BELCAN ENGINEERING SERVICES UK LIMITED

SC163213
NEVIS HOUSE, 1ST FLOOR HAMILTON INTERNATIONAL PARK 6 LISTER WAY BLANTYRE G72 0FT

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 22 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Oct 2024 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
23 Sep 2024 officers Appointment of director (Zahra Shahab) 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Ian Patrick David Mcbrinn) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Neil Nicholson Macleod) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Neal Roy Montour) 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Keith Matthews) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Lee Judson) 1 Buy now
09 Nov 2023 officers Change of particulars for director (Neil Nicholson Macleod) 2 Buy now
09 Nov 2023 officers Appointment of director (Neil Nicholson Macleod) 2 Buy now
24 Oct 2023 accounts Annual Accounts 23 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/22 45 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/12/22 1 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 25/12/22 3 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/22 45 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/12/22 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Lee Judson) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Julia Rose Shaw) 1 Buy now
28 Sep 2022 accounts Annual Accounts 21 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/21 45 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 26/12/21 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2022 accounts Annual Accounts 23 Buy now
18 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
26 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Nov 2021 officers Appointment of director (Miss Julia Rose Shaw) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Mark Mckenzie Naylor) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 23 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 46 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 accounts Annual Accounts 26 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
26 Mar 2018 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2018 resolution Resolution 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Andrew Steedman) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Neil Macleod) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Michael Wirth) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Richard Thomas Davies) 1 Buy now
22 Mar 2018 officers Appointment of director (Ms Elizabeth Ferris) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Keith Matthews) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Mark Mckenzie Naylor) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 26 Buy now
14 Feb 2017 officers Termination of appointment of director (Colin Martin Cohen) 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 auditors Auditors Resignation Company 2 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
14 Sep 2016 officers Appointment of director (Mr Neal Montour) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Colin Martin Cohen) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (William Robert Hall) 1 Buy now
14 Sep 2016 officers Termination of appointment of secretary (William Robert Hall) 1 Buy now
21 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
21 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
14 Jun 2016 mortgage Registration of a charge 5 Buy now
14 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Mar 2016 officers Appointment of director (Neil Macleod) 3 Buy now
07 Mar 2016 officers Termination of appointment of director (Callum Logan) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (William Thomas Reid) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Richard Thomas Davies) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Michael Wirth) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr Neil Macleod) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Callum Logan) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (William Thomas Reid) 1 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 officers Change of particulars for director (Andrew Steedman) 2 Buy now
01 Feb 2016 officers Change of particulars for director (William Thomas Reid) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Callum Logan) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr William Robert Hall) 2 Buy now
01 Feb 2016 officers Change of particulars for secretary (Mr William Robert Hall) 1 Buy now
11 Jan 2016 accounts Annual Accounts 27 Buy now
25 Feb 2015 annual-return Annual Return 8 Buy now
30 Dec 2014 accounts Annual Accounts 25 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 23 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
19 Feb 2013 officers Change of particulars for secretary (Mr William Robert Hall) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr William Robert Hall) 2 Buy now
21 Dec 2012 accounts Annual Accounts 19 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
17 Feb 2012 officers Appointment of secretary (Mr William Robert Hall) 1 Buy now
16 Feb 2012 officers Change of particulars for director (William Robert Hall) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Norman Wilson) 1 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Norman Wilson) 1 Buy now