Bancon Construction Ltd was registered on 13 April 1983, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The business has 6 directors listed as Currie, Gavin, Cassidy, David, Bowie, Graeme, Masson, Robert, Mckenzie, William, Rogie, Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Gavin | 20 May 2015 | - | 1 |
| BOWIE, Graeme | N/A | 15 February 2006 | 1 |
| MASSON, Robert | 31 January 2007 | 11 June 2010 | 1 |
| MCKENZIE, William | N/A | 30 November 1991 | 1 |
| ROGIE, Alexander | N/A | 01 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSIDY, David | 01 May 2010 | 18 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 September 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| TM01 - Termination of appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AUD - Auditor's letter of resignation | 16 March 2016 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AA01 - Change of accounting reference date | 30 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 04 May 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| MR01 - N/A | 12 September 2014 | |
| MR01 - N/A | 12 September 2014 | |
| MR04 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| MR01 - N/A | 28 August 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| MR01 - N/A | 22 May 2014 | |
| MR01 - N/A | 22 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 July 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AP03 - Appointment of secretary | 19 May 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| SH01 - Return of Allotment of shares | 30 November 2009 | |
| CERTNM - Change of name certificate | 03 November 2009 | |
| RESOLUTIONS - N/A | 03 November 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 169 - Return by a company purchasing its own shares | 14 April 2008 | |
| 363s - Annual Return | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| 169 - Return by a company purchasing its own shares | 03 October 2005 | |
| RESOLUTIONS - N/A | 20 September 2005 | |
| 169 - Return by a company purchasing its own shares | 20 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 363s - Annual Return | 09 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| AUD - Auditor's letter of resignation | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 287 - Change in situation or address of Registered Office | 18 January 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| AUD - Auditor's letter of resignation | 15 February 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 22 September 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| 169 - Return by a company purchasing its own shares | 22 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| AA - Annual Accounts | 21 September 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| 288 - N/A | 03 February 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363b - Annual Return | 01 October 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| CERTNM - Change of name certificate | 01 December 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 25 August 1988 | |
| MISC - Miscellaneous document | 29 January 1988 | |
| RESOLUTIONS - N/A | 25 January 1988 | |
| MISC - Miscellaneous document | 25 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 19 October 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| 288 - N/A | 10 September 1986 | |
| NEWINC - New incorporation documents | 13 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2014 | Outstanding |
N/A |
| A registered charge | 20 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2014 | Fully Satisfied |
N/A |
| Floating charge | 07 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 11 September 1984 | Fully Satisfied |
N/A |
| Floating charge | 05 July 1984 | Fully Satisfied |
N/A |
