BALFOUR BEATTY CONSTRUCTION LIMITED



Company Documents

DateDescription
02/02/172 February 2017APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR

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26/07/1626 July 2016DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016

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06/06/166 June 2016DIRECTOR APPOINTED DAVID ANDREW BRUCE

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02/06/162 June 2016APPOINTMENT TERMINATED, DIRECTOR STUART CURL

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/10/1519 October 2015CORPORATE SECRETARY APPOINTED BNOMS LIMITED

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19/10/1519 October 2015APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH

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02/07/152 July 2015APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD

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08/06/158 June 2015DIRECTOR APPOINTED DEAN BANKS

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14/04/1514 April 2015DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK

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14/04/1514 April 2015APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON

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07/04/157 April 2015Annual return made up to 4 April 2015 with full list of shareholders

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06/03/156 March 2015DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD

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02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON

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30/01/1530 January 2015DIRECTOR APPOINTED JOHN KEAVENEY

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/12/1413 December 2014DIRECTOR APPOINTED MR STUART EDWARD CURL

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13/12/1413 December 2014APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW

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25/11/1425 November 2014APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER

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24/10/1424 October 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINGWILL

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22/10/1422 October 2014DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD

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29/08/1429 August 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK

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28/08/1428 August 2014DIRECTOR APPOINTED MR PAUL FRANCIS GANDY

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15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON

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02/07/142 July 2014APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON

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02/06/142 June 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON

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30/05/1430 May 2014DIRECTOR APPOINTED EWAN THOMAS ANDERSON

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04/04/144 April 2014Annual return made up to 4 April 2014 with full list of shareholders

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04/04/144 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 02/04/2014

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04/04/144 April 2014DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 02/04/2014

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11/03/1411 March 2014DIRECTOR APPOINTED MARK LLOYD CUTLER

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03/01/143 January 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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21/11/1321 November 2013DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TARR / 01/09/2013

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30/08/1330 August 2013DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW

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30/08/1330 August 2013APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT

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10/07/1310 July 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE

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05/06/135 June 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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22/05/1322 May 2013DIRECTOR APPOINTED MICHAEL JOHN PEASLAND

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAKLAND

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR HARRY TOWNLEY

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAMS

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22/04/1322 April 2013DIRECTOR APPOINTED MR WILLIAM EDWARD KINGWILL

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04/04/134 April 2013Annual return made up to 4 April 2013 with full list of shareholders

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20/03/1320 March 2013DIRECTOR APPOINTED STEPHEN JOHN WAITE

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08/03/138 March 2013DIRECTOR APPOINTED NEIL PATTERSON

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08/03/138 March 2013DIRECTOR APPOINTED ROBERT VINCENT WALKER

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08/03/138 March 2013DIRECTOR APPOINTED MARK FARRAH

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08/03/138 March 2013DIRECTOR APPOINTED WILLIAM OWEN AITCHISON

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06/03/136 March 2013DIRECTOR APPOINTED MR MURRAY JOHN EASTON

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26/02/1326 February 2013DIRECTOR APPOINTED ALAN SCOTT

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06/02/136 February 2013DIRECTOR APPOINTED STEPHEN JOHN TARR

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06/02/136 February 2013DIRECTOR APPOINTED MR JOHN STEWART BARRON

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAKLAND

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28/09/1228 September 2012SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH

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28/09/1228 September 2012APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR

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28/09/1228 September 2012APPOINTMENT TERMINATED, SECRETARY GRAEME TAYLOR

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27/09/1227 September 2012STATEMENT OF COMPANY'S OBJECTS

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27/09/1227 September 2012ADOPT ARTICLES 06/09/2012

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12/04/1212 April 2012Annual return made up to 12 April 2012 with full list of shareholders

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12/03/1212 March 2012APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/04/1112 April 2011Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011APPOINTMENT TERMINATED, DIRECTOR JANE WHITFIELD

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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11/05/1011 May 2010Annual return made up to 11 May 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL DUNCAN SCOTT / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TAYLOR / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DEREK KNOX / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WHITFIELD / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WORTHINGTON TOWNLEY / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY ADAMS / 01/10/2009

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14/10/0914 October 2009SECRETARY'S CHANGE OF PARTICULARS / GRAEME TAYLOR / 01/10/2009

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11/05/0911 May 2009RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/085 June 2008DIRECTOR'S PARTICULARS MARSHALL SCOTT

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05/06/085 June 2008DIRECTOR'S PARTICULARS DAVID DONALDSON

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05/06/085 June 2008DIRECTOR'S PARTICULARS JONATHAN ADAMS

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05/06/085 June 2008DIRECTOR'S PARTICULARS HARRY TOWNLEY

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05/06/085 June 2008RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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31/07/0731 July 2007DIRECTOR RESIGNED

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04/06/074 June 2007DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/065 June 2006DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005NEW DIRECTOR APPOINTED

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02/11/052 November 2005NEW DIRECTOR APPOINTED

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08/06/058 June 2005RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004NEW DIRECTOR APPOINTED

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24/11/0424 November 2004DIRECTOR RESIGNED

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24/11/0424 November 2004DIRECTOR RESIGNED

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09/06/049 June 2004DIRECTOR'S PARTICULARS CHANGED

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09/06/049 June 2004DIRECTOR'S PARTICULARS CHANGED

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09/06/049 June 2004RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003DIRECTOR RESIGNED

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09/07/039 July 2003NEW DIRECTOR APPOINTED

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09/07/039 July 2003NEW DIRECTOR APPOINTED

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09/07/039 July 2003NEW DIRECTOR APPOINTED

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04/06/034 June 2003RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/02/037 February 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002REGISTERED OFFICE CHANGED ON 07/11/02 FROM: CROYTHORN HOUSE 23 RAVELSTON TERRACE EDINBURGH EH4 3TN

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07/11/027 November 2002DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0230 July 2002AUDITOR'S RESIGNATION

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04/07/024 July 2002DIRECTOR RESIGNED

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24/06/0224 June 2002RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0125 June 2001RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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21/06/0021 June 2000RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000NEW DIRECTOR APPOINTED

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21/02/0021 February 2000DIRECTOR RESIGNED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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03/11/993 November 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/9915 June 1999RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999DIRECTOR RESIGNED

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31/12/9831 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9831 December 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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04/06/984 June 1998RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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17/06/9717 June 1997RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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04/03/974 March 1997S366A DISP HOLDING AGM 16/12/96

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04/03/974 March 1997S252 DISP LAYING ACC 16/12/96

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04/03/974 March 1997S386 DISP APP AUDS 16/12/96

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04/03/974 March 1997MINUTES

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23/01/9723 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9625 June 1996RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996DIRECTOR RESIGNED

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07/01/967 January 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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26/06/9526 June 1995RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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03/08/943 August 1994NEW DIRECTOR APPOINTED

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02/08/942 August 1994NEW DIRECTOR APPOINTED

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02/08/942 August 1994NEW DIRECTOR APPOINTED

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27/07/9427 July 1994DIRECTOR RESIGNED

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22/06/9422 June 1994RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994COMPANY NAME CHANGED BALFOUR BEATTY CONSTRUCTION NORT HERN LIMITED CERTIFICATE ISSUED ON 18/03/94

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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01/06/931 June 1993RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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19/06/9219 June 1992REGISTERED OFFICE CHANGED ON 19/06/92

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19/06/9219 June 1992RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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27/08/9127 August 1991DIRECTOR RESIGNED

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30/06/9130 June 1991RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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05/11/905 November 1990NEW DIRECTOR APPOINTED

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13/09/9013 September 1990NEW DIRECTOR APPOINTED

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06/09/906 September 1990DIRECTOR RESIGNED

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17/08/9017 August 1990RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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06/04/906 April 1990COMPANY NAME CHANGED BALFOUR BEATTY CONSTRUCTION (NOR THERN) LIMITED CERTIFICATE ISSUED ON 09/04/90

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17/01/9017 January 1990NEW DIRECTOR APPOINTED

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16/01/9016 January 1990NEW DIRECTOR APPOINTED

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03/01/903 January 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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22/12/8922 December 1989NEW DIRECTOR APPOINTED

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31/10/8931 October 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/10/8912 October 1989RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989NEW DIRECTOR APPOINTED

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13/01/8913 January 1989DIRECTOR RESIGNED

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13/01/8913 January 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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03/08/883 August 1988RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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06/06/886 June 1988COMPANY NAME CHANGED BALFOUR BEATTY BUILDING (NORTHER N) LIMITED CERTIFICATE ISSUED ON 07/06/88

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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04/11/874 November 1987NEW DIRECTOR APPOINTED

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26/09/8726 September 1987REGISTERED OFFICE CHANGED ON 26/09/87 FROM: G OFFICE CHANGED 26/09/87 24 CASTLE ST EDINBURGH EH2 3HT

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26/09/8726 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8722 September 1987COMPANY NAME CHANGED SAMBAROW LIMITED CERTIFICATE ISSUED ON 23/09/87

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16/09/8716 September 1987ALTER MEM AND ARTS 100987

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24/08/8724 August 1987CERTIFICATE OF INCORPORATION

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24/08/8724 August 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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