BELCAN ENGINEERING SERVICES UK LIMITED: Filings
Overview
| Company Name | BELCAN ENGINEERING SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163213 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BELCAN ENGINEERING SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Change of details for Belcan International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Zahra Shahab as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Patrick David Mcbrinn as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Nicholson Macleod as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal Roy Montour as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1632130004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Keith Matthews as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Judson as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Neil Nicholson Macleod on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Neil Nicholson Macleod as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 25, 2022 | 23 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0