BALFOUR BEATTY KILPATRICK LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
BALFOUR BEATTY KILPATRICK LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY KILPATRICK LIMITED was incorporated 104 years ago on 12/09/1919 and has the registered number: SC010625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY KILPATRICK LIMITED was incorporated 104 years ago on 12/09/1919 and has the registered number: SC010625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY KILPATRICK LIMITED - HOLYTOWN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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 ENGINEERING SERVICES LIMITED (until 16/01/2017)
BALFOUR BEATTY ENGINEERING SERVICES LIMITED (until 16/01/2017)
BALFOUR KILPATRICK LIMITED (until 29/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MRS FRANCES HELEN AYLOTT | Jul 1970 | British | Director | 2022-11-25 | CURRENT |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2022-08-24 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2022-04-29 | CURRENT |
MR MICHAEL FRANCIS O'NEILL | Sep 1973 | British | Director | 2022-11-25 | CURRENT |
MR WILLIAM JOHNSON HARKIN SMITH | Nov 1977 | British | Director | 2022-01-14 | CURRENT |
MR LINDSAY MCGIBBON | Nov 1967 | British | Director | 2022-08-08 UNTIL 2022-08-08 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
MR WILLIAM JOHN MUIRHEAD | Sep 1947 | British | Director | RESIGNED | |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 1999-02-01 UNTIL 2004-09-01 | RESIGNED |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2010-02-23 UNTIL 2012-03-30 | RESIGNED |
JOHN COOPERWHITE MOORE | Oct 1959 | British | Director | 2004-09-01 UNTIL 2012-01-31 | RESIGNED |
GILLIAN SCOTT MURRAY MCNIVEN | Aug 1965 | British | Director | 2012-10-11 UNTIL 2014-05-14 | RESIGNED |
DAVID MICHAEL GRIST | Sep 1948 | British | Director | 1999-02-08 UNTIL 2009-04-22 | RESIGNED |
MR MARK EDWARD HOYLAND | Sep 1970 | British | Director | 2014-08-28 UNTIL 2016-08-26 | RESIGNED |
MR PHILLIP MCGUIRE | Jul 1960 | British | Director | 2013-01-21 UNTIL 2014-06-12 | RESIGNED |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 1994-11-30 UNTIL 1996-01-31 | RESIGNED |
JAMES JACK MACNAUGHTAN | Mar 1941 | British | Director | 1993-08-23 UNTIL 1998-11-04 | RESIGNED |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2000-03-31 UNTIL 2000-05-10 | RESIGNED |
MR ROBERT LUNDY | Aug 1941 | British | Director | RESIGNED | |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 1999-09-09 UNTIL 2002-05-19 | RESIGNED |
SIMON LAFFERTY | Aug 1970 | British | Director | 2017-01-16 UNTIL 2021-11-26 | RESIGNED |
ROBERT ALAN JONES | Mar 1930 | British | Director | RESIGNED | |
MR JOHN LEES JUDGE | Sep 1932 | British | Director | RESIGNED | |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2015-04-14 UNTIL 2017-01-16 | RESIGNED |
RICHARD ROBERTSON MCCULLOCH | Jun 1943 | British | Director | RESIGNED | |
MR UMA SHANKER | Jun 1972 | British | Director | 2014-08-11 UNTIL 2015-06-26 | RESIGNED |
MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Secretary | RESIGNED | |
BRIAN GRANT GILCHRIST | Feb 1938 | British | Director | 1993-08-23 UNTIL 1995-06-30 | RESIGNED |
PHILIP FRANK KENNETH ELLIS | Nov 1965 | British | Director | 2017-01-16 UNTIL 2022-04-29 | RESIGNED |
JOHN DUNWOODIE | Mar 1947 | British | Director | RESIGNED | |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-13 UNTIL 2019-01-25 | RESIGNED |
MR DAVID JOHN DONALDSON | May 1952 | British | Director | 2013-01-30 UNTIL 2014-08-15 | RESIGNED |
MR ALAN ROY CUSSEN | Apr 1936 | British | Director | RESIGNED | |
MR ROBERT CLARK | Dec 1957 | British | Director | 2013-02-05 UNTIL 2014-08-29 | RESIGNED |
MR IAN CARROLL | Nov 1933 | British | Director | RESIGNED | |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2022-08-24 UNTIL 2023-12-31 | RESIGNED |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2017-06-13 UNTIL 2019-01-25 | RESIGNED |
MR GARRY RANKINE BLACK | Jan 1961 | British | Director | 2008-03-10 UNTIL 2009-04-22 | RESIGNED |
DAVID MUNRO ROSS | Aug 1950 | British | Director | 1994-01-01 UNTIL 1998-01-08 | RESIGNED |
MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2013-02-05 UNTIL 2014-06-30 | RESIGNED |
NICHOLAS JAMES BAINBRIDGE | Mar 1947 | British | Director | 1995-07-01 UNTIL 1999-03-17 | RESIGNED |
MICHAEL JOHN AUCKLAND | Jul 1959 | British | Director | 2009-05-01 UNTIL 2010-02-23 | RESIGNED |
MARK ANDREWS | Dec 1959 | British | Director | 1997-02-01 UNTIL 2000-03-31 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2012-01-31 UNTIL 2013-05-21 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2014-05-30 UNTIL 2015-04-14 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2019-01-25 | RESIGNED |
ROBERT MARK GRIFFITHS | Dec 1953 | British | Director | 1999-09-20 UNTIL 2013-05-21 | RESIGNED |
STANLEY ADRIAN SELLERS | Feb 1949 | British | Director | 1993-09-06 UNTIL 1997-01-31 | RESIGNED |
ALAN PHILIP SCOTT | May 1966 | British | Director | 2010-12-21 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |