BALFOUR BEATTY RAIL RESIDUARY LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
08/04/248 April 2024 | Termination of appointment of Matthew Richard Steele as a director on 2024-03-31 |
03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/07/2122 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
18/09/1518 September 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/01/2013 |
19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON |
03/01/133 January 2013 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM BALFOUR BEATTY HEADRIG ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9SH UNITED KINGDOM |
26/07/1126 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
26/07/1126 July 2011 | DIRECTOR APPOINTED MS JANE TERESA HUDSON |
12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | DIRECTOR APPOINTED MS JANE TERESA HUDSON |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
16/06/1116 June 2011 | CHANGE OF NAME 26/05/2011 |
16/06/1116 June 2011 | COMPANY NAME CHANGED EDGAR ALLEN LIMITED CERTIFICATE ISSUED ON 16/06/11 |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
08/10/108 October 2010 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/07/108 July 2010 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE |
08/07/108 July 2010 | DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN |
08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON |
15/02/1015 February 2010 | ADOPT ARTICLES 01/02/2010 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR APPOINTED IAIN KENNETH MORGAN |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009 |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MURPHY |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAIRD |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH CHURM |
03/09/093 September 2009 | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS |
03/09/093 September 2009 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
03/09/093 September 2009 | DIRECTOR APPOINTED MR JOHN KEITH HAMPSON |
24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM BALFOUR BEATTY HEADRIG ROAD SOUTH QUEENSFERRY LOTHIAN EH30 9SH |
11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP UNITED KINGDOM |
11/05/0911 May 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
06/08/076 August 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
07/03/077 March 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | AUDITOR RESIGNATION SECTION 394 |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
18/05/0618 May 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O MOWLEM PLC 37 STIRLING ROAD KILSYTH GLASGOW LANARKSHIRE G65 0HZ |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | SECRETARY RESIGNED |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/06/0528 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
21/12/0321 December 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0225 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | S366A DISP HOLDING AGM 31/10/01 |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/10/0129 October 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
23/04/0123 April 2001 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
09/11/999 November 1999 | AUDITOR'S RESIGNATION |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | COMPANY NAME CHANGED ANI EDGAR ALLEN LIMITED CERTIFICATE ISSUED ON 21/10/99 |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
19/10/9919 October 1999 | SECRETARY RESIGNED |
19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: WHITBURN ROAD BATHGATE WEST LOTHIAN EH48 2RB |
10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/09/9910 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9815 September 1998 | COMPANY NAME CHANGED ANI BRADKEN LIMITED CERTIFICATE ISSUED ON 16/09/98 |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
22/05/9822 May 1998 | SECRETARY RESIGNED |
07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/07/9718 July 1997 | DIRECTOR RESIGNED |
26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
09/08/969 August 1996 | DIRECTOR RESIGNED |
03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
05/10/955 October 1995 | COMPANY NAME CHANGED BRADKEN NORTH BRITISH LIMITED CERTIFICATE ISSUED ON 06/10/95 |
24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
21/04/9521 April 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/11/949 November 1994 | ALTER MEM AND ARTS 24/10/94 |
02/11/942 November 1994 | ALTER MEM AND ARTS 24/10/94 |
12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/07/946 July 1994 | NC INC ALREADY ADJUSTED 28/06/94 |
06/07/946 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94 |
06/07/946 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/945 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
10/01/9410 January 1994 | DIRECTOR RESIGNED |
06/07/936 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
01/04/931 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/931 April 1993 | ALTER MEM AND ARTS 17/03/93 |
21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/12/9221 December 1992 | DIRECTOR RESIGNED |
22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: BATHGATE WEST LOTHIAN EH48 2RB |
20/08/9120 August 1991 | COMPANY NAME CHANGED NORTH BRITISH STEEL GROUP LIMITE D CERTIFICATE ISSUED ON 21/08/91 |
14/08/9114 August 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
22/02/9122 February 1991 | AUDITOR'S RESIGNATION |
19/12/9019 December 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
02/07/902 July 1990 | DEC MORT/CHARGE 7151 |
25/06/9025 June 1990 | DEC MORT/CHARGE 6860 |
22/05/9022 May 1990 | AUDITOR'S RESIGNATION |
03/05/903 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
31/01/9031 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
12/12/8912 December 1989 | DIRECTOR RESIGNED |
11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8920 November 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
24/10/8924 October 1989 | DIRECTOR RESIGNED |
24/10/8924 October 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
17/03/8917 March 1989 | 88(2) 50000 @ 25P.ORD.170289 |
21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/8919 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | DEC MORT/CHARGE 9584 |
31/08/8831 August 1988 | AUDITOR'S RESIGNATION |
17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
12/08/8812 August 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
11/08/8811 August 1988 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
27/06/8827 June 1988 | DIRECTOR RESIGNED |
27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
22/06/8822 June 1988 | DIRECTOR RESIGNED |
05/06/885 June 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
03/11/873 November 1987 | RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS |
17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
04/11/864 November 1986 | RETURN MADE UP TO 26/02/85; FULL LIST OF MEMBERS |
16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
04/07/794 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
05/06/785 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
07/07/777 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 25/09/76 |
04/03/774 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/77 |
01/10/691 October 1969 | MEMORANDUM OF ASSOCIATION |
12/09/0712 September 1907 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company