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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALFOUR, Iain | 18 October 2005 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2013 | Outstanding |
N/A |