BALFOUR BEATTY KILPATRICK LIMITED

Key Data

Status

Active

Company No.

SC010625

Incorporation date

12/09/1919

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1919)

17/04/2026

Accounts for a dormant company made up to 2025-12-31

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17/09/2025

Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

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08/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Mark William Bullock as a director on 2023-12-31

View PDF (1 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

06/12/2022

Director's details changed for Mrs Frances Helen Aylott on 2022-11-26

View PDF (2 pages)

30/11/2022

Appointment of Mrs Frances Helen Aylott as a director on 2022-11-25

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30/11/2022

Appointment of Mr Michael Francis O'neill as a director on 2022-11-25

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03/10/2022

Accounts for a dormant company made up to 2021-12-31

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24/08/2022

Appointment of Mr Mark William Bullock as a director on 2022-08-24

View PDF (2 pages)

24/08/2022

Appointment of Mr David Andrew Bruce as a director on 2022-08-24

View PDF (2 pages)

16/08/2022

Termination of appointment of Lindsay Mcgibbon as a director on 2022-08-08

View PDF (1 pages)

16/08/2022

Appointment of Mr Lindsay Mcgibbon as a director on 2022-08-08

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Mr Michael Kane Dallas as a director on 2022-04-29

View PDF (2 pages)

17/05/2022

Termination of appointment of Ian Kenneth Smith as a director on 2022-05-13

View PDF (1 pages)

09/05/2022

Termination of appointment of Philip Frank Kenneth Ellis as a director on 2022-04-29

View PDF (1 pages)

18/01/2022

Appointment of Mr William Johnson Harkin Smith as a director on 2022-01-14

View PDF (2 pages)

26/11/2021

Termination of appointment of Simon Lafferty as a director on 2021-11-26

View PDF (1 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

15/10/2019

Satisfaction of charge SC0106250001 in full

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05/09/2019

Accounts for a dormant company made up to 2018-12-31

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14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

19/03/2019

Termination of appointment of James Joseph Duffy as a director on 2019-01-25

View PDF (1 pages)

19/03/2019

Termination of appointment of David Andrew Bruce as a director on 2019-01-25

View PDF (1 pages)

19/03/2019

Termination of appointment of Dean John Banks as a director on 2019-01-25

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

28/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

08/05/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

13/06/2017

Appointment of David Andrew Bruce as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Appointment of Ian Kenneth Smith as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Appointment of James Joseph Duffy as a director on 2017-06-13

View PDF (2 pages)

24/05/2017

Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 2017-05-24

View PDF (1 pages)

16/01/2017

Appointment of Philip Frank Kenneth Ellis as a director on 2017-01-16

View PDF (2 pages)

16/01/2017

Termination of appointment of Simon Charles Kirkpatrick as a director on 2017-01-16

View PDF (1 pages)

16/01/2017

Appointment of Simon Lafferty as a director on 2017-01-16

View PDF (2 pages)

16/01/2017

Termination of appointment of Stephen John Tarr as a director on 2017-01-16

View PDF (1 pages)

16/01/2017

Certificate of change of name

View PDF (3 pages)

16/01/2017

Resolutions

View PDF (1 pages)

01/11/2016

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

View PDF (1 pages)

29/09/2016

Termination of appointment of Mark Edward Hoyland as a director on 2016-08-26

View PDF (1 pages)

14/09/2016

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

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

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

View PDF (2 pages)

21/10/2015

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

View PDF (1 pages)

08/07/2015

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

View PDF (5 pages)

02/07/2015

Termination of appointment of Charles Nicholas Pollard as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

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

View PDF (5 pages)

26/06/2015

Termination of appointment of Uma Shanker as a director on 2015-06-26

View PDF (1 pages)

22/06/2015

Director's details changed for Dean Banks on 2015-06-08

View PDF (2 pages)

08/06/2015

Appointment of Dean Banks as a director on 2015-06-08

View PDF (2 pages)

14/04/2015

Appointment of Simon Charles Kirkpatrick as a director on 2015-04-14

View PDF (2 pages)

14/04/2015

Termination of appointment of Ewan Thomas Anderson as a director on 2015-04-14

View PDF (1 pages)

22/10/2014

Appointment of Charles Nicholas Pollard as a director on 2014-10-22

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

29/08/2014

Termination of appointment of Robert Clark as a director on 2014-08-29

View PDF (1 pages)

28/08/2014

Appointment of Mr Mark Edward Hoyland as a director on 2014-08-28

View PDF (2 pages)

15/08/2014

Termination of appointment of David John Donaldson as a director on 2014-08-15

View PDF (1 pages)

11/08/2014

Appointment of Uma Shanker as a director on 2014-08-11

View PDF (2 pages)

09/07/2014

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

View PDF (5 pages)

02/07/2014

Termination of appointment of John Barron as a director

View PDF (1 pages)

12/06/2014

Termination of appointment of Phillip Mcguire as a director

View PDF (1 pages)

30/05/2014

Appointment of Ewan Thomas Anderson as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Gillian Mcniven as a director

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13/05/2014

Appointment of Stephen Michael Tough as a director

View PDF (2 pages)

13/12/2013

Registration of charge 0106250001

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21/11/2013

Director's details changed for Stephen John Tarr on 2013-09-01

View PDF (2 pages)

21/11/2013

Director's details changed for Gillian Scott Murray Mcniven on 2013-11-01

View PDF (2 pages)

22/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

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

View PDF (7 pages)

22/05/2013

Termination of appointment of Ewan Anderson as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Robert Griffiths as a director

View PDF (1 pages)

06/02/2013

Appointment of Mr John Stewart Barron as a director

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06/02/2013

Appointment of Stephen John Tarr as a director

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06/02/2013

Appointment of Mr Robert Clark as a director

View PDF (2 pages)

30/01/2013

Appointment of David John Donaldson as a director

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21/01/2013

Appointment of Philip Mcguire as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

11/10/2012

Appointment of Gillian Scott Murray Mcniven as a director

View PDF (2 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

10/07/2012

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

View PDF (6 pages)

02/04/2012

Termination of appointment of Christopher Morgan as a director

View PDF (1 pages)

31/01/2012

Appointment of Ewan Thomas Anderson as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of John Moore as a director

View PDF (1 pages)

22/12/2011

Secretary's details changed for Gregory William Mutch on 2011-12-22

View PDF (1 pages)

22/12/2011

Director's details changed for John Cooperwhite Moore on 2011-12-22

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Robert Mark Griffiths on 2011-12-22

View PDF (2 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 (8 pages)

25/03/2011

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

View PDF (3 pages)

13/01/2011

Appointment of Alan Philip Scott as a director

View PDF (3 pages)

03/09/2010

Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RY on 2010-09-03

View PDF (2 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (9 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 John Cooperwhite Moore on 2010-07-09

View PDF (2 pages)

06/04/2010

Termination of appointment of Michael Auckland as a director

View PDF (2 pages)

06/04/2010

Appointment of Christopher Findlay Morgan as a director

View PDF (3 pages)

16/12/2009

Resolutions

View PDF (33 pages)

16/12/2009

Statement of company's objects

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

09/07/2009

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

View PDF (4 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (19 pages)

29/06/2009

Certificate of change of name

View PDF (2 pages)

01/05/2009

Director appointed michael john auckland

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28/04/2009

Appointment terminated director garry black

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28/04/2009

Appointment terminated director david grist

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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 (5 pages)

13/06/2008

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

View PDF (1 pages)

25/03/2008

Director appointed garry black

View PDF (2 pages)

05/10/2007

Memorandum and Articles of Association

View PDF (18 pages)

20/09/2007

Resolutions

View PDF (1 pages)

20/07/2007

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

View PDF (7 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2006

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

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

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

View PDF (7 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (11 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 (7 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 (7 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 (7 pages)

30/05/2002

Director resigned

View PDF (1 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/07/2001

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

View PDF (7 pages)

26/06/2001

Director's particulars changed

View PDF (1 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)

16/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 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)

15/09/1999

New director appointed

View PDF (3 pages)

02/09/1999

Return made up to 09/07/99; no change of members

View PDF (6 pages)

07/05/1999

Director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/11/1998

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 (12 pages)

17/07/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

14/01/1998

Director resigned

View PDF (1 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 (8 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Director resigned

View PDF (1 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; no change of members

View PDF (8 pages)

04/03/1996

Director resigned;new director appointed

View PDF (3 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/07/1995

Return made up to 09/07/95; full list of members

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12/07/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

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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07/04/1994

Director resigned

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24/02/1994

Director resigned

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18/01/1994

New director appointed

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18/01/1994

New director appointed

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15/11/1993

Director's particulars changed

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17/09/1993

Director resigned

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10/09/1993

New director appointed

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30/08/1993

New director appointed

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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

View PDF (7 pages)

13/07/1993

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

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28/10/1992

Director resigned

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16/07/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

16/07/1992

Return made up to 11/07/92; no change of members

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15/11/1991

Director resigned

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08/10/1991

New director appointed

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24/07/1991

Return made up to 11/07/91; no change of members

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24/07/1991

Full accounts made up to 1990-12-31

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29/05/1991

Director resigned

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10/08/1990

Return made up to 11/07/90; full list of members

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27/07/1990

Full accounts made up to 1989-12-31

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30/04/1990

New director appointed

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27/09/1989

Return made up to 29/08/89; full list of members

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27/09/1989

Full accounts made up to 1988-12-31

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27/09/1989

Director's particulars changed

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05/03/1989

Director resigned

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23/02/1989

New director appointed

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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01/11/1988

Return made up to 14/09/88; full list of members

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10/10/1988

Full accounts made up to 1987-12-31

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18/05/1988

Director resigned

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26/04/1988

Director resigned

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06/04/1988

Registered office changed on 06/04/88 from: kelvin house river port walk paisley

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24/08/1987

Director's particulars changed

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19/08/1987

Return made up to 12/08/87; full list of members

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19/08/1987

Full accounts made up to 1986-12-31

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12/05/1987

Director's particulars changed

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08/04/1987

Director resigned

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03/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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24/12/1986

Director resigned

View PDF (0 pages)

27/08/1986

Accounts made up to 1985-12-31

View PDF (7 pages)

27/08/1986

Return made up to 11/08/86; full list of members

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11/06/1986

Director resigned

View PDF (0 pages)

01/07/1971

Certificate of change of name

View PDF (2 pages)

08/12/1949

Miscellaneous

View PDF (6 pages)

12/09/1919

Incorporation

View PDF (23 pages)

12/09/1919

Miscellaneous

View PDF (1 pages)

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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mcgibbon, Lindsay	Director	08/08/2022 - 08/08/2022	3
Lester, Paul John	Director	09/09/1999 - 19/05/2002	83
Bruce, David Andrew	Director	13/06/2017 - 25/01/2019	42
Bruce, David Andrew	Director	24/08/2022 - Present	42
Bullock, Mark William	Director	24/08/2022 - 31/12/2023	55

Persons with Significant Control

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03185729

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15/04/1996

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Description

About BALFOUR BEATTY KILPATRICK LIMITED

BALFOUR BEATTY KILPATRICK LIMITED is an(a) Active company incorporated on 12/09/1919 with the registered office located at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ. There are currently 7 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 KILPATRICK LIMITED?

BALFOUR BEATTY KILPATRICK LIMITED is currently Active. It was registered on 12/09/1919 .

Where is BALFOUR BEATTY KILPATRICK LIMITED located?

BALFOUR BEATTY KILPATRICK LIMITED is registered at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ.

What does BALFOUR BEATTY KILPATRICK LIMITED do?

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

What is the latest filing for BALFOUR BEATTY KILPATRICK LIMITED?

The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2025-12-31.