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BANCON HOMES LIMITED

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

This company is commonly known as Bancon Homes Limited. The company was founded 35 years ago and was given the registration number SC118706. 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 41202 - Construction of domestic buildings.

Company Information

Name:BANCON HOMES LIMITED
Company Number:SC118706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

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

Director04 July 2023Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director28 November 2023Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director11 January 2024Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

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

Director16 October 2017Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director01 April 2017Active
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
Messrs Paull & Williamsons, Investment House 6 Union Row, Aberdeen, AB1

Secretary22 June 1989Active
The Sidings, Burnett Park, Banchory, AB31 4EE

Secretary-Active
4 Coull Green, Kingswells, Aberdeen, AB15 8TR

Director26 April 2001Active
House, Of Crathes, Crathes, Banchory, AB31 5QE

Director-Active
House Of Crathes, Banchory, AB3 3QE

Director-Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director23 November 2015Active
Marwood, Foestside Road, Banchory, AB31 5ZH

Director-Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director03 August 2015Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Director01 February 2016Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director05 June 2014Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director02 February 2015Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director22 June 1989Active
Burnett House, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director19 May 2016Active
The Sidings, Burnett Park, Banchory, AB31 4EE

Director26 April 1991Active

People with Significant Control

Bancon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Banchory Business Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage alter floating charge with number.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type full.

Download
2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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