Company Information for

BELCAN ENGINEERING SERVICES UK LIMITED

NEVIS HOUSE, 1ST FLOOR HAMILTON INTERNATIONAL PARK, 6 LISTER WAY, BLANTYRE, G72 0FT,

Company Registration Number

SC163213

Private Limited Company

Active

About Belcan Engineering Services Uk Ltd

BELCAN ENGINEERING SERVICES UK LIMITED was founded on 1996-02-07 and has its registered office in Blantyre. The organisation's status is listed as "Active". Belcan Engineering Services Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BELCAN ENGINEERING SERVICES UK LIMITED
Legal Registered Office
NEVIS HOUSE, 1ST FLOOR HAMILTON INTERNATIONAL PARK
6 LISTER WAY
BLANTYRE
G72 0FT
Other companies in G75
Contact details
Telephone
01355573148
Previous Names
EAST KILBRIDE ENGINEERING SERVICES LIMITED
26/03/2018

Filing Information

Company NumberSC163213
Date formed1996-02-07
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due26/09/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 16:33:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ferris Director CHIEF FINANCIAL OFFICER 2018-03-20 UNITED STATES
Keith Matthews Director PRESIDENT, BELCAN INTERNATIONAL 2018-03-20 UNITED KINGDOM
Neal Roy Montour Director ENGINEER 2016-09-01 UNITED STATES
Mark Mckenzie Naylor Director FINANCE DIRECTOR 2018-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Thomas Davies Director 2016-02-29 2018-03-21
Neil Macleod Director 2016-02-29 2018-03-21
Andrew Steedman Director 2001-05-01 2018-03-21
Michael Wirth Director 2016-02-29 2018-03-21
Colin Martin Cohen Director 2016-09-01 2017-02-14
William Robert Hall Company Secretary 2011-08-01 2016-09-01
William Robert Hall Director 1996-03-04 2016-09-01
Callum Logan Director 1996-03-04 2016-02-29
William Thomas Reid Director 2001-05-01 2016-02-29
Norman James Wilson Company Secretary 1997-01-01 2011-08-01
Norman James Wilson Director 1996-04-03 2011-08-01
William Robert Hall Company Secretary 1996-03-04 1997-01-01
Oswalds Of Edinburgh Limited Nominated Secretary 1996-02-07 1996-03-04
Jordans (scotland) Limited Nominated Director 1996-02-07 1996-03-04

Related Directorships for Elizabeth Ferris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Ferris BELCAN INTERNATIONAL LIMITEDDirector 2018-03-20 CURRENT 1994-05-27 Active
Elizabeth Ferris BELCAN TECHNICAL RECRUITING UK LIMITEDDirector 2018-03-20 CURRENT 2003-06-12 Active

Related Directorships for Keith Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Matthews BELCAN INTERNATIONAL LIMITEDDirector 2018-03-20 CURRENT 1994-05-27 Active
Keith Matthews BELCAN TECHNICAL RECRUITING UK LIMITEDDirector 2018-03-20 CURRENT 2003-06-12 Active

Related Directorships for Neal Roy Montour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Roy Montour BELCAN INTERNATIONAL LIMITEDDirector 2016-04-20 CURRENT 1994-05-27 Active

Related Directorships for Mark Mckenzie Naylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Mckenzie Naylor BELCAN TEST SYSTEMS UK LIMITEDDirector 2018-07-31 CURRENT 2007-02-21 Active
Mark Mckenzie Naylor BELCAN INTERNATIONAL LIMITEDDirector 2018-03-20 CURRENT 1994-05-27 Active
Mark Mckenzie Naylor BELCAN TECHNICAL RECRUITING UK LIMITEDDirector 2018-03-20 CURRENT 2003-06-12 Active
Mark Mckenzie Naylor M NAYLOR CONSULTING LIMITEDDirector 2017-09-20 CURRENT 2017-09-20 Active