About

Registered Number: SC291795
Date of Incorporation: 18/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ,

 

Based in Glasgow, Balfour Engineering Consultancy Ltd was established in 2005, it's status is listed as "Active". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, Iain 18 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 22 October 2019
CH01 - Change of particulars for director 27 August 2019
PSC04 - N/A 27 August 2019
SH06 - Notice of cancellation of shares 09 August 2019
SH03 - Return of purchase of own shares 09 August 2019
AA - Annual Accounts 29 July 2019
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 21 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 18 October 2013
MR01 - N/A 05 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 25 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
363s - Annual Return 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
287 - Change in situation or address of Registered Office 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 18 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.