BANCON GROUP LIMITED
Overview
| Company Name | BANCON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC058713 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANCON GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is BANCON GROUP LIMITED located?
| Registered Office Address | Burnett House Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANCON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANCON DEVELOPMENTS LIMITED | Dec 01, 1988 | Dec 01, 1988 |
| BANCHORY CONTRACTORS LIMITED | Oct 06, 1975 | Oct 06, 1975 |
What are the latest accounts for BANCON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BANCON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for BANCON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Appointment of Mr Robert Mcalpine as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Mccolgan as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Senga Buntrock as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr. James David Tosh as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Termination of appointment of John Christopher Irvine as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Kevin James Mccolgan as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan James Clow as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Davd Crawford as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Appointment of Mrs Senga Buntrock as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gavin Currie as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Registration of charge SC0587130008, created on Feb 24, 2021 | 6 pages | MR01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Gavin Currie as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Who are the officers of BANCON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Davd, Mr. | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 307398760001 | |||||
| MCALPINE, Robert | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 56346810001 | |||||
| TOSH, James David | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 269530280002 | |||||
| TWEEDIE, Andrew Hamilton | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 239883650001 | |||||
| WRIGHT, John | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 101361720004 | |||||
| CASSIDY, David | Secretary | Banchory Business Centre Burn O Bennie Road AB31 5ZU Banchory Aberdeenshire | 151353990001 | |||||||
| SHARP, Ian | Secretary | The Sidings Burnett Park AB31 4EE Banchory Kincardineshire | British | 1411520002 | ||||||
| BEATTIE, Robert Arthur | Director | 13 Market Place AB51 3PU Inverurie Aberdeenshire | Scotland | British | 71896030001 | |||||
| BEATTIE, William | Director | 4 Coull Green Kingswells AB15 8TR Aberdeen Grampian | Scotland | British | 8987270002 | |||||
| BUNTROCK, Senga | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 298066390001 | |||||
| BURNETT OF LEYS, Fiona Mercedes | Director | Of Crathes Crathes AB31 5QE Banchory House Aberdeenshire | United Kingdom | British | 66566580002 | |||||
| BURNETT OF LEYS, James Comyn Amherst | Director | House Of Crathes AB3 3QE Banchory | United Kingdom | British | 501380001 | |||||
| CLOW, Allan James | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 183442130001 | |||||
| CURRIE, Gavin | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 198130350001 | |||||
| GARDEN, Frank | Director | Marwood Foestside Road AB31 5ZH Banchory Kincardineshire | United Kingdom | British | 88818880001 | |||||
| HOGG, Philip John | Director | Banchory Business Centre Burn O Bennie Road AB31 5ZU Banchory Aberdeenshire | Scotland | British | 205457080001 | |||||
| IRVINE, John Christopher | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | United Kingdom | 38442060003 | |||||
| MCCOLGAN, Kevin James | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 138663430001 | |||||
| MCNAB, Harry | Director | Banchory Business Centre Burn O Bennie Road AB31 5ZU Banchory Aberdeenshire | Scotland | British | 33821280003 | |||||
| PATERSON, Michael John | Director | Banchory Business Centre Burn O Bennie Road AB31 5ZU Banchory Aberdeenshire | Scotland | British | 184955900001 | |||||
| REID, Graham Bryce | Director | Banchory Business Centre Burn O Bennie Road AB31 5ZU Banchory Aberdeenshire | Scotland | British | 184977300001 | |||||
| SHARP, Ian | Director | The Sidings Burnett Park AB31 4EE Banchory Kincardineshire | Scotland | British | 1411520002 |
Who are the persons with significant control of BANCON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bancon Development Holdings Limited | Apr 06, 2016 | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0