- Company Overview for BANCON GROUP LIMITED (SC058713)
- Filing history for BANCON GROUP LIMITED (SC058713)
- People for BANCON GROUP LIMITED (SC058713)
- Charges for BANCON GROUP LIMITED (SC058713)
- More for BANCON GROUP LIMITED (SC058713)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Aug 2014 | MR04 | Satisfaction of charge 4 in full | |
| 28 Aug 2014 | MR04 | Satisfaction of charge 5 in full | |
| 28 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 28 Aug 2014 | MR04 | Satisfaction of charge 6 in full | |
| 28 Aug 2014 | MR01 | Registration of charge SC0587130007, created on 21 August 2014 | |
| 18 Jun 2014 | AA | Full accounts made up to 30 November 2013 | |
| 13 Jun 2014 | TM01 | Termination of appointment of Robert Beattie as a director | |
| 10 Feb 2014 | AP01 | Appointment of Mr Graham Bryce Reid as a director | |
| 07 Feb 2014 | AP01 | Appointment of Mr Michael Paterson as a director | |
| 04 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 11 Jun 2013 | AA | Full accounts made up to 30 November 2012 | |
| 16 Feb 2013 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 14 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 14 Sep 2012 | CH01 | Director's details changed for Harry Mcnab on 14 September 2012 | |
| 08 Jun 2012 | AA | Full accounts made up to 30 November 2011 | |
| 15 Feb 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 23 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Full accounts made up to 30 November 2010 | |
| 16 Jul 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 07 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Harry Mcnab on 12 September 2010 | |
| 21 Jun 2010 | AA | Full accounts made up to 30 November 2009 | |
| 19 May 2010 | AP03 | Appointment of Mr David Cassidy as a secretary | |
| 18 May 2010 | TM01 | Termination of appointment of Ian Sharp as a director | |
| 18 May 2010 | TM02 | Termination of appointment of Ian Sharp as a secretary |