BANCON GROUP LIMITED

Company number SC058713

Date	Type	Description	View / Download
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
07 Nov 2017	AP01	Appointment of Mr. Andrew Hamilton Tweedie as a director on 1 November 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
24 Apr 2017	AD01	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	(1 page)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
15 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
19 May 2016	TM01	Termination of appointment of Philip John Hogg as a director on 19 May 2016	(1 page)
16 Mar 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	TM01	Termination of appointment of Harry Mcnab as a director on 1 March 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Philip Hogg as a director on 1 February 2016	(2 pages)
16 Feb 2016	CERTNM	Company name changed bancon developments LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
04 Dec 2015	TM01	Termination of appointment of Graham Bryce Reid as a director on 12 November 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Michael John Paterson as a director on 30 October 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Allan James Clow as a director on 23 November 2015	(2 pages)
30 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
29 Oct 2015	TM02	Termination of appointment of David Cassidy as a secretary on 18 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 665	(5 pages)
02 Jul 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
12 Feb 2015	AP01	Appointment of Mr John Christopher Irvine as a director on 2 February 2015	(2 pages)
30 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 665	(5 pages)
24 Sep 2014	TM01	Termination of appointment of William Beattie as a director on 12 September 2014	(1 page)
28 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)