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Bancon Developments Holdings Limited, AB31 5ZU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANCON DEVELOPMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bancon Developments Holdings Limited. The company was founded 21 years ago and was given the registration number SC244691. The firm's registered office is in BANCHORY. You can find them at Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BANCON DEVELOPMENTS HOLDINGS LIMITED
Company Number:SC244691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director29 June 2011Active
House Of Crathes, Banchory, AB3 3QE

Director14 March 2003Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director14 May 2020Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director29 September 2023Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director01 November 2017Active
Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU

Secretary01 May 2010Active
The Sidings, Burnett Park, Banchory, AB31 4EE

Secretary14 March 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary27 February 2003Active
13 Market Place, Inverurie, AB51 3PU

Director14 March 2003Active
4 Coull Green, Kingswells, Aberdeen, AB15 8TR

Director14 March 2003Active
Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU

Director29 June 2011Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director23 November 2015Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director12 January 2012Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director02 February 2015Active
Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU

Director29 June 2011Active
The Sidings, Burnett Park, Banchory, AB31 4EE

Director14 March 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mr James Comyn Amherst Burnett Of Leys
Notified on:12 September 2016
Status:Active
Date of birth:July 1941
Nationality:United Kingdom
Country of residence:Scotland
Address:Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Amherst Burnett Of Leys
Notified on:12 September 2016
Status:Active
Date of birth:July 1973
Nationality:United Kingdom
Country of residence:Scotland
Address:Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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