BALFOUR BEATTY CONSTRUCTION LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
BALFOUR BEATTY CONSTRUCTION LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: SC106247. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: SC106247. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION 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
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 |
---|---|---|---|---|---|
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 DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
MR LINDSAY MCGIBBON | Nov 1967 | British | Director | 2022-08-08 | CURRENT |
DOCTOR CHRISTOPHER CHARLES MILLARD | Jul 1961 | British | Director | 2015-03-06 UNTIL 2015-12-31 | RESIGNED |
MR GRAHAM GODFREY RICE | Aug 1948 | United Kingdom | Director | 1994-07-18 UNTIL 1997-01-16 | RESIGNED |
MR JOHN SAMUEL | May 1952 | British | Director | 1995-04-24 UNTIL 2003-11-11 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | RESIGNED | |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2013-05-21 UNTIL 2013-12-31 | RESIGNED |
BRIAN OSBORNE | Aug 1952 | British | Director | 1990-09-20 UNTIL 2004-11-01 | RESIGNED |
DAVID LYNN RHYS HARRIS | Dec 1942 | British | Director | 1990-08-15 UNTIL 1991-07-31 | RESIGNED |
MR NEIL PATTERSON | Oct 1958 | British | Director | 2013-02-26 UNTIL 2015-01-30 | RESIGNED |
JAMES LINDSAY NICOLSON | Nov 1946 | British | Director | 2002-05-07 UNTIL 2007-07-31 | RESIGNED |
MR CHRISTOPHER JOHN SHAKLAND | Jan 1971 | British | Director | 2012-10-01 UNTIL 2013-05-21 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2000-01-01 UNTIL 2002-06-28 | RESIGNED |
PETER JOHN LEACH | Mar 1948 | British | Director | 1989-11-21 UNTIL 1990-09-15 | RESIGNED |
MR DEREK KNOX | Sep 1958 | British | Director | 2004-10-01 UNTIL 2013-05-21 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2015-04-14 UNTIL 2016-09-19 | RESIGNED |
MR WILLIAM EDWARD KINGWILL | Jun 1961 | British | Director | 2013-04-22 UNTIL 2014-10-14 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2016-03-24 UNTIL 2017-01-31 | RESIGNED |
MR JOHN KEAVENEY | May 1972 | Irish | Director | 2015-01-30 UNTIL 2017-06-30 | RESIGNED |
JAMES LINDSAY NICOLSON | Nov 1946 | British | Director | 1989-12-18 UNTIL 1990-09-15 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-01-25 UNTIL 2019-12-31 | RESIGNED |
MR GRAEME TAYLOR | Oct 1952 | British | Secretary | 1998-12-21 UNTIL 2012-09-28 | RESIGNED |
MR GREGORY WILLIAM MUTCH | Secretary | 2012-09-28 UNTIL 2015-09-30 | RESIGNED | ||
JAMES KENNETH TAIT | British | Secretary | RESIGNED | ||
HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | 1990-08-15 UNTIL 1994-07-18 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2014-08-26 UNTIL 2016-03-24 | RESIGNED |
MR MARK FARRAH | Dec 1964 | British | Director | 2013-02-26 UNTIL 2017-08-13 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2013-03-06 UNTIL 2015-10-16 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-14 UNTIL 2021-03-17 | RESIGNED |
DAVID JOHN DONALDSON | May 1952 | British | Director | 2000-02-01 UNTIL 2014-08-15 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-08-30 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
MR ROBERT CLARK | Dec 1957 | British | Director | 2003-07-03 UNTIL 2014-08-29 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2013-02-26 UNTIL 2013-08-30 | RESIGNED |
MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2013-02-06 UNTIL 2014-06-30 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2014-05-30 UNTIL 2015-04-14 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2013-02-26 UNTIL 2014-05-30 | RESIGNED |
JONATHAN HENRY ADAMS | Sep 1964 | British | Director | 2005-10-28 UNTIL 2013-05-21 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
DAVID MICHAEL GRIST | Sep 1948 | British | Director | 1989-12-18 UNTIL 1990-09-15 | RESIGNED |
JAMES BAXTER GIBSON | Jul 1942 | British | Director | RESIGNED | |
MR GRAHAM RONALD HILL | Oct 1962 | British | Director | 2017-06-14 UNTIL 2021-02-17 | RESIGNED |
MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 1994-07-18 UNTIL 2012-03-12 | 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 |