BELCAN ENGINEERING SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
BELCAN ENGINEERING SERVICES UK LIMITED
COMPANY NUMBER
SC163213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
07/02/1996
(28 years and 10 months old)
WEBSITE
http://ekes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1996
26/03/2018
EAST KILBRIDE ENGINEERING SERVICES LIMITED
View all previous names
BLANTYRE
G72 0FT
Telephone: 01355595560
TPS: No
Kelvin Building Scottish Enterprise
Technol
Bramah Avenue
Glasgow, Lanarkshire
G75 0RD
Telephone: 595560
Nevis House, 1st Floor
Hamilton International Park
Blantyre
G72 0FT
G72 0FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about BELCAN ENGINEERING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELCAN ENGINEERING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELCAN ENGINEERING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN LLC | N/A | N/A |
| BELCAN ALLIANCES INC | N/A | N/A |
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN ADVANCED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BELCAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TECHNICAL RECRUITING UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TEST SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| SITEC DESIGN LIMITED | Active - Accounts Filed | View Report |
| SITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SITEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| SITEC PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789198) Appointed |
| 25/09/2024 | Neal Roy Montour (925514893) has left the board |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/09/2024 | New Board Member Zahra Shahab (932742014) Appointed |
| 15/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573071) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 27/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 17/10/2022 | Julia Rose Shaw (928923996) has left the board |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 05/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/09/2019 | Neal Roy Montour (920759532) has left the board |
| 02/09/2019 | New Board Member Neal Roy Montour (925514893) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | Richard Thomas Davies (903707941) has left the board |
| 27/03/2018 | Michael Wirth (910464060) has left the board |
| 27/03/2018 | Neil MacLeod (912070157) has left the board |
| 27/03/2018 | Andrew Steedman (905533115) has left the board |
| 26/03/2018 | New Board Member Elizabeth Ferris (924448801) Appointed |
| 26/03/2018 | New Board Member Keith Matthews (924448794) Appointed |
| 23/03/2018 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | Colin Martin Cohen (921415484) has left the board |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Neal Roy Montour (920759532) Appointed |
| 23/09/2016 | Neal Montour (921416500) has left the board |
| 16/09/2016 | William Robert Hall (916680955) has left the board |
| 16/09/2016 | William Robert Hall (904705898) has left the board |
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