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BANCON CONSTRUCTION LIMITED

Company number SC082685

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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)
25 Sep 1996 363s Return made up to 12/09/96; full list of members
22 Sep 1995 AA Full accounts made up to 30 November 1994
22 Sep 1995 363s Return made up to 12/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 12/09/94; no change of members
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Request DocumentReturn made up to 12/09/94; no change of members
20 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
27 Sep 1993 363s Return made up to 12/09/93; full list of members
  • 363(287) ‐ Registered office changed on 27/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/09/93; full list of members
27 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
22 Oct 1992 169 £ ic 100/95 23/09/92 £ sr 10@.5=5
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 Sep 1992 363s Return made up to 12/09/92; no change of members
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Request DocumentReturn made up to 12/09/92; no change of members
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
01 Oct 1991 363b Return made up to 12/09/91; no change of members
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Request DocumentReturn made up to 12/09/91; no change of members
20 Sep 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
20 Sep 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
02 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
01 Dec 1988 CERTNM Company name changed banchory contractors (aberdeen) LIMITED\certificate issued on 01/12/88
25 Aug 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
25 Aug 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
29 Jan 1988 MISC PUC2 5 x 50P ord 011287
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Request DocumentPUC2 5 x 50P ord 011287
25 Jan 1988 MISC G122 sub div 100 shares into 200
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Request DocumentG122 sub div 100 shares into 200