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BANCON HOMES (DEESIDE) LIMITED - Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC128711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnett House
- Burn O'Bennie Road
- Banchory
- Aberdeenshire
- AB31 5ZU
- Scotland Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland UK
Management
- Managing Directors
- CLOW, Allan James
- IRVINE, John Christopher
- TWEEDIE, Andrew Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-27
- Age Of Company 1990-11-27 33 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Bancon Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERTIN LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
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BANCON HOMES (DEESIDE) LIMITED Company Description
- BANCON HOMES (DEESIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC128711. Its current trading status is "live". It was registered 1990-11-27. It was previously called BERTIN LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-09-12.It can be contacted at Burnett House .
Get BANCON HOMES (DEESIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bancon Homes (Deeside) Limited - Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, United Kingdom
- 1990-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-small (2021-08-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-small (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-small (2017-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-16) - AUD
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-account-reference-date-company-current-extended (2015-10-30) - AA01
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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appoint-person-director-company-with-name (2014-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
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legacy (2011-07-16) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-21) - AA
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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legacy (2010-07-02) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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termination-director-company-with-name (2010-10-15) - TM01
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change-person-director-company-with-change-date (2010-10-06) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-05-31) - 410(Scot)
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legacy (2007-10-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
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accounts-with-accounts-type-full (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-05-14) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-10-09) - 363s
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accounts-with-accounts-type-full (2004-09-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 410(Scot)
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accounts-with-accounts-type-full (2003-07-15) - AA
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auditors-resignation-company (2003-05-30) - AUD
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legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-01-22) - 410(Scot)
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legacy (2002-01-18) - 287
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legacy (2002-12-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-05-18) - 288a
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legacy (2001-03-06) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-08-30) - 419a(Scot)
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-15) - AUD
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-full (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-04-06) - 410(Scot)
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mortgage-alter-floating-charge (1998-04-01) - 466(Scot)
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legacy (1998-03-31) - 410(Scot)
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legacy (1998-03-16) - 410(Scot)
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full (1996-09-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-05-05) - 410(Scot)
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mortgage-alter-floating-charge (1994-05-10) - 466(Scot)
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legacy (1994-09-21) - 363s
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legacy (1994-06-16) - 410(Scot)
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legacy (1994-06-21) - 419a(Scot)
keyboard_arrow_right 1993
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legacy (1993-09-27) - 363s
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accounts-with-accounts-type-full (1993-09-27) - AA
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363s
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accounts-with-accounts-type-full (1992-09-21) - AA
keyboard_arrow_right 1991
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-01-17) - 288
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legacy (1991-01-17) - 287
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legacy (1991-01-17) - 122
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legacy (1991-01-17) - 88(2)R
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legacy (1991-01-25) - 410(Scot)
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legacy (1991-02-05) - 410(Scot)
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legacy (1991-03-01) - 410(Scot)
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legacy (1991-05-10) - 288
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legacy (1991-12-03) - 363
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memorandum-articles (1991-01-17) - MEM/ARTS
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mortgage-alter-floating-charge (1991-03-01) - 466(Scot)
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-20) - CERTNM
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incorporation-company (1990-11-27) - NEWINC