SELECT BUILDING ENGINEERING SERVICES LIMITED

Company number SC183133 ·

Active

87 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-09 with updates · 5 pages View document
13 Apr 2026 Secretary's details changed for Macroberts (Solicitors) on 2025-01-01 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
2 May 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Statement of capital following an allotment of shares on 2024-04-03 · 3 pages View document
28 Jan 2025 Second filing of Confirmation Statement dated 2024-04-09 · 4 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
8 Apr 2024 Director's details changed for Mrs Joanne Brannan on 2024-04-08 · 2 pages View document
8 Apr 2024 Change of details for Mrs Joanne Brannan as a person with significant control on 2024-04-08 · 2 pages View document
8 Apr 2024 Director's details changed for Mr John Brannan on 2024-04-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
9 May 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE BRENNAN View document
23 Jan 2019 DIRECTOR APPOINTED MRS JOANNE BRANNAN View document
23 Jan 2019 DIRECTOR APPOINTED MRS JOANNE BRENNAN View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BRANNAN View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 79 BOWMAN STREET GLASGOW G42 8LF SCOTLAND View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 4 DUMBARTON ROAD CLYDEBANK G81 1TU View document
21 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jun 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANNAN / 19/02/2010 View document
8 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS (SOLICITORS) / 19/02/2010 View document
16 Jul 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 152 BATH STREET GLASGOW G2 4TB View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Aug 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
20 Jul 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
9 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 S366A DISP HOLDING AGM 03/03/03 View document
6 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
19 Apr 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Mar 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
31 Mar 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
27 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 View document
27 Mar 1998 £ NC 100/1000 23/03/98 View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Feb 1998 DIRECTOR RESIGNED View document
27 Feb 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JF View document
26 Feb 1998 COMPANY NAME CHANGED MACROCOM (471) LIMITED CERTIFICATE ISSUED ON 26/02/98 View document
19 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document