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Summary

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Officers18

Events1

Documents75

Additional data

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Last updated: May 01, 2024

BANCON DEVELOPMENTS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Feb 2003 (21 years ago)

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Summary

NameBANCON DEVELOPMENTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC244691
Incorporation Date27 Feb 2003 (21 years ago) / 885 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BANCO****************

ActiveUnited Kingdom

BANCO***************

ActiveUnited Kingdom

LEYS *************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEENSHIRE, BANCHORY, BURNETT HOUSE, BURN O'BENNIE ROAD, AB31 5ZU

Officers

individual

IndividualUnited Kingdom

Mr Alexander James Amherst Burnett Of Leys

Person with significant control


Appointed on12 Sep 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr James Comyn Amherst Burnett Of Leys

Person with significant control


Appointed on12 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burnett Of Leys, Alexander James Amherst

Director


Appointed on29 Jun 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Burnett Of Leys, James Comyn Amherst

Director


Appointed on14 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ledingham Chalmers

Nominee Secretary


Appointed on27 Feb 2003

Resigned on14 Mar 2003

individual

IndividualUnited Kingdom

Ledge Services Limited

corporate-nominee-director


Appointed on27 Feb 2003

Resigned on14 Mar 2003

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Events

Old value

07 Jul 2003

Name changeLEDGE 712 LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Confirmation statement with no updatesCS01View
05 Aug 2022Accounts with accounts type groupAAView
15 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is BANCON DEVELOPMENTS HOLDINGS LIMITED's headquarters?

BANCON DEVELOPMENTS HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEENSHIRE, BANCHORY, BURNETT HOUSE, BURN O'BENNIE ROAD, AB31 5ZU

What is BANCON DEVELOPMENTS HOLDINGS LIMITED's industry?

BANCON DEVELOPMENTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BANCON DEVELOPMENTS HOLDINGS LIMITED started?

BANCON DEVELOPMENTS HOLDINGS LIMITED was started in 2003

Sources: Companies House