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BANCON ASPIRE LIMITED

Company number SC450104

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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)
23 May 2017 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 23 May 2017
23 May 2017 AP03 Appointment of Mr Allan James Clow as a secretary on 23 May 2017
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
12 Jan 2017 AA Full accounts made up to 31 March 2016
01 Aug 2016 MR01 Registration of charge SC4501040004, created on 29 July 2016
22 Jul 2016 MR01 Registration of charge SC4501040003, created on 21 July 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
01 Apr 2016 MR04 Satisfaction of charge SC4501040001 in full
31 Mar 2016 MR04 Satisfaction of charge SC4501040002 in full
16 Mar 2016 AUD Auditor's resignation
11 Dec 2015 AP01 Appointment of Mr Allan James Clow as a director on 23 November 2015
10 Dec 2015 TM01 Termination of appointment of David Cassidy as a director on 18 September 2015
30 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
01 Sep 2015 TM01 Termination of appointment of Iain Baxter Innes as a director on 28 August 2015
02 Jul 2015 AA Full accounts made up to 30 November 2014
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
26 Feb 2015 AP01 Appointment of Mr John Christopher Irvine as a director on 2 February 2015
25 Sep 2014 TM01 Termination of appointment of William Beattie as a director on 12 September 2014
02 Jul 2014 AP01 Appointment of Mr Iain Baxter Innes as a director
24 Jun 2014 AA Full accounts made up to 30 November 2013
19 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 November 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
17 Dec 2013 MR01 Registration of charge 4501040002
12 Dec 2013 MR01 Registration of charge 4501040001
07 Aug 2013 AP01 Appointment of Mr William Beattie as a director