BANCHORY
Company Profile | Company Filings |
Overview
BANCON DEVELOPMENTS HOLDINGS LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
BANCON DEVELOPMENTS HOLDINGS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244691. The accounts status is GROUP and accounts are next due on 31/12/2024.
BANCON DEVELOPMENTS HOLDINGS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244691. The accounts status is GROUP and accounts are next due on 31/12/2024.
BANCON DEVELOPMENTS HOLDINGS LIMITED - BANCHORY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 ROBERT MCALPINE | Jul 1955 | British | Director | 2020-05-14 | CURRENT |
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 JAMES COMYN AMHERST BURNETT OF LEYS | Jul 1941 | British | Director | 2003-03-14 | CURRENT |
MR ALEXANDER JAMES AMHERST BURNETT OF LEYS | Jul 1973 | British | Director | 2011-06-29 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-03-14 | RESIGNED | ||
MR DAVID CASSIDY | Feb 1956 | British | Director | 2011-06-29 UNTIL 2015-09-18 | RESIGNED |
MR IAN SHARP | Feb 1955 | British | Director | 2003-03-14 UNTIL 2010-04-28 | RESIGNED |
MR HARRY MCNAB | Nov 1948 | British | Director | 2011-06-29 UNTIL 2012-01-12 | RESIGNED |
MR DAVID CASSIDY | Secretary | 2010-05-01 UNTIL 2015-09-18 | RESIGNED | ||
MR IAN SHARP | Feb 1955 | British | Secretary | 2003-03-14 UNTIL 2010-04-30 | RESIGNED |
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2015-02-02 UNTIL 2023-09-29 | RESIGNED |
MR WILLIAM ROBERT HUTCHESON | Nov 1949 | British | Director | 2012-01-12 UNTIL 2020-05-14 | RESIGNED |
MR ALLAN JAMES CLOW | May 1969 | Scottish | Director | 2015-11-23 UNTIL 2023-07-04 | RESIGNED |
ROBERT ARTHUR BEATTIE | Jun 1944 | British | Director | 2003-03-14 UNTIL 2012-01-12 | RESIGNED |
MR WILLIAM BEATTIE | Mar 1958 | British | Director | 2003-03-14 UNTIL 2014-09-12 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Comyn Amherst Burnett Of Leys | 2016-09-12 | 7/1941 | Banchory Aberdeenshire | Ownership of shares 25 to 50 percent |
Mr Alexander James Amherst Burnett Of Leys | 2016-09-12 | 7/1973 | Banchory Aberdeenshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BANCON_DEVELOPMENTS_HOLDI - Accounts | 2023-12-12 | 31-03-2023 |