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BALFOUR SAFETY CONSULTANTS LIMITED

BALFOUR SAFETY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALFOUR SAFETY CONSULTANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC331615
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALFOUR SAFETY CONSULTANTS LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is BALFOUR SAFETY CONSULTANTS LIMITED located?

    Registered Office Address
    31 Balfour Terrace
    East Kilbride
    G75 0JQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALFOUR SAFETY CONSULTANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BALFOUR SAFETY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BALFOUR SAFETY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2015

    Statement of capital on Oct 24, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW to 31 Balfour Terrace East Kilbride Glasgow G75 0JQ on Sep 15, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BALFOUR SAFETY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMAN, Kenneth Leslie
    31 Balfour Terrace
    East Kilbride
    G75 0JQ Glasgow
    Lanarkshire
    		Director
    31 Balfour Terrace
    East Kilbride
    G75 0JQ Glasgow
    Lanarkshire
    		ScotlandBritish125073680001
    ANDREWS, Georgina Hardy Sutherland
    29 Headhouse Court
    East Kilbride
    G75 0UG Glasgow
    Lanarkshire
    		Secretary
    29 Headhouse Court
    East Kilbride
    G75 0UG Glasgow
    Lanarkshire
    		British125073730001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		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 SAFETY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Leslie Gorman
    Balfour Terrace
    East Kilbride
    G75 0JQ Glasgow
    31
    		Apr 16, 2016
    Balfour Terrace
    East Kilbride
    G75 0JQ Glasgow
    31
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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