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Balfour Kilpatrick International LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR KILPATRICK INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 1999)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC019540
Record last updated Saturday, April 18, 2015 3:28:22 PM UTC
Official Address 90 St. Vincent Street Glasgow G25ub Anderston/City
There are 1,469 companies registered at this street
Postal Code G25UB
Sector Installation electrical wiring etc.

Charts

Visits

BALFOUR KILPATRICK INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 19, 2014 Meetings of creditors Meetings of creditors
Registry Nov 26, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 26, 2011 Return of final meeting received Return of final meeting received
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Apr 13, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Dec 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2009 Statement of companies objects Statement of companies objects
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Jun 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2007 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Financials Jul 24, 2006 Annual accounts 14019... Annual accounts 14019...
Registry Jul 24, 2006 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2004 Appointment of a man as Co Secretary and Director Appointment of a man as Co Secretary and Director
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Jul 30, 2003 Annual return 14019... Annual return 14019...
Financials Jul 30, 2003 Annual accounts Annual accounts
Financials Jul 30, 2002 Annual accounts 14019... Annual accounts 14019...
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Jul 26, 2001 Annual return Annual return
Registry Jul 20, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2001 Memorandum of association Memorandum of association
Registry Feb 15, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Annual return Annual return
Registry Apr 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 3, 2000 Memorandum of association Memorandum of association
Registry Feb 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Resignation of 3 people: one Managing Dir, one Operations Manager and one Director (a man) Resignation of 3 people: one Managing Dir, one Operations Manager and one Director (a man)
Registry Sep 2, 1999 Annual return Annual return
Registry Jul 17, 1998 Annual return 14019... Annual return 14019...
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Financials Aug 8, 1997 Annual accounts Annual accounts
Registry Jul 11, 1996 Annual return Annual return
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 21, 1995 Annual accounts Annual accounts
Registry Jul 21, 1995 Annual return Annual return
Registry Dec 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1994 Director resigned, new director appointed 14019... Director resigned, new director appointed 14019...
Registry Nov 30, 1994 Resignation of one Regional Manager and one Director (a man) Resignation of one Regional Manager and one Director (a man)
Registry Nov 30, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 1994 Annual return Annual return
Financials Oct 4, 1994 Annual accounts Annual accounts
Registry May 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 25, 1993 Annual return Annual return
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Financials Oct 14, 1992 Annual accounts Annual accounts
Registry Nov 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1991 Director resigned, new director appointed 14019... Director resigned, new director appointed 14019...
Registry Nov 1, 1991 Appointment of a man as Managing Dir and Director Appointment of a man as Managing Dir and Director
Registry Oct 31, 1991 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 9, 1991 Annual accounts Annual accounts
Registry Oct 9, 1991 Annual return Annual return
Registry Oct 30, 1990 Annual return 14019... Annual return 14019...
Financials Oct 30, 1990 Annual accounts Annual accounts
Registry Nov 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1989 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 18, 1989 Annual accounts Annual accounts
Registry Oct 18, 1989 Annual return Annual return
Registry Sep 25, 1989 Six appointments: 6 men Six appointments: 6 men
Registry Nov 3, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1988 Annual return Annual return
Financials Oct 18, 1988 Annual accounts Annual accounts

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