BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED was incorporated 119 years ago on 23/02/1905 and has the registered number: SC005804. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED was incorporated 119 years ago on 23/02/1905 and has the registered number: SC005804. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED - HOLYTOWN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY STONEMASONRY LIMITED (until 17/10/2005)
BALFOUR BEATTY STONEMASONRY LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
HECTOR MACAULAY | Mar 1963 | British | Director | 2015-11-09 | CURRENT |
MR NIGEL CRAIG ROBERTS | Jun 1965 | British | Director | 2017-06-14 | CURRENT |
GAVIN RUSSELL | Apr 1981 | British | Director | 2019-06-28 | CURRENT |
MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 2017-06-14 | CURRENT |
MR GRAEME TAYLOR | Oct 1952 | British | Director | 1998-12-21 UNTIL 2012-09-28 | RESIGNED |
JAMES KENNETH TAIT | British | Secretary | RESIGNED | ||
JAMES KENNETH TAIT | British | Director | RESIGNED | ||
MR DAVID BRIAN STOCKHAM | Oct 1965 | British | Director | 2011-06-28 UNTIL 2014-10-24 | RESIGNED |
MR GRAHAM RONALD HILL | Oct 1962 | British | Director | 2017-06-14 UNTIL 2021-02-17 | RESIGNED |
MR NEIL ANTHONY SHERREARD | Jul 1964 | English | Director | 2011-02-22 UNTIL 2011-07-01 | RESIGNED |
MR CHRISTOPHER JOHN SHANKLAND | Jan 1971 | British | Director | 2012-10-01 UNTIL 2014-06-06 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-01-25 UNTIL 2019-12-31 | RESIGNED |
MR ADAM JOHN PARKER | Aug 1974 | British | Director | 2008-07-14 UNTIL 2014-09-26 | RESIGNED |
MR GERALD PAPE | Apr 1954 | British | Director | 2005-10-28 UNTIL 2013-02-18 | RESIGNED |
JAMES LINDSAY NICOLSON | Nov 1946 | British | Director | 2003-03-03 UNTIL 2007-07-31 | RESIGNED |
JOHN MURRAY MACDONALD | Jan 1934 | British | Director | RESIGNED | |
MR DEREK KNOX | Sep 1958 | British | Director | 2005-10-28 UNTIL 2018-12-31 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2017-06-14 UNTIL 2019-06-14 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2016-03-24 UNTIL 2017-01-31 | RESIGNED |
MR GRAEME TAYLOR | Oct 1952 | British | Secretary | 1998-12-21 UNTIL 2012-09-28 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
ALISTAIR JAMES WIVELL | May 1945 | British | Director | RESIGNED | |
MR GREGORY WILLIAM MUTCH | Secretary | 2012-09-28 UNTIL 2015-09-30 | RESIGNED | ||
MR KEN BRUCE | Oct 1950 | British | Director | 2008-05-01 UNTIL 2008-11-01 | RESIGNED |
ALEXANDER RITCHIE MCNAUGHT FRYER | Nov 1946 | British | Director | 1992-01-06 UNTIL 2003-03-03 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2014-11-05 UNTIL 2015-10-16 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-14 UNTIL 2021-03-17 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-06-06 UNTIL 2014-12-05 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
MR PETER CHARLES CLIST | Jul 1955 | British | Director | 2005-10-28 UNTIL 2010-08-18 | RESIGNED |
MR TIMOTHY JOHN CLARKE | May 1956 | British | Director | 2008-03-01 UNTIL 2013-02-18 | RESIGNED |
JAMES BAXTER GIBSON | Jul 1942 | British | Director | RESIGNED | |
MR ROBERT CLARK | Dec 1957 | British | Director | 2005-10-28 UNTIL 2014-08-29 | RESIGNED |
MR JAMES TOLPUTT | Nov 1961 | British | Director | 2010-08-18 UNTIL 2013-08-23 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR ROBERT WILLIAM ANDERSON | Apr 1947 | British | Director | 2005-10-28 UNTIL 2008-04-30 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
MR DAVID JOHN HARRIS | Oct 1961 | British | Director | 2011-02-22 UNTIL 2013-08-20 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2014-11-05 UNTIL 2016-03-24 | RESIGNED |
ARMAR WILLIAM JOHNSTON | Jul 1952 | British | Director | 2005-10-28 UNTIL 2008-07-07 | RESIGNED |
MR KENNETH JAMES WINTER | Sep 1945 | British | Director | 2002-09-02 UNTIL 2006-01-01 | RESIGNED |
HARRY WORTHINGTON TOWNLEY | Jan 1948 | British | Director | 2009-01-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |