| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN JAMES MCCOLGAN |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-14 |
delete managingdirector Allan Clow |
| 2023-08-14 |
delete person Allan Clow |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ADAMSON |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW |
| 2023-07-11 |
delete cfo Sarah Henneberg |
| 2023-07-11 |
insert cfo James Adamdson |
| 2023-07-11 |
insert cfo James Adamson |
| 2023-07-11 |
delete person Sarah Henneberg |
| 2023-07-11 |
insert person James Adamdson |
| 2023-07-11 |
insert person James Adamson |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-11 |
delete chiefcommercialofficer Richard McLennan |
| 2022-04-11 |
insert chiefcommercialofficer Phil Lumsden |
| 2022-04-11 |
delete person Richard McLennan |
| 2022-04-11 |
insert person Phil Lumsden |
| 2022-04-11 |
insert person Ray Turner |
| 2022-03-11 |
delete cfo Kirsten Bell |
| 2022-03-11 |
delete otherexecutives Colin Mercer |
| 2022-03-11 |
insert cfo Sarah Henneberg |
| 2022-03-11 |
insert coo Jamie Tosh |
| 2022-03-11 |
insert managingdirector Allan Clow |
| 2022-03-11 |
delete person Colin Mercer |
| 2022-03-11 |
delete person Kirsten Bell |
| 2022-03-11 |
insert person Allan Clow |
| 2022-03-11 |
insert person Jamie Tosh |
| 2022-03-11 |
insert person Sarah Henneberg |
| 2021-12-12 |
delete managingdirector Gavin Currie |
| 2021-12-12 |
delete person Gavin Currie |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES CLOW |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CURRIE |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-15 |
delete about_pages_linkeddomain mtcserver17.com |
| 2021-06-15 |
delete contact_pages_linkeddomain mtcserver17.com |
| 2021-06-15 |
delete index_pages_linkeddomain mtcserver17.com |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-25 |
insert personal_emails pe..@banconconstruction.com |
| 2021-04-25 |
delete address Burnett House,
Burn O' Bennie Road, Banchory
Aberdeenshire, AB31 5ZU |
| 2021-04-25 |
delete alias Bancon Construction Ltd |
| 2021-04-25 |
delete source_ip 63.33.19.148 |
| 2021-04-25 |
delete source_ip 52.18.26.20 |
| 2021-04-25 |
delete source_ip 52.31.80.183 |
| 2021-04-25 |
insert address Burnett House, Banchory Business Park
Banchory, Aberdeenshire,
AB31 5ZU |
| 2021-04-25 |
insert email pe..@banconconstruction.com |
| 2021-04-25 |
insert index_pages_linkeddomain goo.gl |
| 2021-04-25 |
insert index_pages_linkeddomain mtcmedia.co.uk |
| 2021-04-25 |
insert index_pages_linkeddomain mtcserver17.com |
| 2021-04-25 |
insert source_ip 83.223.107.99 |
| 2021-04-25 |
update person_description Colin Mercer => Colin Mercer |
| 2021-04-25 |
update primary_contact Burnett House,
Burn O' Bennie Road, Banchory
Aberdeenshire, AB31 5ZU => Burnett House, Banchory Business Park
Banchory, Aberdeenshire,
AB31 5ZU |
| 2021-04-25 |
update robots_txt_status www.banconconstruction.co.uk: 404 => 200 |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-10-13 |
delete person Alister Waugh |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-28 |
delete source_ip 3.248.8.137 |
| 2020-06-28 |
delete source_ip 52.49.198.28 |
| 2020-06-28 |
delete source_ip 52.212.43.230 |
| 2020-06-28 |
insert source_ip 63.33.19.148 |
| 2020-06-28 |
insert source_ip 52.18.26.20 |
| 2020-06-28 |
insert source_ip 52.31.80.183 |
| 2020-05-28 |
delete source_ip 76.223.9.102 |
| 2020-05-28 |
delete source_ip 13.248.141.96 |
| 2020-05-28 |
insert source_ip 3.248.8.137 |
| 2020-05-28 |
insert source_ip 52.49.198.28 |
| 2020-05-28 |
insert source_ip 52.212.43.230 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURNETT OF LEYS |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-25 |
delete person Phil Stott |
| 2019-05-25 |
delete person Steven Kelly |
| 2019-05-25 |
delete source_ip 52.18.28.194 |
| 2019-05-25 |
delete source_ip 52.210.79.213 |
| 2019-05-25 |
delete source_ip 54.246.142.184 |
| 2019-05-25 |
insert source_ip 76.223.9.102 |
| 2019-05-25 |
insert source_ip 13.248.141.96 |
| 2019-04-25 |
delete source_ip 99.80.171.171 |
| 2019-04-25 |
delete source_ip 52.17.204.45 |
| 2019-04-25 |
delete source_ip 52.209.95.226 |
| 2019-04-25 |
insert source_ip 52.18.28.194 |
| 2019-04-25 |
insert source_ip 52.210.79.213 |
| 2019-04-25 |
insert source_ip 54.246.142.184 |
| 2019-03-26 |
delete source_ip 77.68.64.18 |
| 2019-03-26 |
insert source_ip 99.80.171.171 |
| 2019-03-26 |
insert source_ip 52.17.204.45 |
| 2019-03-26 |
insert source_ip 52.209.95.226 |
| 2019-03-26 |
update robots_txt_status www.banconconstruction.co.uk: 200 => 404 |
| 2018-11-17 |
delete source_ip 213.246.110.243 |
| 2018-11-17 |
insert source_ip 77.68.64.18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
delete source_ip 213.246.108.224 |
| 2018-04-03 |
insert source_ip 213.246.110.243 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW HAMILTON TWEEDIE |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-12 |
delete person Mhairi-Ann MacLellan |
| 2017-02-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-19 |
delete otherexecutives Andrew Day |
| 2016-09-19 |
delete otherexecutives Bill Imlach |
| 2016-09-19 |
insert cfo Kirsten Bell |
| 2016-09-19 |
insert otherexecutives Colin Mercer |
| 2016-09-19 |
insert otherexecutives Mark Dunlop |
| 2016-09-19 |
delete person Andrew Day |
| 2016-09-19 |
delete person Bill Imlach |
| 2016-09-19 |
delete person David Halliday |
| 2016-09-19 |
delete person Paul Henderson |
| 2016-09-19 |
insert person Colin Mercer |
| 2016-09-19 |
insert person Douglas McPherson |
| 2016-09-19 |
insert person Kirsten Bell |
| 2016-09-19 |
insert person Lorna Middleton |
| 2016-09-19 |
insert person Mark Dunlop |
| 2016-09-19 |
insert person Nick Sangster |
| 2016-09-19 |
insert person Phil Stott |
| 2016-09-19 |
insert person Ray Turner |
| 2016-09-19 |
insert person Sophia Siwek |
| 2016-09-19 |
insert person Steve Dziewialtowski |
| 2016-09-19 |
update person_description Gavin Currie => Gavin Currie |
| 2016-09-19 |
update person_description Les Smith => Les Smith |
| 2016-09-19 |
update person_description Mhairi-Ann MacLellan => Mhairi-Ann MacLellan |
| 2016-09-19 |
update person_description Paul Clark => Paul Clark |
| 2016-09-19 |
update person_description Stewart Ferguson => Stewart Ferguson |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 5 => 1 |
| 2016-09-07 |
update num_mort_satisfied 3 => 7 |
| 2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0826850004 |
| 2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0826850005 |
| 2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0826850007 |
| 2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0826850008 |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM IMLACH |
| 2016-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES CLOW |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 11 => 3 |
| 2015-11-07 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CASSIDY |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CASSIDY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-17 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PARSONS |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CURRIE |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES IMLACH |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER IRVINE |
| 2014-10-07 |
update num_mort_charges 5 => 8 |
| 2014-10-07 |
update num_mort_satisfied 0 => 3 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0826850007 |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0826850008 |
| 2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0826850006 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-07 |
update num_mort_charges 3 => 5 |
| 2014-06-07 |
update num_mort_outstanding 3 => 5 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0826850004 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0826850005 |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAWNS |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MURDOCH |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-07 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-09-14 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MILNE / 14/09/2012 |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-09-28 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERTSON FAWNS |
| 2010-10-06 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MILNE / 12/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASSIDY / 12/09/2010 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSON |
| 2010-05-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID CASSIDY |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHARP |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SHARP |
| 2009-11-30 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-03 |
update statutory_documents COMPANY NAME CHANGED BANCHORY CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 03/11/09 |
| 2009-11-03 |
update statutory_documents CHANGE OF NAME 29/10/2009 |
| 2009-10-07 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-04-14 |
update statutory_documents GBP IC 97/94.5
26/03/08
GBP SR 5@0.5=2.5 |
| 2008-04-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents £ IC 93/88
12/09/05
£ SR 10@.5=5 |
| 2005-09-20 |
update statutory_documents £ IC 98/93
22/08/05
£ SR 10@.5=5 |
| 2005-09-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-09-06 |
update statutory_documents PURCHASE AGREEMENT 22/08/05 |
| 2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
ST NICHOLAS HOUSE
68 STATION ROAD
BANCHORY
AB31 3YJ |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 |
| 1993-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-10-22 |
update statutory_documents £ IC 100/95
23/09/92
£ SR 10@.5=5 |
| 1992-10-19 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/09/92 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-12-01 |
update statutory_documents COMPANY NAME CHANGED
BANCHORY CONTRACTORS (ABERDEEN)
LIMITED
CERTIFICATE ISSUED ON 01/12/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-29 |
update statutory_documents PUC2 5 X 50P ORD 011287 |
| 1988-01-25 |
update statutory_documents G122 SUB DIV 100 SHARES INTO 200 |
| 1988-01-25 |
update statutory_documents SUB DIVIDE SHARES200@£1 011287 |
| 1988-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1983-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |