Balfour Beatty Engineering Services (Lel) LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LOUNSDALE ELECTRIC LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
SC036862 |
Record last updated |
Wednesday, May 18, 2022 10:31:10 AM UTC |
Official Address |
40 Lumina Building Ainslie Road Hillington Park Renfrew South Gallowhill, Renfrew South & Gallowhill
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Locality |
Renfrew South & Gallowhill |
Region |
Renfrewshire, Scotland |
Postal Code |
G524RY
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Sector |
Electrical installation |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
May 13, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 29, 2022 |
Appointment of a man as Director and Lawyer
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Registry |
Apr 29, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 14, 2022 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 26, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 29, 2017 |
Three appointments: 3 men
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Notices |
Sep 27, 2016 |
Notices to creditors
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Notices |
Sep 27, 2016 |
Appointment of liquidators
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Notices |
Sep 27, 2016 |
Resolutions for winding-up
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
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Registry |
Oct 1, 2015 |
Appointment of a person as Secretary
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Registry |
Oct 1, 2015 |
Appointment of a person as Secretary 14036...
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Financials |
Aug 7, 2013 |
Annual accounts
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Registry |
Jul 9, 2013 |
Annual return
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Financials |
Jul 23, 2012 |
Annual accounts
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Registry |
Jul 10, 2012 |
Annual return
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Registry |
Apr 2, 2012 |
Resignation of one Director
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Registry |
Mar 30, 2012 |
Resignation of one Director (a man) and one None
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Financials |
Jul 22, 2011 |
Annual accounts
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Registry |
Jul 15, 2011 |
Annual return
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Registry |
Mar 25, 2011 |
Change of particulars for director
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Registry |
Sep 6, 2010 |
Appointment of a man as Director
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Registry |
Sep 6, 2010 |
Resignation of one Director
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Registry |
Sep 1, 2010 |
Resignation of a woman
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Registry |
Sep 1, 2010 |
Appointment of a man as Director and None
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Financials |
Jul 26, 2010 |
Annual accounts
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Registry |
Jul 12, 2010 |
Annual return
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Registry |
Jul 12, 2010 |
Change of particulars for director
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Registry |
Jul 12, 2010 |
Change of particulars for director 14036...
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Registry |
Dec 16, 2009 |
Statement of companies objects
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Registry |
Dec 16, 2009 |
Alteration to memorandum and articles
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Financials |
Jul 16, 2009 |
Annual accounts
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Registry |
Jul 10, 2009 |
Annual return
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Registry |
Jun 30, 2009 |
Memorandum of association
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Registry |
Jun 29, 2009 |
Company name change
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Registry |
Jun 29, 2009 |
Change of name certificate
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Financials |
Jul 17, 2008 |
Annual accounts
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Registry |
Jul 11, 2008 |
Annual return
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Registry |
Jun 13, 2008 |
Change in situation or address of registered office
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Registry |
Apr 4, 2008 |
Resignation of a director
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Registry |
Apr 4, 2008 |
Resignation of a director 14036...
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Registry |
Apr 4, 2008 |
Appointment of a man as Director
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Registry |
Apr 4, 2008 |
Appointment of a woman as Director
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Registry |
Mar 28, 2008 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Dec 2, 2007 |
Resignation of a director
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Registry |
Nov 23, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 4, 2007 |
Memorandum of association
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Registry |
Sep 19, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 19, 2007 |
Notice of increase in nominal capital
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Registry |
Sep 19, 2007 |
£ nc 1000/1500000
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Registry |
Jul 19, 2007 |
Annual return
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Financials |
Jun 19, 2007 |
Annual accounts
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Registry |
Mar 9, 2007 |
Appointment of a director
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Registry |
Mar 9, 2007 |
Resignation of a director
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Registry |
Mar 1, 2007 |
Appointment of a man as Director
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Registry |
Mar 1, 2007 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jul 24, 2006 |
Annual accounts
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Registry |
Jul 24, 2006 |
Annual return
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Registry |
Nov 21, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 20, 2005 |
Annual accounts
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Registry |
Jul 20, 2005 |
Annual return
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Registry |
Sep 23, 2004 |
Resignation of a director
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Registry |
Sep 23, 2004 |
Appointment of a director
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Registry |
Sep 1, 2004 |
Appointment of a man as Director
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Registry |
Sep 1, 2004 |
Resignation of one Director (a man)
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Registry |
Jul 14, 2004 |
Annual return
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Financials |
Jul 14, 2004 |
Annual accounts
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Registry |
Jul 30, 2003 |
Annual return
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Financials |
Jul 30, 2003 |
Annual accounts
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Financials |
Jul 30, 2002 |
Annual accounts 14036...
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Registry |
Jul 29, 2002 |
Auditor's letter of resignation
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Registry |
Jul 11, 2002 |
Annual return
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Financials |
Sep 25, 2001 |
Annual accounts
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Registry |
Jul 26, 2001 |
Annual return
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Financials |
Oct 23, 2000 |
Annual accounts
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Registry |
Aug 14, 2000 |
Annual return
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Registry |
Apr 25, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 6, 2000 |
Resignation of a director
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Registry |
Mar 31, 2000 |
Resignation of one Director (a man)
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Registry |
Oct 1, 1999 |
Appointment of a director
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Registry |
Oct 1, 1999 |
Resignation of a director
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Registry |
Oct 1, 1999 |
Appointment of a director
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Financials |
Sep 21, 1999 |
Annual accounts
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Registry |
Sep 9, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 8, 1999 |
Annual return
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Registry |
Apr 6, 1999 |
Resignation of a director
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Registry |
Mar 31, 1999 |
Resignation of one Production Engineer and one Director (a man)
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Registry |
Nov 9, 1998 |
Resignation of a director
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Registry |
Nov 4, 1998 |
Resignation of one Director (a man)
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Registry |
Jul 17, 1998 |
Annual return
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Financials |
Jul 17, 1998 |
Annual accounts
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Registry |
Aug 8, 1997 |
Annual return
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Financials |
Aug 8, 1997 |
Annual accounts
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Registry |
Jul 11, 1996 |
Annual return
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Financials |
Jul 11, 1996 |
Annual accounts
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Financials |
Jul 20, 1995 |
Annual accounts 14036...
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Registry |
Jul 20, 1995 |
Annual return
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Registry |
Aug 6, 1994 |
Director resigned, new director appointed
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Registry |
Aug 1, 1994 |
Appointment of a man as Director and Accountant
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