BANCON DEVELOPMENTS HOLDINGS LIMITED

Company number SC244691

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
16 Mar 2016	AUD	Auditor's resignation	(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	TM01	Termination of appointment of David Cassidy as a director on 18 September 2015	(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	(7 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 November 2014	(28 pages)
12 Feb 2015	AP01	Appointment of Mr John Christopher Irvine as a director on 2 February 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 665	(6 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 2 in full	(4 pages)
28 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Aug 2014	MR01	Registration of charge SC2446910003, created on 21 August 2014	(12 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(30 pages)
04 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 665	(7 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 30 November 2012	(29 pages)
14 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	(27 pages)
30 Jan 2012	AP01	Appointment of Mr William Robert Hutcheson as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Harry Mcnab as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Robert Beattie as a director	(1 page)
22 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(8 pages)
03 Aug 2011	AP01	Appointment of Mr Alexander James Amherst Burnett of Leys as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Harry Mcnab as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next