BANCON HOMES (DEESIDE) LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5ZU

Company number SC128711
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address BURNETT HOUSE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, SCOTLAND, AB31 5ZU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 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; Full accounts made up to 31 March 2016. The most likely internet sites of BANCON HOMES (DEESIDE) LIMITED are www.banconhomesdeeside.co.uk, and www.bancon-homes-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one 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 Homes Deeside Limited is a Private Limited Company. The company registration number is SC128711. Bancon Homes Deeside Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Bancon Homes Deeside 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. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary SHARP, Ian has been resigned. Director BEATTIE, William has been resigned. Director GARDEN, Frank has been resigned. Director INNES, Iain Baxter has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director SHARP, Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BURNETT OF LEYS, James Comyn Amherst
Appointed Date: 13 December 1990
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
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 13 December 1990
Appointed Date: 27 November 1990
Secretary
SHARP, Ian
Resigned: 30 April 2010
Appointed Date: 14 December 1990
Director
BEATTIE, William
Resigned: 12 September 2014
Appointed Date: 26 April 2001
67 years old
Director
GARDEN, Frank
Resigned: 29 November 2002
Appointed Date: 13 December 1990
78 years old
Director
INNES, Iain Baxter
Resigned: 28 August 2015
Appointed Date: 06 June 2014
64 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 13 December 1990
Appointed Date: 27 November 1990
74 years old
Director
SHARP, Ian
Resigned: 01 October 2010
Appointed Date: 26 April 1991
70 years old

Persons With Significant Control

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

BANCON HOMES (DEESIDE) LIMITED Events

24 Apr 2017
Registered office address changed from Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 2017
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
16 Mar 2016
Auditor's resignation
...
... and 115 more events
17 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1990
Company name changed bertin LIMITED\certificate issued on 21/12/90
20 Dec 1990
Company name changed\certificate issued on 20/12/90
27 Nov 1990
Incorporation

BANCON HOMES (DEESIDE) LIMITED Charges

3 September 2014
Charge code SC12 8711 0019
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects on western side of road from aboyne to tarland…
21 August 2014
Charge code SC12 8711 0018
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
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…
24 June 2010
Standard security
Delivered: 2 July 2010
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Area of ground known as phase 11B, hill of banchory and…
14 May 2007
Standard security
Delivered: 31 May 2007
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Phases 2 and 3 upper lochton, banchory.
3 May 2005
Standard security
Delivered: 14 May 2005
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground extending to 2.16 hectares and known as…
10 October 2003
Standard security
Delivered: 16 October 2003
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.52 hectares at hill of banchory, kincardine (phase 9 hill…
16 January 2002
Standard security
Delivered: 22 January 2002
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Phase iv, forestside, hill of banchory.
15 February 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 2.81 acres on the north side of…
20 March 1998
Standard security
Delivered: 6 April 1998
Status: Satisfied on 30 August 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.52 ha of ground on the north side of forestside…
20 March 1998
Standard security
Delivered: 31 March 1998
Status: Satisfied on 30 August 2000
Persons entitled: Cala Management Limited
Description: 3.76 acres at forestside road,banchory,kincardine.
5 March 1998
Bond & floating charge
Delivered: 16 March 1998
Status: Satisfied on 30 August 2000
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…
9 June 1994
Standard security
Delivered: 16 June 1994
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: (1ST) 1.48 hectare lying to the north of tillybrake road…
9 June 1994
Standard security
Delivered: 16 June 1994
Status: Satisfied on 28 August 2014
Persons entitled: Cala PLC
Description: (1ST) 1.48 hectares lying to the north of tillybrake road…
25 April 1994
Bond & floating charge
Delivered: 5 May 1994
Status: Satisfied on 30 August 2000
Persons entitled: Cala PLC
Description: Undertaking and all property and assets present and future…
20 February 1991
Standard security
Delivered: 1 March 1991
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at baillieswells rd bieldside aberdeen.
20 February 1991
Standard security
Delivered: 1 March 1991
Status: Satisfied on 28 August 2014
Persons entitled: Cala PLC
Description: Subjects at baillieswells road bieldside aberdeen.
31 January 1991
Bond & floating charge
Delivered: 5 February 1991
Status: Satisfied on 21 June 1994
Persons entitled: Cala PLC
Description: Undertaking and all property and assets present and future…
9 January 1991
Floating charge
Delivered: 25 January 1991
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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