Balfour Beatty Engineering Services (Lel) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)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
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 Postal Code G524RY Sector Electrical installation
Visits Searches Document Type Publication date Download link Registry May 13, 2022 Resignation of one Director (a man) Registry Apr 29, 2022 Appointment of a man as Director and Lawyer Registry Apr 29, 2022 Resignation of one Director (a man) Registry Jan 14, 2022 Appointment of a man as Director and Managing Director Registry Nov 26, 2021 Resignation of one Director (a man) Registry Mar 29, 2017 Three appointments: 3 men Notices Sep 27, 2016 Notices to creditors Notices Sep 27, 2016 Appointment of liquidators Notices Sep 27, 2016 Resolutions for winding-up 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 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 Registry Oct 1, 2015 Appointment of a person as Secretary Registry Oct 1, 2015 Appointment of a person as Secretary 14036... Financials Aug 7, 2013 Annual accounts Registry Jul 9, 2013 Annual return Financials Jul 23, 2012 Annual accounts Registry Jul 10, 2012 Annual return Registry Apr 2, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one Director (a man) and one None Financials Jul 22, 2011 Annual accounts Registry Jul 15, 2011 Annual return Registry Mar 25, 2011 Change of particulars for director Registry Sep 6, 2010 Appointment of a man as Director Registry Sep 6, 2010 Resignation of one Director Registry Sep 1, 2010 Resignation of a woman Registry Sep 1, 2010 Appointment of a man as Director and None Financials Jul 26, 2010 Annual accounts Registry Jul 12, 2010 Annual return Registry Jul 12, 2010 Change of particulars for director Registry Jul 12, 2010 Change of particulars for director 14036... Registry Dec 16, 2009 Statement of companies objects Registry Dec 16, 2009 Alteration to memorandum and articles Financials Jul 16, 2009 Annual accounts Registry Jul 10, 2009 Annual return Registry Jun 30, 2009 Memorandum of association Registry Jun 29, 2009 Company name change Registry Jun 29, 2009 Change of name certificate Financials Jul 17, 2008 Annual accounts Registry Jul 11, 2008 Annual return Registry Jun 13, 2008 Change in situation or address of registered office Registry Apr 4, 2008 Resignation of a director Registry Apr 4, 2008 Resignation of a director 14036... Registry Apr 4, 2008 Appointment of a man as Director Registry Apr 4, 2008 Appointment of a woman as Director Registry Mar 28, 2008 Two appointments: a man and a woman,: a man and a woman Registry Dec 2, 2007 Resignation of a director Registry Nov 23, 2007 Resignation of one Company Director and one Director (a man) Registry Oct 4, 2007 Memorandum of association Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 19, 2007 Notice of increase in nominal capital Registry Sep 19, 2007 £ nc 1000/1500000 Registry Jul 19, 2007 Annual return Financials Jun 19, 2007 Annual accounts Registry Mar 9, 2007 Appointment of a director Registry Mar 9, 2007 Resignation of a director Registry Mar 1, 2007 Appointment of a man as Director Registry Mar 1, 2007 Resignation of one Accountant and one Director (a man) Financials Jul 24, 2006 Annual accounts Registry Jul 24, 2006 Annual return Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars Financials Jul 20, 2005 Annual accounts Registry Jul 20, 2005 Annual return Registry Sep 23, 2004 Resignation of a director Registry Sep 23, 2004 Appointment of a director Registry Sep 1, 2004 Appointment of a man as Director Registry Sep 1, 2004 Resignation of one Director (a man) Registry Jul 14, 2004 Annual return Financials Jul 14, 2004 Annual accounts Registry Jul 30, 2003 Annual return Financials Jul 30, 2003 Annual accounts Financials Jul 30, 2002 Annual accounts 14036... Registry Jul 29, 2002 Auditor's letter of resignation Registry Jul 11, 2002 Annual return Financials Sep 25, 2001 Annual accounts Registry Jul 26, 2001 Annual return Financials Oct 23, 2000 Annual accounts Registry Aug 14, 2000 Annual return Registry Apr 25, 2000 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2000 Resignation of a director Registry Mar 31, 2000 Resignation of one Director (a man) Registry Oct 1, 1999 Appointment of a director Registry Oct 1, 1999 Resignation of a director Registry Oct 1, 1999 Appointment of a director Financials Sep 21, 1999 Annual accounts Registry Sep 9, 1999 Resignation of one Company Director and one Director (a man) Registry Sep 8, 1999 Annual return Registry Apr 6, 1999 Resignation of a director Registry Mar 31, 1999 Resignation of one Production Engineer and one Director (a man) Registry Nov 9, 1998 Resignation of a director Registry Nov 4, 1998 Resignation of one Director (a man) Registry Jul 17, 1998 Annual return Financials Jul 17, 1998 Annual accounts Registry Aug 8, 1997 Annual return Financials Aug 8, 1997 Annual accounts Registry Jul 11, 1996 Annual return Financials Jul 11, 1996 Annual accounts Financials Jul 20, 1995 Annual accounts 14036... Registry Jul 20, 1995 Annual return Registry Aug 6, 1994 Director resigned, new director appointed Registry Aug 1, 1994 Appointment of a man as Director and Accountant
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