BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED: Filings
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 |
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 | |||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
Secretary's details changed for Mr Philip Hugh Morris on May 26, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Marshall Duncan Scott on May 26, 2012 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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