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BALFOUR WILSON RECRUITMENT SPECIALISTS LTD

Company number SC588239

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Jul 2024 PSC04 Change of details for Caley Balfour as a person with significant control on 8 May 2024
02 Jul 2024 PSC07 Cessation of Moira Teresa Wilson as a person with significant control on 8 May 2024
04 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
02 Apr 2024 AD01 Registered office address changed from Unit 10a Forest Mill Station Road Selkirk TD7 5DJ United Kingdom to Monteviot Toll Ancrum Jedburgh TD8 6UG on 2 April 2024
01 Apr 2024 PSC04 Change of details for Caley Balfour as a person with significant control on 31 March 2024
01 Apr 2024 TM01 Termination of appointment of Moira Teresa Wilson as a director on 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
02 May 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 AD01 Registered office address changed from Unit 10a Forest Mill Station Road Selkirk TD5 5DJ United Kingdom to Unit 10a Forest Mill Station Road Selkirk TD7 5DJ on 21 February 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
05 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 4
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
06 May 2021 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
16 Oct 2020 AD01 Registered office address changed from Ettrick Riverside Business Centre Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland to Unit 10a Forest Mill Station Road Selkirk TD5 5DJ on 16 October 2020
16 Oct 2020 PSC04 Change of details for Mrs Moira Wilson as a person with significant control on 16 October 2020
16 Oct 2020 PSC04 Change of details for Caley Balfour as a person with significant control on 16 October 2020
31 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
04 Mar 2019 AD01 Registered office address changed from Monteviot Toll Ancrum Jedburgh TD8 6UG United Kingdom to Ettrick Riverside Business Centre Dunsdale Road Selkirk Scottish Borders TD7 5EB on 4 March 2019
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 2