BANCON DEVELOPMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC244691

Incorporation date

27/02/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (42 pages)

30/09/2024

Termination of appointment of Kevin James Mccolgan as a director on 2024-09-18

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

08/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

29/09/2023

Appointment of Mr. Kevin James Mccolgan as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Termination of appointment of John Christopher Irvine as a director on 2023-09-29

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

17/07/2023

Termination of appointment of Allan James Clow as a director on 2023-07-04

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

05/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

15/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

20/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

01/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

19/10/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr Robert Mcalpine as a director on 2020-05-14

View PDF (2 pages)

27/05/2020

Termination of appointment of William Robert Hutcheson as a director on 2020-05-14

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

05/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

07/11/2017

Appointment of Mr. Andrew Hamilton Tweedie as a director on 2017-11-01

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

08/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

24/04/2017

Registered office address changed from Banchory Business Centre Burn O' Bennie Road Banchory AB31 5ZU to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 2017-04-24

View PDF (1 pages)

13/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

13/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

16/03/2016

Auditor's resignation

View PDF (1 pages)

04/12/2015

Appointment of Mr Allan James Clow as a director on 2015-11-23

View PDF (2 pages)

30/10/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

29/10/2015

Termination of appointment of David Cassidy as a director on 2015-09-18

View PDF (1 pages)

29/10/2015

Termination of appointment of David Cassidy as a secretary on 2015-09-18

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

02/07/2015

Group of companies' accounts made up to 2014-11-30

View PDF (28 pages)

12/02/2015

Appointment of Mr John Christopher Irvine as a director on 2015-02-02

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

24/09/2014

Termination of appointment of William Beattie as a director on 2014-09-12

View PDF (1 pages)

28/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/08/2014

Registration of charge SC2446910003, created on 2014-08-21

View PDF (12 pages)

24/06/2014

Group of companies' accounts made up to 2013-11-30

View PDF (30 pages)

04/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

11/06/2013

Group of companies' accounts made up to 2012-11-30

View PDF (29 pages)

14/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

18/06/2012

Group of companies' accounts made up to 2011-11-30

View PDF (27 pages)

30/01/2012

Appointment of Mr William Robert Hutcheson as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Harry Mcnab as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Robert Beattie as a director

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (8 pages)

03/08/2011

Appointment of Mr Alexander James Amherst Burnett of Leys as a director

View PDF (2 pages)

03/08/2011

Appointment of Mr Harry Mcnab as a director

View PDF (2 pages)

03/08/2011

Appointment of Mr David Cassidy as a director

View PDF (2 pages)

20/07/2011

Group of companies' accounts made up to 2010-11-30

View PDF (26 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

21/06/2010

Group of companies' accounts made up to 2009-11-30

View PDF (24 pages)

19/05/2010

Appointment of Mr David Cassidy as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Ian Sharp as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Ian Sharp as a director

View PDF (1 pages)

30/09/2009

Return made up to 12/09/09; full list of members

View PDF (6 pages)

18/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (26 pages)

06/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/10/2008

Return made up to 12/09/08; full list of members

View PDF (6 pages)

14/07/2008

Group of companies' accounts made up to 2007-11-30

View PDF (24 pages)

11/10/2007

Return made up to 12/09/07; no change of members

View PDF (8 pages)

06/07/2007

Group of companies' accounts made up to 2006-11-30

View PDF (24 pages)

05/10/2006

Return made up to 12/09/06; full list of members

View PDF (10 pages)

12/06/2006

Group of companies' accounts made up to 2005-11-30

View PDF (21 pages)

07/10/2005

Return made up to 12/09/05; full list of members

View PDF (10 pages)

13/07/2005

Group of companies' accounts made up to 2004-11-30

View PDF (22 pages)

09/10/2004

Return made up to 12/09/04; full list of members

View PDF (10 pages)

29/09/2004

Group of companies' accounts made up to 2003-11-30

View PDF (25 pages)

26/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (3 pages)

07/07/2003

Ad 12/06/03--------- £ si 664@1=664 £ ic 1/665

View PDF (3 pages)

23/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 10/04/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

10/04/2003

Accounting reference date shortened from 29/02/04 to 30/11/03

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LEDINGHAM CHALMERS	Nominee Secretary	27/02/2003 - 14/03/2003	251
Beattie, William	Director	14/03/2003 - 12/09/2014	23
Mcalpine, Robert	Director	14/05/2020 - Present	15
Mr Alexander James Amherst Burnett Of Leys	Director	29/06/2011 - Present	10
Hutcheson, William Robert	Director	12/01/2012 - 14/05/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BANCON DEVELOPMENTS HOLDINGS LIMITED

BANCON DEVELOPMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire AB31 5ZU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCON DEVELOPMENTS HOLDINGS LIMITED?

BANCON DEVELOPMENTS HOLDINGS LIMITED is currently Active. It was registered on 27/02/2003 .

Where is BANCON DEVELOPMENTS HOLDINGS LIMITED located?

BANCON DEVELOPMENTS HOLDINGS LIMITED is registered at Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire AB31 5ZU.

What does BANCON DEVELOPMENTS HOLDINGS LIMITED do?

BANCON DEVELOPMENTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANCON DEVELOPMENTS HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-12 with no updates.