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BALFOUR BEATTY KILPATRICK LIMITED - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom
Company Information
- Company registration number
- SC010625
- 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
- ELLIS, Philip Frank Kenneth
- LAFFERTY, Simon
- SMITH, Ian Kenneth
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-09-12
- Age Of Company 1919-09-12 104 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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BALFOUR BEATTY KILPATRICK LIMITED Company Description
- BALFOUR BEATTY KILPATRICK LIMITED is a ltd registered in United Kingdom with the Company reg no SC010625. Its current trading status is "live". It was registered 1919-09-12. It was previously called BALFOUR BEATTY ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Maxim 7, Maxim Office Park Parklands Avenue .
Get BALFOUR BEATTY KILPATRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Kilpatrick Limited - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom
- 1919-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc010625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc010625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc010625#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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confirmation-statement-with-no-updates (2021-08-13) - CS01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-08-01) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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resolution (2017-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2017-01-16) - CERTNM
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-corporate-secretary-company-with-change-date (2015-12-30) - CH04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-10-22) - AA
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change-person-director-company-with-change-date (2013-11-21) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-full (2012-07-23) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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change-person-director-company-with-change-date (2011-12-22) - CH01
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-06) - AP01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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termination-director-company-with-name (2010-04-06) - TM01
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accounts-with-accounts-type-full (2010-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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statement-of-companys-objects (2009-12-16) - CC04
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-07-09) - 363a
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memorandum-articles (2009-07-01) - MEM/ARTS
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certificate-change-of-name-company (2009-06-29) - CERTNM
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legacy (2009-05-01) - 288a
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legacy (2009-04-28) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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legacy (2008-06-13) - 287
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legacy (2008-07-11) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-10-05) - MEM/ARTS
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-07-24) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-23) - 288a
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legacy (2004-07-14) - 363s
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legacy (2004-09-23) - 288b
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-30) - 363s
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legacy (2002-07-11) - 363s
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legacy (2002-05-30) - 288b
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accounts-with-accounts-type-full (2002-07-30) - AA
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auditors-resignation-company (2002-07-29) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-26) - 363s
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legacy (2001-06-26) - 288c
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keyboard_arrow_right 2000
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legacy (2000-04-06) - 288b
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legacy (2000-01-07) - 288b
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legacy (2000-01-18) - 288c
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legacy (2000-04-06) - 288a
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-08-14) - 363s
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legacy (2000-04-25) - 288c
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 288a
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legacy (1999-03-19) - 288b
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legacy (1999-03-04) - 288b
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legacy (1999-03-19) - 288a
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legacy (1999-05-07) - 288b
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legacy (1999-10-01) - 288b
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-10-12) - 288a
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legacy (1999-09-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-07-17) - 363s
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legacy (1998-01-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-30) - 288b
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legacy (1997-01-30) - 288a
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-08-08) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-07-11) - 363s
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legacy (1996-03-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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legacy (1994-01-18) - 288
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legacy (1994-02-24) - 288
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-04-07) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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legacy (1993-08-30) - 288
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legacy (1993-08-27) - 288
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-07-13) - 363s
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legacy (1993-11-15) - 288
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legacy (1993-09-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-28) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-07-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-07-24) - 363a
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legacy (1991-11-15) - 288
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legacy (1991-10-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-10) - 363
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accounts-with-accounts-type-full (1990-07-27) - AA
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legacy (1990-04-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-06) - 288
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legacy (1989-02-23) - 288
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legacy (1989-09-27) - 363
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legacy (1989-03-05) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
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legacy (1989-09-27) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-08) - 288
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-full (1988-10-10) - AA
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legacy (1988-05-18) - 288
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legacy (1988-04-26) - 288
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legacy (1988-04-06) - 287
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keyboard_arrow_right 1987
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legacy (1987-02-03) - 288
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legacy (1987-05-12) - 288
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legacy (1987-04-08) - 288
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legacy (1987-08-24) - 288
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legacy (1987-08-19) - 363
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accounts-with-accounts-type-full (1987-08-19) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-24) - 288
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accounts-with-made-up-date (1986-08-27) - AA
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legacy (1986-08-27) - 363
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legacy (1986-06-11) - 288
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keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-01) - CERTNM
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keyboard_arrow_right 1949
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miscellaneous (1949-12-08) - MISC
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keyboard_arrow_right 1919
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incorporation-company (1919-09-12) - NEWINC
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miscellaneous (1919-09-12) - MISC
