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BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC034279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midmill Business Park
- Tumulus Way
- Kintore
- Aberdeenshire
- AB51 0TG Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG UK
Management
- Managing Directors
- ELLIS, Philip Frank Kenneth
- LAFFERTY, Simon
- SMITH, Ian Kenneth
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-08-17
- Age Of Company 1959-08-17 64 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRUICKSHANKS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Description
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED is a ltd registered in United Kingdom with the Company reg no SC034279. Its current trading status is "live". It was registered 1959-08-17. It was previously called CRUICKSHANKS LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Midmill Business Park .
Get BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Engineering Services (Cl) Limited - Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, United Kingdom
- 1959-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc034279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc034279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc034279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-12-16) - AR01
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gazette-filings-brought-up-to-date (2016-11-26) - DISS40
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gazette-notice-compulsory (2016-10-04) - GAZ1
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change-person-director-company-with-change-date (2016-07-19) - CH01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-26) - CH03
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change-person-director-company-with-change-date (2015-06-26) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-21) - AP04
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change-corporate-secretary-company-with-change-date (2015-12-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-full (2013-10-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-sail-address-company (2010-07-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-08-31) - AA
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keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-16) - CC04
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-07-09) - 363a
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memorandum-articles (2009-07-01) - MEM/ARTS
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certificate-change-of-name-company (2009-06-29) - CERTNM
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legacy (2009-06-08) - 288a
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resolution (2009-12-16) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-05) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-02-29) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-07-13) - 363s
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keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-09-22) - AAMD
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-07-12) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-07-12) - 363s
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legacy (2005-11-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 288a
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-20) - 287
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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auditors-resignation-company (2002-07-29) - AUD
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legacy (2002-07-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-27) - AA
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legacy (2001-06-27) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-07-14) - 363s
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legacy (2000-04-25) - 288c
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 288a
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accounts-with-accounts-type-full (2000-10-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 123
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memorandum-articles (1999-01-06) - MEM/ARTS
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legacy (1999-09-02) - 363s
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legacy (1999-01-06) - 88(2)R
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accounts-with-accounts-type-full (1999-10-20) - AA
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certificate-change-of-name-company (1999-11-01) - CERTNM
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legacy (1999-10-01) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-15) - 288b
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legacy (1998-10-14) - 288b
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legacy (1998-10-14) - 288a
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-07-22) - 363s
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legacy (1998-07-09) - 288b
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legacy (1998-04-06) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-01-15) - 288b
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legacy (1997-07-07) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-20) - AA
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legacy (1996-06-20) - 363s
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legacy (1996-02-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-15) - 288
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-07-17) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-07-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 288
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legacy (1993-07-27) - 363s
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accounts-with-accounts-type-full (1993-06-04) - AA
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legacy (1993-04-14) - 288
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legacy (1993-01-12) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-22) - AA
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legacy (1992-07-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 288
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legacy (1991-08-28) - 363a
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accounts-with-accounts-type-full (1991-07-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-02) - 225(1)
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legacy (1990-07-19) - 363
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legacy (1990-07-19) - 288
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-02-07) - 419a(Scot)
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keyboard_arrow_right 1989
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legacy (1989-01-17) - 288
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accounts-with-accounts-type-full (1989-03-05) - AA
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legacy (1989-05-14) - 288
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legacy (1989-05-16) - 363
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legacy (1989-03-03) - 288
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legacy (1989-10-05) - 288
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legacy (1989-10-12) - 288
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legacy (1989-10-04) - 419a(Scot)
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keyboard_arrow_right 1988
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legacy (1988-03-21) - 419a(Scot)
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legacy (1988-03-31) - 288
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legacy (1988-01-08) - 410(Scot)
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-full-group (1988-10-07) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-26) - 410(Scot)
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accounts-with-accounts-type-full-group (1987-08-24) - AA
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legacy (1987-07-01) - 288
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legacy (1987-06-29) - 288
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legacy (1987-06-25) - 288
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legacy (1987-04-15) - 288
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legacy (1987-04-15) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-27) - AA
