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BALFOUR ENGINEERING CONSULTANCY LTD

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BALFOUR ENGINEERING CONSULTANCY LTD

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Key Data

Status

Active

Company No.

SC291795

Incorporation date

18/10/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 18/10/2005)
dot icon22/12/2025
Satisfaction of charge SC2917950001 in full
View PDF (1 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon03/12/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (4 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (5 pages)
dot icon27/08/2019
Director's details changed for Iain Balfour on 2019-08-27
View PDF (2 pages)
dot icon27/08/2019
Change of details for Mr Iain Campbell Balfour as a person with significant control on 2019-08-27
View PDF (2 pages)
dot icon09/08/2019
Cancellation of shares. Statement of capital on 2019-06-20
View PDF (4 pages)
dot icon09/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon20/06/2019
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 2019-06-20
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (4 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (4 pages)
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (7 pages)
dot icon21/10/2016
Director's details changed for Iain Balfour on 2016-04-05
View PDF (2 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon27/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon30/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon18/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2013
Registration of charge 2917950001
View PDF (9 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon22/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon28/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon10/02/2009
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon25/10/2007
Return made up to 18/10/07; full list of members
View PDF (3 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: 90 mitchell street glasgow strathclyde G1 3NQ
View PDF (1 pages)
dot icon30/08/2007
Ad 06/04/07--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon20/11/2006
Return made up to 18/10/06; full list of members
View PDF (6 pages)
dot icon28/12/2005
Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/12/2005
New director appointed
View PDF (2 pages)
dot icon19/12/2005
New secretary appointed
View PDF (2 pages)
dot icon18/10/2005
Registered office changed on 18/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
View PDF (1 pages)
dot icon18/10/2005
Director resigned
View PDF (1 pages)
dot icon18/10/2005
Director resigned
View PDF (1 pages)
dot icon18/10/2005
Secretary resigned
View PDF (1 pages)
dot icon18/10/2005
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

19
2022
change arrow icon-21.03 % *

* during past year

Cash in Bank

£66,444.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
85.22K
-
0.00
84.14K
-
2022
19
43.95K
-
0.00
66.44K
-
2022
19
43.95K
-
0.00
66.44K
-

Employees

2022

Employees

19 Ascended12 % *

Net Assets(GBP)

43.95K £Descended-48.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.44K £Descended-21.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balfour, Iain
Director
18/10/2005 - Present
-
COSEC LIMITED
Corporate Director
18/10/2005 - 18/10/2005
614
COSEC LIMITED
Corporate Secretary
18/10/2005 - 18/10/2005
614
CODIR LIMITED
Corporate Director
18/10/2005 - 18/10/2005
299
Eddy, Fiona
Secretary
18/10/2005 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALFOUR ENGINEERING CONSULTANCY LTD

BALFOUR ENGINEERING CONSULTANCY LTD is an(a) Active company incorporated on 18/10/2005 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR ENGINEERING CONSULTANCY LTD?

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BALFOUR ENGINEERING CONSULTANCY LTD is currently Active. It was registered on 18/10/2005 .

Where is BALFOUR ENGINEERING CONSULTANCY LTD located?

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BALFOUR ENGINEERING CONSULTANCY LTD is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does BALFOUR ENGINEERING CONSULTANCY LTD do?

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BALFOUR ENGINEERING CONSULTANCY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALFOUR ENGINEERING CONSULTANCY LTD have?

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BALFOUR ENGINEERING CONSULTANCY LTD had 19 employees in 2022.

What is the latest filing for BALFOUR ENGINEERING CONSULTANCY LTD?

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The latest filing was on 22/12/2025: Satisfaction of charge SC2917950001 in full.