BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
Overview
| Company Name | BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC044262 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on Oct 02, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Adam Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marshall Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Barr as a director | 1 pages | TM01 | ||||||||||
Appointment of Emma Campbell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Iain Malcolm Barr on May 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Murray John Easton on May 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marshall Duncan Scott on May 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip Hugh Morris on May 26, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Frazer Smith on May 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Biggart Thomson on May 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 22 pages | AR01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||
Annual return made up to May 27, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||
Termination of appointment of David Perry as a director | 1 pages | TM01 | ||||||||||
Appointment of Gregory William Mutch as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Morris as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTCH, Gregory William | Secretary | St. Vincent Street G2 5UB Glasgow 90 | 186771840001 | |||||||
| CAMPBELL, Emma | Director | St. Vincent Street G2 5UB Glasgow 90 | Scotland | British | Director | 187263100001 | ||||
| EASTON, Murray John | Director | St. Vincent Street G2 5UB Glasgow 90 | England | British | Engineer | 62486170001 | ||||
| MORRIS, Philip Hugh | Secretary | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | British | Solicitor | 9233330003 | |||||
| TAIT, James Kenneth | Secretary | Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland | British | 713270001 | ||||||
| TAYLOR, Graeme | Secretary | 11 Ravelston Park EH4 3DX Edinburgh Midlothian | British | Accountant | 1134240002 | |||||
| ANDERSON, Robert William | Director | Blaemore 22 Dunfermline Road Limekilns KY11 3JS Dunfermline Fife | Scotland | British | Civil Engineer | 983720001 | ||||
| BARR, Iain Malcolm | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | United Kingdom | British | Surveyor | 51414080001 | ||||
| DIXON, Robert | Director | The Trees Merrylees EH49 7LZ Linlithgow West Lothian | British | Surveyor | 983710002 | |||||
| GIBSON, James Baxter | Director | 175 Maryfield Park Mid Calder EH53 0SD Livingston West Lothian | British | Surveyor | 714440001 | |||||
| OSBORNE, Brian | Director | 9 Granville Terrace EH10 4PQ Edinburgh Midlothian | British | Engineer | 713280002 | |||||
| PERRY, David Grant | Director | 429 Queensferry Road EH4 7NB Edinburgh | British | Civil Engineer | 53111630001 | |||||
| PRATT, Douglas Scott | Director | 86 Spoutwells Drive Scone PH2 6PQ Perth Perthshire | British | Engineer (Civil) | 28403250001 | |||||
| SCOTT, Marshall Duncan | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | Scotland | British | Engineer | 983730001 | ||||
| SMITH, Colin Frazer | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | United Kingdom | British | Civil Engineer | 39839160003 | ||||
| STOKES, Roy | Director | Waggoners Cottage Loxwood Road, Alfold GU6 8HG Cranleigh Surrey | British | Engineer | 17206650002 | |||||
| TAIT, James Kenneth | Director | Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland | British | Chartered Accountant | 713270001 | |||||
| TAYLOR, Graeme | Director | 11 Ravelston Park EH4 3DX Edinburgh Midlothian | Scotland | British | Accountant | 1134240002 | ||||
| THOMSON, Adam Biggart | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | Scotland | British | Engineer | 62486130001 | ||||
| WIVELL, Alistair James | Director | 15 Beechmount Park EH12 5YT Edinburgh | British | Engineer | 713290002 |
Does BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 19, 1982 Delivered On Jul 26, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars John ogilvie hall, camphill avenue, glasgow except for one part running north westwards from mansionhouse road glasgow. | ||||
Persons Entitled
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Transactions
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Does BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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