BALFOUR BEATTY CONSTRUCTION Ltd

About

Registered Number: SC106247
Date of Incorporation: 24/08/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ,

 

Based in Scotland, Balfour Beatty Construction Ltd was registered on 24 August 1987, it's status is listed as "Active". There are 4 directors listed as Mutch, Gregory William, Donaldson, David John, Shakland, Christopher John, Wiley, Bernard John for Balfour Beatty Construction Ltd at Companies House. We don't currently know the number of employees at Balfour Beatty Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, David John 01 February 2000 15 August 2014 1
SHAKLAND, Christopher John 01 October 2012 21 May 2013 1
WILEY, Bernard John 21 November 1989 15 September 1990 1
Secretary Name Appointed Resigned Total Appointments
MUTCH, Gregory William 28 September 2012 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
TM01 - Termination of appointment of director 31 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 20 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 08 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 23 September 2017
AP01 - Appointment of director 15 September 2017
RP04TM01 - N/A 25 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 16 June 2017
AP01 - Appointment of director 16 June 2017
AD01 - Change of registered office address 24 May 2017
CS01 - N/A 11 April 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 23 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 14 January 2016
CH04 - Change of particulars for corporate secretary 10 December 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP04 - Appointment of corporate secretary 19 October 2015
TM02 - Termination of appointment of secretary 19 October 2015
AA - Annual Accounts 18 August 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 13 December 2014
TM01 - Termination of appointment of director 13 December 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 15 August 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 30 May 2014
AR01 - Annual Return 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH01 - Change of particulars for director 04 April 2014
AP01 - Appointment of director 11 March 2014
TM01 - Termination of appointment of director 03 January 2014
CH01 - Change of particulars for director 21 November 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 05 June 2013
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 04 April 2013
AP01 - Appointment of director 20 March 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 16 October 2012
TM02 - Termination of appointment of secretary 28 September 2012
AP03 - Appointment of secretary 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
RESOLUTIONS - N/A 27 September 2012
CC04 - Statement of companies objects 27 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 12 April 2012
TM01 - Termination of appointment of director 12 March 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 12 April 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288b - Notice of resignation of directors or secretaries 31 July 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
363s - Annual Return 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
RESOLUTIONS - N/A 25 September 2002
AUD - Auditor's letter of resignation 30 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 04 April 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 November 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 04 June 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 17 June 1997
RESOLUTIONS - N/A 04 March 1997
RESOLUTIONS - N/A 04 March 1997
RESOLUTIONS - N/A 04 March 1997
MISC - Miscellaneous document 04 March 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 25 June 1996
288 - N/A 10 May 1996
MEM/ARTS - N/A 07 January 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 26 June 1995
288 - N/A 12 May 1995
288 - N/A 03 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 27 July 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 16 June 1994
CERTNM - Change of name certificate 18 March 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 19 June 1992
AA - Annual Accounts 19 June 1992
288 - N/A 27 August 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 30 June 1991
288 - N/A 05 November 1990
288 - N/A 13 September 1990
288 - N/A 06 September 1990
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
CERTNM - Change of name certificate 06 April 1990
288 - N/A 17 January 1990
288 - N/A 16 January 1990
288 - N/A 03 January 1990
288 - N/A 22 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 12 October 1989
288 - N/A 26 January 1989
288 - N/A 13 January 1989
288 - N/A 13 January 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
CERTNM - Change of name certificate 06 June 1988
288 - N/A 04 November 1987
287 - Change in situation or address of Registered Office 26 September 1987
288 - N/A 26 September 1987
CERTNM - Change of name certificate 22 September 1987
RESOLUTIONS - N/A 16 September 1987
MISC - Miscellaneous document 24 August 1987
NEWINC - New incorporation documents 24 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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