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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BANCON_HOMES_LIMITED - Accounts | 2023-12-12 | 31-03-2023 |