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BELCAN ENGINEERING SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belcan Engineering Services Uk Limited. The company was founded 28 years ago and was given the registration number SC163213. The firm's registered office is in EAST KILBRIDE. You can find them at Scottish Enterprise Technology Park Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BELCAN ENGINEERING SERVICES UK LIMITED
Company Number:SC163213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:25 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Scottish Enterprise Technology Park Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10200, Anderson Way, Cincinnati, United States, 45242

Director20 March 2018Active
Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, Scotland, G72 0FT

Director01 November 2023Active
Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, Scotland, G72 0FT

Director01 September 2016Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Secretary01 August 2011Active
Upper Carbarns Farm, Wishaw, ML2 0RW

Secretary04 March 1996Active
3 Springfield Place, Strathaven, ML10 6LJ

Secretary01 January 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 February 1996Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director01 September 2016Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director29 February 2016Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director04 March 1996Active
Kelvin House, London Road, Derby, England, DE24 8UP

Director01 November 2022Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director04 March 1996Active
9, Netherhill Avenue, Netherlee, Glasgow, Scotland, G44 3XF

Director29 February 2016Active
Kelvin House, Rtc Business Park, London Road, Derby, England, DE24 8UP

Director20 March 2018Active
Kelvin House, London Road, Derby, England, DE24 8UP

Director20 March 2018Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director01 May 2001Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director08 November 2021Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director01 May 2001Active
3 Springfield Place, Strathaven, ML10 6LJ

Director03 April 1996Active
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, G75 0RD

Director29 February 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 February 1996Active

People with Significant Control

Belcan International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kelvin House Rtc Business Park,, London Road, Derby, England, DE24 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-01-26Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-28Accounts

Legacy.

Download
2022-09-28Other

Legacy.

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2022-09-28Other

Legacy.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Change account reference date company previous shortened.

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2022-05-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-18Accounts

Legacy.

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2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

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2021-11-08Officers

Appoint person director company with name date.

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