BANCON HOMES LIMITED - BANCHORY


Company Profile Company Filings

Overview

BANCON HOMES LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
BANCON HOMES LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: SC118706. The accounts status is FULL and accounts are next due on 31/12/2024.

BANCON HOMES 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
MRS JOANNE SKINNER Aug 1967 United Kingdom Director 2017-10-16 CURRENT
MR JAMES DAVID TOSH Sep 1974 British Director 2017-04-01 CURRENT
MR. ANDREW HAMILTON TWEEDIE Jul 1976 British Director 2017-11-01 CURRENT
MR. PHILIP LUMSDEN Sep 1975 British Director 2024-01-11 CURRENT
MR CRAIG FOTHERINGHAM Nov 1977 Scottish Director 2023-11-28 CURRENT
MR. JAMES ADAMSON Jun 1990 British Director 2023-07-04 CURRENT
MR IAN SHARP Feb 1955 British Director 1991-04-26 UNTIL 2010-10-01 RESIGNED
GEORGE CRICHTON British Secretary 1989-06-22 UNTIL 1990-09-12 RESIGNED
MR DAVID CASSIDY Secretary 2010-05-01 UNTIL 2015-09-18 RESIGNED
MR IAN SHARP Feb 1955 British Secretary RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1989-06-22 UNTIL 1990-09-12 RESIGNED
MR ALLAN JAMES CLOW May 1969 Scottish Director 2015-11-23 UNTIL 2023-07-04 RESIGNED
GRAEME DOUGLAS REAY Mar 1966 British Director 2016-05-19 UNTIL 2018-08-31 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2015-02-02 UNTIL 2023-09-29 RESIGNED
MR IAIN BAXTER INNES Feb 1961 British Director 2014-06-05 UNTIL 2015-08-28 RESIGNED
MR PHILIP JOHN HOGG Oct 1963 British Director 2016-02-01 UNTIL 2016-05-19 RESIGNED
MISS SARAH WATT HENNEBERG Aug 1986 British Director 2015-08-03 UNTIL 2023-07-04 RESIGNED
MR FRANK GARDEN Oct 1947 British Director RESIGNED
MR JAMES COMYN AMHERST BURNETT OF LEYS Jul 1941 British Director RESIGNED
MRS FIONA MERCEDES BURNETT OF LEYS Mar 1951 British Director RESIGNED
MR WILLIAM BEATTIE Mar 1958 British Director 2001-04-26 UNTIL 2014-09-12 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
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
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 (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BANCON HOMES (DONSIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
MACDAL LTD ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARITIME RESCUE INSTITUTE ABERDEEN Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
THE ST ANDREW STREET HOTEL COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PHASE NRG LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
SCREEDFLO (ABERDEEN) LIMITED BANCHORY Dissolved... FULL 96090 - Other service activities n.e.c.
SC386029 LIMITED DUNDEE Active MICRO ENTITY 41100 - Development of building projects
WMS PROJECTS LTD DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BANCON ASPIRE LIMITED BANCHORY SCOTLAND Active SMALL 41100 - Development of building projects
LEYS BUSINESS SERVICES LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 99999 - Dormant Company
J-TECH DESIGN AND CONSULTANCY SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
ST. ANDREW STREET DEVELOPMENT LLP ABERDEEN ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BANCON_HOMES_LIMITED - Accounts 2023-12-12 31-03-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHMARLO LAND COMPANY LIMITED BANCHORY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INCHMARLO LAND HOLDINGS LIMITED BANCHORY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOME-START DEESIDE BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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