BALFOUR BEATTY KILPATRICK LIMITED
Overview
| Company Name | BALFOUR BEATTY KILPATRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC010625 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY KILPATRICK LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BALFOUR BEATTY KILPATRICK LIMITED located?
| Registered Office Address | Maxim 7, Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Holytown Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY KILPATRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY ENGINEERING SERVICES LIMITED | Jun 29, 2009 | Jun 29, 2009 |
| BALFOUR KILPATRICK LIMITED | Sep 12, 1919 | Sep 12, 1919 |
What are the latest accounts for BALFOUR BEATTY KILPATRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BALFOUR BEATTY KILPATRICK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY KILPATRICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Appointment of Mr Nicholas Paul Crossfield as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Frances Helen Aylott on Nov 26, 2022 | 2 pages | CH01 | ||
Appointment of Mr Michael Francis O'neill as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Frances Helen Aylott as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Mark William Bullock as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Bruce as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Mcgibbon as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lindsay Mcgibbon as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Kane Dallas as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Kenneth Smith as a director on May 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Frank Kenneth Ellis as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Johnson Harkin Smith as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Lafferty as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of BALFOUR BEATTY KILPATRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England |
| 174017860001 | ||||||||||
| AYLOTT, Frances Helen | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | United Kingdom | British | 302836670002 | |||||||||
| BRUCE, David Andrew | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 208824540001 | |||||||||
| CROSSFIELD, Nicholas Paul | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 203648780002 | |||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | 281760890001 | |||||||||
| O'NEILL, Michael Francis | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | Scotland | British | 224552520001 | |||||||||
| SMITH, William Johnson Harkin | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | Scotland | British | 268319460001 | |||||||||
| MUTCH, Gregory William | Secretary | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | British | 1195300001 | ||||||||||
| ANDERSON, Ewan Thomas | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | Scotland | British | 71536430001 | |||||||||
| ANDERSON, Ewan Thomas | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | Scotland | British | 71536430001 | |||||||||
| ANDREWS, Mark | Director | Rystmead Rystwood Road RH18 5NB Forest Row East Sussex | British | 69744450002 | ||||||||||
| AUCKLAND, Michael John | Director | The Oaks KT14 6RW West Byfleet 57 Surrey | England | British | 101265350002 | |||||||||
| BAINBRIDGE, Nicholas James | Director | 25 Bank Cottage Old Hall Street SY14 8NE Malpas Cheshire | British | 43871760001 | ||||||||||
| BANKS, Dean John | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | United Kingdom | British | 198324520003 | |||||||||
| BARRON, John Stewart | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | England | British | 72880160002 | |||||||||
| BLACK, Garry Rankine | Director | 20 Craigdimas Grove Dalgety Bay KY11 9XR Dunfermline Fife | Scotland | British | 119445150001 | |||||||||
| BRUCE, David Andrew | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 208824540001 | |||||||||
| BULLOCK, Mark William | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 149698150002 | |||||||||
| CARROLL, Ian | Director | Beechcroft Park View Road Woldingham CR3 7DN Caterham Surrey | British | 19180050001 | ||||||||||
| CLARK, Robert | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | England | British | 90916700003 | |||||||||
| CUSSEN, Alan Roy | Director | 42 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire | British | 33487320001 | ||||||||||
| DONALDSON, David John | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | England | British | 195548190001 | |||||||||
| DUFFY, James Joseph | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 209584530001 | |||||||||
| DUNWOODIE, John | Director | 5 Yew Tree Drive CR3 6HA Caterham Surrey | British | 690150001 | ||||||||||
| ELLIS, Philip Frank Kenneth | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | United Kingdom | British | 222571510001 | |||||||||
| GILCHRIST, Brian Grant | Director | Springbank 16 Lyndhurst Grove Cherry Tree Hill DE21 6RY Chaddesden Derbyshire | British | 35988310001 | ||||||||||
| GRIFFITHS, Robert Mark | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | Scotland | British | 45441890002 | |||||||||
| GRIST, David Michael | Director | 273 Fenwick Road G46 6JX Giffnock Renfrewshire | British | 63160750002 | ||||||||||
| HOYLAND, Mark Edward | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | England | British | 163901540001 | |||||||||
| JONES, Robert Alan | Director | Warren Cottage Felday Glade Holmbury St Mary RH5 6PG Dorking Surrey | British | 1195290001 | ||||||||||
| JUDGE, John Lees | Director | 52 Great Thrift Petts Wood BR5 1NG Orpington Kent | British | 31134660001 | ||||||||||
| KIRKPATRICK, Simon Charles | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow | England | British | 196740330001 | |||||||||
| LAFFERTY, Simon | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | United Kingdom | British | 222571490001 | |||||||||
| LESTER, Paul John | Director | 3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire | British | 39100210004 | ||||||||||
| LUNDY, Robert | Director | Langdene Moredun Road PA2 9LH Paisley Renfrewshire | Scotland | British | 841310001 |
Who are the persons with significant control of BALFOUR BEATTY KILPATRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0