BANCON ASPIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANCON ASPIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450104
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANCON ASPIRE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BANCON ASPIRE LIMITED located?

    Registered Office Address
    Burnett House
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANCON ASPIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BANCON ASPIRE LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for BANCON ASPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Appointment of Mr James Adamson as a director on Sep 18, 2024

    2 pagesAP01

    Appointment of Mr James David Tosh as a director on Sep 18, 2024

    2 pagesAP01

    Termination of appointment of Kevin James Mccolgan as a director on Sep 18, 2024

    1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Termination of appointment of John Christopher Irvine as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr. Kevin James Mccolgan as a director on Sep 28, 2023

    2 pagesAP01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Allan James Clow as a director on Jul 04, 2023

    1 pagesTM01

    Termination of appointment of Allan James Clow as a secretary on Jul 04, 2023

    1 pagesTM02

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of James Comyn Amherst Burnett of Leys as a director on May 22, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of BANCON ASPIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, James
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    ScotlandBritish311376990001
    TOSH, James David
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    ScotlandBritish269530280002
    TWEEDIE, Andrew Hamilton
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    ScotlandBritish239883650001
    CLOW, Allan James
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    Secretary
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    232089680001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    BEATTIE, William
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    United Kingdom
    Director
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    United Kingdom
    ScotlandBritish8987270002
    BURNETT OF LEYS, James Comyn Amherst
    68 Station Road
    AB31 5YJ Banchory
    St. Nicholas House
    United Kingdom
    Director
    68 Station Road
    AB31 5YJ Banchory
    St. Nicholas House
    United Kingdom
    United KingdomBritish501380001
    CASSIDY, David
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    United Kingdom
    Director
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    United Kingdom
    United KingdomBritish1014850001
    CLOW, Allan James
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    ScotlandBritish183442130001
    INNES, Iain Baxter
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    United Kingdom
    Director
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    United Kingdom
    United KingdomScottish135883300001
    IRVINE, John Christopher
    Forestside Road
    AB31 5ZH Banchory
    38
    United Kingdom
    Director
    Forestside Road
    AB31 5ZH Banchory
    38
    United Kingdom
    ScotlandUnited Kingdom38442060003
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish139191730001
    MCCOLGAN, Kevin James
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Aberdeenshire
    Scotland
    ScotlandBritish138663430001

    Who are the persons with significant control of BANCON ASPIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bancon Development Holdings Limited
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Scotland
    May 14, 2016
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Burnett House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompnaies Act
    Place RegisteredScotland
    Registration NumberSc244691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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