BELCAN ENGINEERING SERVICES UK LIMITED

Company number SC163213

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Oct 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Zahra Shahab as a director on 19 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024	(1 page)
23 Sep 2024	TM01	Termination of appointment of Neal Roy Montour as a director on 19 September 2024	(1 page)
07 May 2024	MR04	Satisfaction of charge SC1632130004 in full	(1 page)
07 May 2024	MR04	Satisfaction of charge 3 in full	(1 page)
09 Nov 2023	TM01	Termination of appointment of Keith Matthews as a director on 31 October 2023	(1 page)
09 Nov 2023	TM01	Termination of appointment of Lee Judson as a director on 31 October 2023	(1 page)
09 Nov 2023	CH01	Director's details changed for Neil Nicholson Macleod on 9 November 2023	(2 pages)
09 Nov 2023	AP01	Appointment of Neil Nicholson Macleod as a director on 1 November 2023	(2 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2022	(23 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22	(45 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/22	(3 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22	(45 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/22	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
12 May 2023	AD01	Registered office address changed from Scottish Enterprise Technology Park Kelvin Building Bramah Avenue East Kilbride Lanarkshire G75 0rd to Nevis House, 1st Floor Hamilton International Park 6 Lister Way Blantyre G72 0FT on 12 May 2023	(1 page)
26 Jan 2023	AP01	Appointment of Mr Lee Judson as a director on 1 November 2022	(2 pages)