BALFOUR ENGINEERING CONSULTANCY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC291795
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Iain Balfour on 5 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BALFOUR ENGINEERING CONSULTANCY LTD are www.balfourengineeringconsultancy.co.uk, and www.balfour-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Engineering Consultancy Ltd is a Private Limited Company. The company registration number is SC291795. Balfour Engineering Consultancy Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Balfour Engineering Consultancy Ltd is Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3nq. . EDDY, Fiona is a Secretary of the company. BALFOUR, Iain is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDDY, Fiona
Appointed Date: 18 October 2005
Director
BALFOUR, Iain
Appointed Date: 18 October 2005
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
CODIR LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
COSEC LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Iain Balfour
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Balfour
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALFOUR ENGINEERING CONSULTANCY LTD Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2016
Director's details changed for Iain Balfour on 5 April 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102
06 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
18 Oct 2005
Registered office changed on 18/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
18 Oct 2005
Director resigned
18 Oct 2005
Director resigned
18 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation

BALFOUR ENGINEERING CONSULTANCY LTD Charges

27 June 2013
Charge code SC29 1795 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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