BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Key Data

Status

Active

Company No.

SC036862

Incorporation date

03/10/1961

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

07/06/2019

Court order

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31/10/2018

Final Gazette dissolved following liquidation

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31/07/2018

Return of final meeting of voluntary winding up

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20/02/2018

Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on 2018-02-20

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15/11/2016

Termination of appointment of Stephen Michael Tough as a director on 2016-10-31

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27/09/2016

Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU

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27/09/2016

Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 2016-09-27

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27/09/2016

Resolutions

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03/08/2016

Confirmation statement made on 2016-07-08 with updates

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15/06/2016

Accounts for a dormant company made up to 2015-12-31

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30/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (3 pages)

21/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

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21/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

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08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

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08/07/2015

Director's details changed for William Naismith on 2015-07-08

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08/07/2015

Secretary's details changed for Mr Gregory William Mutch on 2015-07-08

View PDF (1 pages)

12/05/2015

Accounts for a dormant company made up to 2014-12-31

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12/09/2014

Appointment of Stephen Michael Tough as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Termination of appointment of Robert Mark Griffiths as a director on 2014-09-12

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

06/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

02/04/2012

Termination of appointment of Christopher Norgan as a director

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

15/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

25/03/2011

Director's details changed for Christopher Findlay Norgan on 2011-03-17

View PDF (3 pages)

06/09/2010

Termination of appointment of Emma Campbell as a director

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06/09/2010

Appointment of Christopher Findlay Norgan as a director

View PDF (3 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for William Naismith on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for Emma Campbell on 2010-07-09

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (33 pages)

16/12/2009

Statement of company's objects

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16/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

10/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

30/06/2009

Memorandum and Articles of Association

View PDF (10 pages)

29/06/2009

Certificate of change of name

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

11/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

13/06/2008

Registered office changed on 13/06/2008 from glasgow road deanside renfrew PA4 8XZ

View PDF (1 pages)

04/04/2008

Appointment terminated director duncan walker

View PDF (1 pages)

04/04/2008

Appointment terminated director john moore

View PDF (1 pages)

04/04/2008

Director appointed robert mark griffiths

View PDF (2 pages)

04/04/2008

Director appointed emma campbell

View PDF (1 pages)

02/12/2007

Director resigned

View PDF (1 pages)

04/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2007

Ad 14/09/07--------- £ si 95786@1=95786 £ ic 100/95886

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19/09/2007

Nc inc already adjusted 14/09/07

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19/09/2007

Resolutions

View PDF (1 pages)

19/07/2007

Return made up to 09/07/07; no change of members

View PDF (8 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Director resigned

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (8 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/07/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

25/09/2001

Full accounts made up to 2000-12-31

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26/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/08/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Director resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/09/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

06/04/1999

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/07/1998

Return made up to 09/07/98; no change of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/08/1997

Return made up to 09/07/97; no change of members

View PDF (6 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/07/1996

Return made up to 09/07/96; full list of members

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20/07/1995

Full accounts made up to 1994-12-31

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20/07/1995

Return made up to 09/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/08/1994

Director resigned;new director appointed

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21/07/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 09/07/94; no change of members

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27/08/1993

New director appointed

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13/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 09/07/93; full list of members

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22/07/1992

Return made up to 10/07/92; no change of members

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16/07/1992

Full accounts made up to 1991-12-31

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01/05/1992

Secretary resigned;new secretary appointed

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24/04/1992

New director appointed

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17/09/1991

Director resigned

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17/09/1991

Return made up to 28/08/91; no change of members

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29/08/1991

Full accounts made up to 1990-12-31

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17/10/1990

Full accounts made up to 1989-12-31

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08/10/1990

Return made up to 04/07/90; full list of members

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05/12/1989

Return made up to 29/06/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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17/08/1989

New secretary appointed;director resigned;new director appointed

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17/08/1989

Director resigned

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09/08/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 30/06/88; full list of members

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24/06/1988

New director appointed

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18/03/1988

Registered office changed on 18/03/88 from: kelvin house river cart wack paisley

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 02/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/07/1986

Full accounts made up to 1985-12-31

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10/07/1986

Return made up to 03/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

08/07/2017

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BNOMS LIMITED	Corporate Secretary	01/10/2015 - Present	56
Peasland, Michael John	Director	09/09/1999 - 01/09/2004	60
Griffiths, Robert Mark	Director	28/03/2008 - 12/09/2014	24
Tough, Stephen Michael	Director	12/09/2014 - 31/10/2016	12
Bochel, John Glover	Director	01/08/1994 - 01/03/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED is an(a) Active company incorporated on 03/10/1961 with the registered office located at 100 Queen Street, 2nd Floor, Glasgow G1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED?

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED is currently Active. It was registered on 03/10/1961 and dissolved on 31/10/2018.

Where is BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED located?

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED is registered at 100 Queen Street, 2nd Floor, Glasgow G1 3DN.

What does BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED do?

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED?

The latest filing was on 07/06/2019: Court order.