BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
COMPANY NUMBER
SC382011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
15/07/2010
(14 years and 4 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
ML1 4WQ
Telephone: 02072166824
TPS: No
Dean House
24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
Scotland ML1 4WQ
ML1 4WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Peter Leslie Mumford (930173044) Appointed |
| 11/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Allan Edgcumbe (923680781) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 10/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 13/02/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 15/10/2018 | Jonathan Granville Winter (923499075) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 20/09/2017 | New Board Member Vishal Jadavji Harji (920121930) Appointed |
| 20/09/2017 | Paul David England (915320554) has left the board |
| 16/08/2017 | Mark Farrah (909748225) has left the board |
| 04/08/2017 | New Annual Return filed |
| 17/07/2017 | Jonathan Granville Winter (923499096) has left the board |
| 17/07/2017 | New Board Member Jonathan Granville Winter (923499075) Appointed |
| 09/07/2017 | John Keaveney (916646265) has left the board |
| 09/07/2017 | New Board Member Jonathan Granville Winter (923499096) Appointed |
| 27/06/2017 | Dean John Banks (923344042) has left the board |
| 27/06/2017 | Hector MacAulay (923375413) has left the board |
| 27/06/2017 | New Board Member Dean John Banks (919832452) Appointed |
| 27/06/2017 | New Board Member Hector MacAulay (920251239) Appointed |
| 20/06/2017 | New Board Member Hector MacAulay (923375413) Appointed |
| 20/06/2017 | New Board Member Dean John Banks (923344042) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 08/09/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member James Joseph Duffy (920958453) Appointed |
| 05/07/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 24/06/2016 | New Accounts filed |
| 16/06/2016 | Victoria Mackenzie Skene (910221666) has left the board |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 10/11/2015 | BNOMS LIMITED (920208272) has left the board |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208272) Appointed |
| 27/10/2015 | Gregory William Mutch (917331633) has left the board |
| 01/08/2015 | New Annual Return filed |
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