BALFOUR ENGINEERING CONSULTANCY LTD

Overview

Company Name	BALFOUR ENGINEERING CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC291795
Jurisdiction	Scotland
Date of Creation	Oct 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALFOUR ENGINEERING CONSULTANCY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BALFOUR ENGINEERING CONSULTANCY LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALFOUR ENGINEERING CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BALFOUR ENGINEERING CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for BALFOUR ENGINEERING CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Jul 23, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Dec 03, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 18, 2019 with updates	5 pages	CS01

Aug 27, 2019	Director's details changed for Iain Balfour on Aug 27, 2019	2 pages	CH01

Aug 27, 2019	Change of details for Mr Iain Campbell Balfour as a person with significant control on Aug 27, 2019	2 pages	PSC04

Aug 09, 2019	Cancellation of shares. Statement of capital on Jun 20, 2019 Capital: GBP 100	4 pages	SH06

Aug 09, 2019	Purchase of own shares.	3 pages	SH03

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jun 20, 2019	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Jun 20, 2019	1 pages	AD01

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Jul 19, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 18, 2016 with updates	7 pages	CS01

Oct 21, 2016	Director's details changed for Iain Balfour on Apr 05, 2016	2 pages	CH01

May 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of BALFOUR ENGINEERING CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EDDY, Fiona 26 Lenzie Road Stepps G33 6DX Glasgow	Oct 18, 2005		Secretary	26 Lenzie Road Stepps G33 6DX Glasgow	British		Accountant	75884000002
BALFOUR, Iain Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Oct 18, 2005		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	British	1968-4	Director	109608530001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 18, 2005	Oct 18, 2005	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 18, 2005	Oct 18, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 18, 2005	Oct 18, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALFOUR ENGINEERING CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Campbell Balfour Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 06, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Balfour Abbey Mill Business Centre 12 Seedhill Road PA1 1JS Paisley Studio 2016, Mile End Mill Scotland	Apr 06, 2016	Abbey Mill Business Centre 12 Seedhill Road PA1 1JS Paisley Studio 2016, Mile End Mill Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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