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BALMAKEWAN ENGINEERING SERVICES LIMITED

Company number SC268475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 101
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 May 2012
31 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AD01 Registered office address changed from 4 Keilor Way Inverkeilor Arbroath Angus DD11 5LA United Kingdom on 7 July 2011
07 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 100
02 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2011 AP01 Appointment of Eric Duncan as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 27/05/09; full list of members
14 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 27/05/08; full list of members
11 Jun 2008 288c Secretary's change of particulars / sylvia duncan / 27/05/2008
03 Jun 2008 288c Director's change of particulars / george duncan / 27/05/2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from 46 westwood walk, montrose angus DD10 9DA