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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom
Company Information
- Company registration number
- SC005804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 7, Maxim Office Park Parklands Avenue
- Eurocentral
- Holytown
- Scotland
- ML1 4WQ
- Scotland Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland UK
Management
- Managing Directors
- BRUCE, David Andrew
- DALLAS, Michael Kane
- MACAULAY, Hector
- ROBERTS, Nigel Craig
- RUSSELL, Gavin
- TARR, Stephen John
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-02-23
- Age Of Company 1905-02-23 119 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BALFOUR BEATTY STONEMASONRY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
✓
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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Description
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no SC005804. Its current trading status is "live". It was registered 1905-02-23. It was previously called BALFOUR BEATTY STONEMASONRY LIMITED. It has declared SIC or NACE codes as "41201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Maxim 7, Maxim Office Park Parklands Avenue .
Get BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Construction Scottish & Southern Limited - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom
- 1905-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc005804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc005804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc005804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-secretary-company-with-name (2012-09-28) - TM02
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termination-director-company-with-name (2012-09-28) - TM01
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resolution (2012-09-27) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2002-09-05) - 288b
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keyboard_arrow_right 1994
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keyboard_arrow_right 1991
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legacy (1989-02-14) - 288
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keyboard_arrow_right 1986
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keyboard_arrow_right 1905
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incorporation-company (1905-02-23) - NEWINC
