Balfour Beatty Regional Civil Engineering Limited

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Balfour Beatty Regional Civil Engineering Limited

sc382011•Private Limited With Share Capital

Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, ML14WQ
Website02072166824

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Incorporated

15/07/2010

Company Age

15 years

Directors

7

Employees

—

SIC Code

42110

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Regional Civil Engineering Limited (sc382011) is a private limited with share capital incorporated on 15/07/2010 (15 years old) and registered in holytown, ML14WQ. The company operates under SIC code 42110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42110
Unknown
Incorporated 15/07/2010
ML14WQ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
david andrew bruce
director
M
mark richard arrandale
director
M
michael kane dallas
director
N
nicholas michael rowan
director
N
nicholas paul crossfield
director

Filed Documents

98
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2015
Legacy
Category:Accounts
Date:18-06-2015
Legacy
Category:Other
Date:18-06-2015
Legacy
Category:Other
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Legacy
Category:Other
Date:10-07-2014
Legacy
Category:Other
Date:10-07-2014
Legacy
Category:Other
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Incorporation Company
Category:Incorporation
Date:15-07-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

Dean House, 24 Ravelston Terrace, Edinburgh, Midlothian, EH43TP
Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Scotland Ml1 4Wq, ML14WQRegistered
Dean House, 24 Ravelston Terrace, Edinburgh, Midlothian, EH43TP
Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Scotland Ml1 4Wq, ML14WQRegistered
Dean House, 24 Ravelston Terrace, Edinburgh, Midlothian, EH43TP

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Contact

02072166824
balfourbeatty.com
Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, ML14WQ