BANCON DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | BANCON DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244691 |
| 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 DEVELOPMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BANCON DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 712 LIMITED | Feb 27, 2003 | Feb 27, 2003 |
What are the latest accounts for BANCON DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS 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 | 42 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2023 | 42 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 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Mcalpine as a director on May 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Robert Hutcheson as a director on May 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 36 pages | AA | ||
Appointment of Mr. Andrew Hamilton Tweedie as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 35 pages | AA | ||
Who are the officers of BANCON DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT OF LEYS, Alexander James Amherst | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 56158520002 | |||||
| BURNETT OF LEYS, James Comyn Amherst | Director | House Of Crathes AB3 3QE Banchory | United Kingdom | British | 501380001 | |||||
| MCALPINE, Robert | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 56346810001 | |||||
| TWEEDIE, Andrew Hamilton | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 239883650001 | |||||
| CASSIDY, David | Secretary | Banchory Business Centre Burn O' Bennie Road AB31 5ZU Banchory | 151353560001 | |||||||
| SHARP, Ian | Secretary | The Sidings Burnett Park AB31 4EE Banchory Kincardineshire | British | 1411520002 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| 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 | |||||
| CASSIDY, David | Director | Banchory Business Centre Burn O' Bennie Road AB31 5ZU Banchory | United Kingdom | British | 1014850001 | |||||
| CLOW, Allan James | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 183442130001 | |||||
| HUTCHESON, William Robert | Director | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | Scotland | British | 166300780001 | |||||
| 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 | Scotland | British | 33821280003 | |||||
| SHARP, Ian | Director | The Sidings Burnett Park AB31 4EE Banchory Kincardineshire | Scotland | British | 1411520002 | |||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of BANCON DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Comyn Amherst Burnett Of Leys | Sep 12, 2016 | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander James Amherst Burnett Of Leys | Sep 12, 2016 | Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
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