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 - BANCHORY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
BANCON_DEVELOPMENTS_HOLDI - 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 (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 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
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.