BALMAKEWAN ENGINEERING SERVICES LIMITED
Overview
| Company Name | BALMAKEWAN ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268475 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMAKEWAN ENGINEERING SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BALMAKEWAN ENGINEERING SERVICES LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMAKEWAN ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for BALMAKEWAN ENGINEERING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALMAKEWAN ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on May 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 4 Keilor Way Inverkeilor Arbroath Angus DD11 5LA United Kingdom* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2009
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Eric Duncan as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BALMAKEWAN ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Sylvia Jacqueline | Secretary | Keilor Way Inverkeilor DD11 5LA Arbroath 4 Angus United Kingdom | British | 138057240001 | ||||||
| DUNCAN, Eric | Director | Shoretack Court Gourdon DD16 0NB Montrose 8 United Kingdom | United Kingdom | British | Director | 158192390001 | ||||
| DUNCAN, George Florence | Director | Keilor Way Inverkeilor DD11 5LA Arbroath 4 Angus United Kingdom | British | Operations Supervisor | 97985550002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
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