BG

BANCON GROUP LIMITED

Active

Company number SC058713

Banchory, Scotland · Incorporated 6 October 1975

Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

Last updated on 3 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANCHORY CONTRACTORS LIMITED · 6 October 1975 – 1 December 1988

BANCON DEVELOPMENTS LIMITED · 1 December 1988 – 16 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bancon Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Auditors Resignation Company
Auditors
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Certificate Change Of Name Company
Change Of Name
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Legacy
Mortgage
16 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Legacy
Mortgage
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Legacy
Mortgage
16 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
9 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2003 View
Auditors Resignation Company
Auditors
30 May 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Group
Accounts
15 July 2002 View
Legacy
Address
18 January 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Group
Accounts
25 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full Group
Accounts
29 August 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full Group
Accounts
9 September 1999 View
Auditors Resignation Company
Auditors
15 February 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full Group
Accounts
3 September 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1997 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Full Group
Accounts
25 September 1996 View
Legacy
Annual Return
25 September 1996 View
Accounts With Accounts Type Full Group
Accounts
22 September 1995 View
Legacy
Annual Return
22 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 September 1994 View
Legacy
Annual Return
20 September 1994 View
Accounts With Accounts Type Full Group
Accounts
27 September 1993 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full Group
Accounts
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full Group
Accounts
1 October 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Mortgage
25 February 1991 View
Accounts With Accounts Type Full Group
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Mortgage
9 July 1990 View
Accounts With Accounts Type Full Group
Accounts
2 October 1989 View
Legacy
Annual Return
2 October 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
19 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 September 1986 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Legacy
Annual Return
10 September 1986 View
Miscellaneous
Miscellaneous
8 October 1975 View
Miscellaneous
Miscellaneous
6 October 1975 View
Incorporation Company
Incorporation
6 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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