BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
COMPANY NUMBER
SC005804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/02/1905
(119 years and 9 months old)
WEBSITE
www.balfourbeattycsuk.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1994
17/10/2005
BALFOUR BEATTY STONEMASONRY LIMITED
View all previous names
SCOTLAND
ML1 4WQ
Telephone: 0800300999
TPS: No
Dean House
24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Telephone: 661491
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
Scotland ML1 4WQ
ML1 4WQ
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 |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN 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 BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 08/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Gavin Russell (918839618) Appointed |
| 25/06/2019 | Simon Charles Kirkpatrick (923373933) has left the board |
| 15/05/2019 | Derek Knox (910160382) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 20/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Stephen John Tarr (905372828) Appointed |
| 20/06/2017 | New Board Member James Joseph Duffy (920958453) Appointed |
| 20/06/2017 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 20/06/2017 | New Board Member Nigel Craig Roberts (909658419) Appointed |
| 20/06/2017 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Annual Return filed |
| 06/02/2017 | David Samuel Kennedy (920645036) has left the board |
| 04/07/2016 | Harry Worthington Townley (909091677) has left the board |
| 04/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 14/04/2016 | New Annual Return filed |
| 30/03/2016 | Paul Francis Gandy (907145258) has left the board |
| 30/03/2016 | New Board Member David Samuel Kennedy (920645036) Appointed |
| 12/11/2015 | Murray John Easton (906248617) has left the board |
| 12/11/2015 | New Board Member Hector MacAulay (920251239) Appointed |
| 12/11/2015 | New Accounts filed |
| 04/11/2015 | BNOMS LIMITED (920193749) has left the board |
| 04/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 21/10/2015 | Gregory William Mutch (917244312) has left the board |
| 21/10/2015 | New Company Secretary BNOMS LIMITED (920193749) Appointed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 10/04/2015 | New Annual Return filed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
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