DEESIDE CONSTRUCTION (BANCHORY) LTD.

DEESIDE CONSTRUCTION (BANCHORY) LTD. is an active private limited company, incorporated on 8 May 2003. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Wilson Road, Banchory. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEESIDE CONSTRUCTION (BANCHORY) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 WILSON ROAD
Post Town	BANCHORY
Country	SCOTLAND
Postcode	AB31 5UY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

69202 - Bookkeeping activities

Company Name History

From incorporation onwards:

DEESIDE CONSTRUCTION (BANCHORY) LTD.

Directors

(The company's officers)

MRS YVONNE ANNA THOMSON

(~53 year old Scottish national)

24 WILSON ROAD, BANCHORY, AB31 5UY, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 14/04/2022

ELIZABETH ANN THOMSON

(British national)

90 GRANT ROAD, BANCHORY, AB31 5UU, SCOTLAND

Current Secretary

Appointed on 08/05/2003

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Ann Thomson

(~77 year old Scottish national)

18, Roscobie Park, Banchory, AB31 5RE, Scotland

Owns between 25% and 50% of the shares.

Notified on 27/02/2017

Mrs Yvonne Anna Thomson

(~53 year old British national)

24, Wilson Road, Banchory, AB31 5UY, Scotland

Owns between 25% and 50% of the shares.

Notified on 14/04/2022

Connections

(Shared officers)

THOMSON PROPERTIES LTD

MRS YVONNE ANNA THOMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)