BANCON GROUP LIMITED

SC058713
BURNETT HOUSE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 27 Buy now
30 Sep 2024 officers Appointment of director (Mr Robert Mcalpine) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Kevin James Mccolgan) 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Termination of appointment of director (Senga Buntrock) 1 Buy now
15 Jan 2024 officers Appointment of director (Mr. James David Tosh) 2 Buy now
08 Dec 2023 accounts Annual Accounts 27 Buy now
29 Sep 2023 officers Termination of appointment of director (John Christopher Irvine) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr. Kevin James Mccolgan) 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Termination of appointment of director (Allan James Clow) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr. Davd Crawford) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 24 Buy now
15 Jul 2022 officers Appointment of director (Mrs Senga Buntrock) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Gavin Currie) 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 24 Buy now
01 Apr 2021 accounts Annual Accounts 24 Buy now
25 Feb 2021 mortgage Registration of a charge 6 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Appointment of director (Mr. Gavin Currie) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr. John Wright) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (James Comyn Amherst Burnett of Leys) 1 Buy now
05 Jul 2019 accounts Annual Accounts 23 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 24 Buy now
07 Nov 2017 officers Appointment of director (Mr. Andrew Hamilton Tweedie) 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 22 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 accounts Annual Accounts 22 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2016 officers Termination of appointment of director (Philip John Hogg) 1 Buy now
16 Mar 2016 auditors Auditors Resignation Company 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Harry Mcnab) 1 Buy now
24 Feb 2016 officers Appointment of director (Mr Philip Hogg) 2 Buy now
16 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2015 officers Termination of appointment of director (Graham Bryce Reid) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Michael John Paterson) 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Allan James Clow) 2 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2015 officers Termination of appointment of secretary (David Cassidy) 1 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 21 Buy now
12 Feb 2015 officers Appointment of director (Mr John Christopher Irvine) 2 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 officers Termination of appointment of director (William Beattie) 1 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Registration of a charge 12 Buy now
18 Jun 2014 accounts Annual Accounts 21 Buy now
13 Jun 2014 officers Termination of appointment of director (Robert Beattie) 1 Buy now
10 Feb 2014 officers Appointment of director (Mr Graham Bryce Reid) 2 Buy now
07 Feb 2014 officers Appointment of director (Mr Michael Paterson) 2 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 accounts Annual Accounts 19 Buy now
16 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
14 Sep 2012 officers Change of particulars for director (Harry Mcnab) 2 Buy now
08 Jun 2012 accounts Annual Accounts 19 Buy now
15 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 accounts Annual Accounts 18 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 officers Change of particulars for director (Harry Mcnab) 2 Buy now
21 Jun 2010 accounts Annual Accounts 19 Buy now
19 May 2010 officers Appointment of secretary (Mr David Cassidy) 1 Buy now
18 May 2010 officers Termination of appointment of director (Ian Sharp) 1 Buy now
18 May 2010 officers Termination of appointment of secretary (Ian Sharp) 1 Buy now
30 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
18 Jun 2009 accounts Annual Accounts 18 Buy now
05 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
16 Oct 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 18 Buy now
10 Oct 2007 annual-return Return made up to 12/09/07; no change of members 8 Buy now
06 Jul 2007 accounts Annual Accounts 18 Buy now
05 Oct 2006 annual-return Return made up to 12/09/06; full list of members 8 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
12 Jun 2006 accounts Annual Accounts 17 Buy now
07 Oct 2005 annual-return Return made up to 12/09/05; full list of members 8 Buy now
13 Jul 2005 accounts Annual Accounts 17 Buy now
09 Oct 2004 annual-return Return made up to 12/09/04; full list of members 10 Buy now
29 Sep 2004 accounts Annual Accounts 17 Buy now
08 Oct 2003 annual-return Return made up to 12/09/03; full list of members 10 Buy now
15 Jul 2003 accounts Annual Accounts 24 Buy now
30 May 2003 auditors Auditors Resignation Company 1 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
08 Oct 2002 annual-return Return made up to 12/09/02; full list of members 10 Buy now
15 Jul 2002 accounts Annual Accounts 23 Buy now
18 Jan 2002 address Registered office changed on 18/01/02 from: st nicholas house 68 station road banchory kincardineshire AB31 3YJ 1 Buy now
04 Oct 2001 annual-return Return made up to 12/09/01; full list of members 9 Buy now
25 Jul 2001 accounts Annual Accounts 23 Buy now
18 May 2001 officers New director appointed 2 Buy now
10 Oct 2000 annual-return Return made up to 12/09/00; full list of members 8 Buy now