Balfour Beatty Construction (Scotland) Limited

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dissolved
Unknown

Balfour Beatty Construction (scotland) Limited

sc044262•Private Limited With Share Capital

90 St. Vincent Street, Glasgow, G25UB

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Incorporated

31/01/1967

Company Age

59 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Construction (scotland) Limited (sc044262) is a private limited with share capital incorporated on 31/01/1967 (59 years old) and registered in glasgow, G25UB. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 31/01/1967
G25UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
murray john easton
director
E
emma campbell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-12-2015
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Resolution
Category:Resolution
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Legacy
Category:Restoration
Date:22-10-2013
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Dissolution
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Memorandum Articles
Category:Incorporation
Date:19-09-2002
Resolution
Category:Resolution
Date:19-09-2002
Legacy
Category:Officers
Date:05-09-2002
Auditors Resignation Company
Category:Auditors
Date:31-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:17-06-1997
Legacy
Category:Officers
Date:31-05-1997
Resolution
Category:Resolution
Date:03-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Legacy
Category:Officers
Date:12-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Officers
Date:22-09-1995
Legacy
Category:Annual Return
Date:04-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:02-08-1994
Legacy
Category:Annual Return
Date:22-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1994
Legacy
Category:Officers
Date:31-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1993
Legacy
Category:Annual Return
Date:01-06-1993
Legacy
Category:Officers
Date:08-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1992
Legacy
Category:Annual Return
Date:19-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1991
Legacy
Category:Annual Return
Date:30-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1990
Legacy
Category:Annual Return
Date:17-08-1990
Legacy
Category:Officers
Date:16-01-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date13/08/2014
Latest Accounts31/12/2013

Trading Addresses

90 St. Vincent Street, Glasgow, Lanarkshire, G25UBRegistered

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Contact

90 St. Vincent Street, Glasgow, G25UB