BANCON GROUP LIMITED
BANCHORY BANCON DEVELOPMENTS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5ZU

Company number SC058713
Status Active
Incorporation Date 6 October 1975
Company Type Private Limited Company
Address BURNETT HOUSE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, SCOTLAND, AB31 5ZU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Banchory Business Centre Burn O Bennie Road Banchory Aberdeenshire AB31 5ZU to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of BANCON GROUP LIMITED are www.bancongroup.co.uk, and www.bancon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Dyce Rail Station is 14.4 miles; to Laurencekirk Rail Station is 15.7 miles; to Inverurie Rail Station is 15.9 miles; to Insch Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bancon Group Limited is a Private Limited Company. The company registration number is SC058713. Bancon Group Limited has been working since 06 October 1975. The present status of the company is Active. The registered address of Bancon Group Limited is Burnett House Burn O Bennie Road Banchory Aberdeenshire Scotland Ab31 5zu. . BURNETT OF LEYS, James Comyn Amherst is a Director of the company. CLOW, Allan James is a Director of the company. IRVINE, John Christopher is a Director of the company. Secretary CASSIDY, David has been resigned. Secretary SHARP, Ian has been resigned. Director BEATTIE, Robert Arthur has been resigned. Director BEATTIE, William has been resigned. Director BURNETT OF LEYS, Fiona Mercedes has been resigned. Director GARDEN, Frank has been resigned. Director HOGG, Philip John has been resigned. Director MCNAB, Harry has been resigned. Director PATERSON, Michael John has been resigned. Director REID, Graham Bryce has been resigned. Director SHARP, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURNETT OF LEYS, James Comyn Amherst

84 years old
Director
CLOW, Allan James
Appointed Date: 23 November 2015
56 years old
Director
IRVINE, John Christopher
Appointed Date: 02 February 2015
62 years old

Resigned Directors

Secretary
CASSIDY, David
Resigned: 18 September 2015
Appointed Date: 01 May 2010
Secretary
SHARP, Ian
Resigned: 30 April 2010
Director
BEATTIE, Robert Arthur
Resigned: 13 June 2014
Appointed Date: 21 August 2000
81 years old
Director
BEATTIE, William
Resigned: 12 September 2014
Appointed Date: 26 April 2001
67 years old
Director
BURNETT OF LEYS, Fiona Mercedes
Resigned: 26 April 1991
74 years old
Director
GARDEN, Frank
Resigned: 29 November 2002
78 years old
Director
HOGG, Philip John
Resigned: 19 May 2016
Appointed Date: 01 February 2016
62 years old
Director
MCNAB, Harry
Resigned: 01 March 2016
Appointed Date: 14 July 2006
77 years old
Director
PATERSON, Michael John
Resigned: 30 October 2015
Appointed Date: 01 February 2014
55 years old
Director
REID, Graham Bryce
Resigned: 12 November 2015
Appointed Date: 01 February 2014
44 years old
Director
SHARP, Ian
Resigned: 30 April 2010
Appointed Date: 26 April 1991
70 years old

Persons With Significant Control

Bancon Development Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANCON GROUP LIMITED Events

24 Apr 2017
Registered office address changed from Banchory Business Centre Burn O Bennie Road Banchory Aberdeenshire AB31 5ZU to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 2017
12 Jan 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jul 2016
Satisfaction of charge 3 in full
19 May 2016
Termination of appointment of Philip John Hogg as a director on 19 May 2016
...
... and 99 more events
10 Sep 1986
Return made up to 08/09/86; full list of members
10 Sep 1986
Secretary resigned;new secretary appointed
08 Oct 1975
Certificate of incorporation
06 Oct 1975
Certificate of incorporation
06 Oct 1975
Incorporation

BANCON GROUP LIMITED Charges

21 August 2014
Charge code SC05 8713 0007
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
11 February 2013
Standard security
Delivered: 16 February 2013
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Nazareth house 34 claremont street aberdeen.
31 January 2012
Standard security
Delivered: 15 February 2012
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the southwest of craigton road aberdeen…
7 July 2011
Floating charge
Delivered: 16 July 2011
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 February 2009
Standard security
Delivered: 5 March 2009
Status: Satisfied on 15 July 2016
Persons entitled: Alexander Thomson Howie
Description: Area of ground extending 8.5 acres at baluss farm, mintlaw…
27 June 1990
Standard security
Delivered: 9 July 1990
Status: Satisfied on 25 February 1991
Persons entitled: The Honourable Charley Anthony Pearson
Description: 2.92 acres at kirkton of skene, aberdeenshire.
5 July 1984
Floating charge
Delivered: 13 July 1984
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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