BANCON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BANCON GROUP LIMITED
COMPANY NUMBER
SC058713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/10/1975
(49 years and 1 months old)
WEBSITE
www.banconhomes.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/1988
16/02/2016
BANCON DEVELOPMENTS LIMITED
View all previous names
ABERDEENSHIRE
AB31 5ZU
Telephone: 01224900142
TPS: No
Burnett House
Banchory Business Centre
Burn O'Bennie Road
Banchory, Kincardineshire
AB31 5ZU
Telephone: 824900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCON DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANCON GROUP LIMITED | Active - Accounts Filed | View Report |
| BANCON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kevin James McColgan (913866343) has left the board |
| 02/10/2024 | New Board Member Robert McAlpine (905634681) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANCON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCON DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANCON ASPIRE LIMITED | Active - Accounts Filed | View Report |
| BANCON GROUP LIMITED | Active - Accounts Filed | View Report |
| BANCON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BANCON HOMES (DEESIDE) LIMITED | Active - Accounts Filed | View Report |
| BANCON HOMES (DONSIDE) LIMITED | Active - Accounts Filed | View Report |
| DEESIDE TIMBERFRAME LIMITED | Active - Accounts Filed | View Report |
| DEESIDE HOMES LIMITED | Active - Accounts Filed | View Report |
| LEYS BUSINESS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kevin James McColgan (913866343) has left the board |
| 02/10/2024 | New Board Member Robert McAlpine (905634681) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | Senga Buntrock (929806639) has left the board |
| 17/01/2024 | New Board Member James David Tosh (926953028) Appointed |
| 19/12/2023 | New Accounts filed |
| 03/10/2023 | John Christopher Irvine (903844206) has left the board |
| 03/10/2023 | New Board Member Kevin James McColgan (913866343) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | Allan James Clow (918344213) has left the board |
| 04/04/2023 | New Board Member Davd Crawford (930739876) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Senga Buntrock (929806639) Appointed |
| 17/12/2021 | Gavin Currie (919813035) has left the board |
| 08/10/2021 | Gavin Currie (919813035) has left the board |
| 07/04/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | James Comyn Amherst Burnett Of Leys (900050138) has left the board |
| 24/07/2019 | New Board Member Gavin Currie (919813035) Appointed |
| 24/07/2019 | New Board Member John Wright (910136172) Appointed |
| 10/07/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Andrew Hamilton Tweedie (923988365) Appointed |
| 16/11/2017 | Andrew Hamilton Tweedie (923988127) has left the board |
| 09/11/2017 | New Board Member Andrew Hamilton Tweedie (923988127) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 17/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 23/05/2016 | Philip John Hogg (920545708) has left the board |
| 09/03/2016 | Harry McNab (903382128) has left the board |
| 26/02/2016 | New Board Member Philip Hogg (920545708) Appointed |
| 26/02/2016 | New Board Member Philip Hogg (920545708) Appointed |
| 08/12/2015 | New Board Member Allan James Clow (918344213) Appointed |
| 08/12/2015 | Graham Bryce Reid (918497730) has left the board |
| 08/12/2015 | Michael John Paterson (918495590) has left the board |
| 08/12/2015 | David Cassidy (915135399) has left the board |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 16/02/2015 | New Board Member John Christopher Irvine (903844206) Appointed |
| 03/10/2014 | New Annual Return filed |
| 26/09/2014 | William Beattie (900898727) has left the board |
| 25/06/2014 | New Accounts filed |
| 17/06/2014 | Robert Arthur Beattie (907189603) has left the board |
| 12/02/2014 | New Board Member Graham Bryce Reid (918497730) Appointed |
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