BANCON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BANCON CONSTRUCTION LIMITED
COMPANY NUMBER
SC082685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/04/1983
(41 years and 7 months old)
WEBSITE
www.banconconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/1988
03/11/2009
BANCHORY CONTRACTORS LIMITED
View all previous names
ABERDEENSHIRE
AB31 5ZU
Telephone: 01330827300
TPS: Yes
Banchory Business Centre
Burn O'Bennie Road
Banchory
Kincardineshire
AB31 5ZU
Telephone: 827300
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 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 James David Tosh (926953028) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANCON CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCON CONSTRUCTION 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 (7 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/09/1989 - 30/11/2004 (15 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
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 James David Tosh (926953028) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Philip Lumsden (931796665) Appointed |
| 16/12/2023 | 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 |
| 19/07/2023 | New Board Member James Adamson (931137699) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 05/10/2021 | Gavin Currie (919813035) has left the board |
| 05/10/2021 | New Board Member Allan James Clow (918344213) Appointed |
| 05/10/2021 | Gavin Currie (919813035) has left the board |
| 05/10/2021 | New Board Member Allan James Clow (918344213) Appointed |
| 10/04/2021 | 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 |
| 10/07/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/11/2017 | Allan James Clow (918344213) has left the board |
| 09/11/2017 | New Board Member Andrew Hamilton Tweedie (923988365) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/07/2016 | William James Imlach (913664210) has left the board |
| 14/12/2015 | Andrew William Milne (912287266) has left the board |
| 08/12/2015 | David Cassidy (915135360) has left the board |
| 08/12/2015 | David Cassidy (900101485) has left the board |
| 08/12/2015 | New Board Member Allan James Clow (918344213) Appointed |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | George Parsons (908682119) has left the board |
| 04/06/2015 | New Board Member Gavin Currie (919813035) Appointed |
| 12/05/2015 | New Board Member William James Imlach (913664210) Appointed |
| 06/05/2015 | Joseph Murdoch (917522189) has left the board |
| 16/02/2015 | New Board Member John Christopher Irvine (903844206) Appointed |
| 01/10/2014 | New Annual Return filed |
| 26/09/2014 | William Beattie (900898727) has left the board |
| 01/07/2014 | New Accounts filed |
| 19/05/2014 | Peter Robertson Fawns (904124305) has left the board |
| 31/12/2013 | New Board Member Joseph Murdoch (917522189) Appointed |
| 31/12/2013 | Joseph Murdoch (918379616) has left the board |
| 24/12/2013 | New Board Member Joseph Murdoch (918379616) Appointed |
| 10/10/2013 | New Annual Return filed |
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