Bouygues E & S Contracting Uk Ltd

About

Registered Number: SC087174
Date of Incorporation: 16/03/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF,

 

Bouygues E & S Contracting Uk Ltd was registered on 16 March 1984, it has a status of "Active". This company has 52 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERSKIY, Dmitry 20 April 2020 - 1
FOISSAUD, Carolle Madeleine Annick 05 February 2018 - 1
VIALA, Fabienne Paule 09 November 2018 - 1
WEIR, Steven 01 January 2009 - 1
AHMED, Jahan Zeb 01 January 2008 17 June 2019 1
BARNETT, Eileen Jessie 01 May 1991 02 April 1992 1
BARNETT, Thomas N/A 02 April 1992 1
BORDONNAT, Serge 31 March 2006 15 February 2019 1
CADMAN, Paul Andrew 08 December 2014 09 November 2018 1
CHEY, Philippe Leon 25 October 2012 30 November 2013 1
CULBERT, Paul 01 October 2002 31 March 2006 1
DINWOODIE, Robert Allan 01 May 1991 30 January 2003 1
DUBOIS-WETTERWALD, Isabelle Marie-Anne 05 February 2018 09 November 2018 1
EVANS, Alan Gordon 19 May 1997 01 October 2002 1
EVEILLARD, Patrick 22 April 2008 08 October 2010 1
FROST, Nigel 25 October 2000 01 May 2010 1
GAUNTLETT, David Michael 02 April 1992 08 February 1996 1
GAUTHIER, Gino 07 January 2009 30 November 2013 1
GRAY, David Mclaren 30 August 1999 10 November 1999 1
MALCOLM, Graham Webb 06 March 2000 31 December 2002 1
MARCEL, Jacques 08 October 2010 09 May 2012 1
MCBRIDE, Thomas 01 May 1991 01 October 2002 1
MCGUIRE, James Joseph 01 May 1991 19 May 1997 1
MCMILLAN, Ian William 25 January 2000 29 September 2000 1
MCVEIGH, Denis Frederick 25 October 2000 23 December 2008 1
MILLS, Barbara Elizabeth 01 May 1991 02 April 1992 1
MILLS, Lionel William N/A 02 April 1992 1
MORRIS, Derek Aubrey Goodall 02 April 1992 10 June 1992 1
MOYNE, Bruno Pierre Maurice 09 November 2018 05 September 2019 1
NICOL, Douglas Edward 01 May 1991 12 July 2002 1
PARIENTE, Herve 08 October 2010 18 September 2012 1
PERCEAU, Gerard 31 March 2006 22 April 2008 1
POLLARD, Stephen Godfrey 08 February 1996 07 November 1997 1
RENAULT, Cyrille Claude Andre 05 February 2018 09 November 2018 1
RICHARD, Bertrand 31 March 2006 07 January 2009 1
ROPER, Peter John 02 April 1992 07 November 1997 1
STOLL, Stephane 25 October 2012 19 March 2015 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Brian 09 November 2018 - 1
DONNELLY, Lawrence John Vincent 01 October 2002 31 March 2006 1
PLUMLEY, Xavier Alexander 20 November 2013 09 November 2018 1
STOKES, Andrew Michael 31 March 2006 30 May 2006 1
WEIR, Steven 30 March 2010 20 November 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 September 2020
SH19 - Statement of capital 03 June 2020
AP01 - Appointment of director 20 April 2020
SH19 - Statement of capital 20 January 2020
RESOLUTIONS - N/A 20 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2020
CAP-SS - N/A 20 January 2020
SH01 - Return of Allotment of shares 19 December 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 17 September 2019
CH01 - Change of particulars for director 05 September 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 25 February 2019
CH01 - Change of particulars for director 29 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 27 November 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AP03 - Appointment of secretary 15 November 2018
TM01 - Termination of appointment of director 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 October 2018
CH01 - Change of particulars for director 15 October 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 31 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 24 August 2016
CH01 - Change of particulars for director 24 August 2016
CH03 - Change of particulars for secretary 24 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 05 January 2016
RESOLUTIONS - N/A 12 May 2015
AD01 - Change of registered office address 01 April 2015
TM01 - Termination of appointment of director 20 March 2015
AP01 - Appointment of director 20 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 09 January 2015
SH01 - Return of Allotment of shares 09 January 2015
AA - Annual Accounts 07 October 2014
SH01 - Return of Allotment of shares 06 August 2014
RESOLUTIONS - N/A 18 June 2014
CC04 - Statement of companies objects 18 June 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
SH01 - Return of Allotment of shares 06 January 2014
AP03 - Appointment of secretary 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AR01 - Annual Return 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 04 December 2013
AA - Annual Accounts 03 September 2013
CERTNM - Change of name certificate 28 February 2013
AR01 - Annual Return 09 January 2013
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 21 September 2012
SH01 - Return of Allotment of shares 28 June 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 21 December 2010
SH01 - Return of Allotment of shares 30 November 2010
AP01 - Appointment of director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 23 September 2010
AP03 - Appointment of secretary 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CERTNM - Change of name certificate 21 October 2009
RESOLUTIONS - N/A 21 October 2009
MISC - Miscellaneous document 23 September 2009
AUD - Auditor's letter of resignation 04 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 28 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
AA - Annual Accounts 22 August 2007
225 - Change of Accounting Reference Date 22 August 2007
RESOLUTIONS - N/A 10 August 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 29 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
RESOLUTIONS - N/A 20 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
363a - Annual Return 06 December 2005
RESOLUTIONS - N/A 25 November 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
363a - Annual Return 13 December 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
363a - Annual Return 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
363s - Annual Return 08 January 2002
419a(Scot) - N/A 03 December 2001
AA - Annual Accounts 10 August 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
AA - Annual Accounts 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 20 July 2000
AUD - Auditor's letter of resignation 24 March 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
363s - Annual Return 22 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
AA - Annual Accounts 04 August 1999
CERTNM - Change of name certificate 23 March 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 06 November 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 24 December 1997
288b - Notice of resignation of directors or secretaries 24 December 1997
288b - Notice of resignation of directors or secretaries 24 December 1997
288b - Notice of resignation of directors or secretaries 24 December 1997
AA - Annual Accounts 18 December 1997
288c - Notice of change of directors or secretaries or in their particulars 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
AUD - Auditor's letter of resignation 05 March 1997
386 - Notice of passing of resolution removing an auditor 05 March 1997
363s - Annual Return 20 January 1997
288 - N/A 01 October 1996
288 - N/A 24 September 1996
AA - Annual Accounts 17 September 1996
288 - N/A 06 August 1996
288 - N/A 16 February 1996
363s - Annual Return 06 February 1996
287 - Change in situation or address of Registered Office 06 November 1995
AA - Annual Accounts 26 September 1995
288 - N/A 14 June 1995
288 - N/A 28 February 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 06 September 1993
288 - N/A 27 August 1993
288 - N/A 20 August 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 20 October 1992
287 - Change in situation or address of Registered Office 23 June 1992
288 - N/A 17 June 1992
RESOLUTIONS - N/A 11 May 1992
MEM/ARTS - N/A 11 May 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 March 1992
AA - Annual Accounts 16 March 1992
363s - Annual Return 28 January 1992
410(Scot) - N/A 27 January 1992
288 - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 25 March 1988
RESOLUTIONS - N/A 03 March 1988
AA - Annual Accounts 25 February 1988
RESOLUTIONS - N/A 02 October 1987
MEM/ARTS - N/A 02 October 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 September 1986
MISC - Miscellaneous document 16 March 1984
NEWINC - New incorporation documents 16 March 1984

Mortgages & Charges

Description Date Status Charge by
Floating charge 17 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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