BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Mr Michael Kane Dallas as a director on 2022-04-29 |
| 17/05/2217 May 2022 | Termination of appointment of Ian Kenneth Smith as a director on 2022-05-13 |
| 09/05/229 May 2022 | Termination of appointment of Philip Frank Kenneth Ellis as a director on 2022-04-29 |
| 18/01/2218 January 2022 | Appointment of Mr William Johnson Harkin Smith as a director on 2022-01-14 |
| 26/11/2126 November 2021 | Termination of appointment of Simon Lafferty as a director on 2021-11-26 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/10/206 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALFOUR BEATTY GROUP LIMITED |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED SIMON LAFFERTY |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED PHILIP FRANK KENNETH ELLIS |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED IAN KENNETH SMITH |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOCHEL |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORRICE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBBIE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLOVER BOCHEL / 01/01/2015 |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 21/10/1521 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM MUTCH / 24/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORRICE / 24/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLOVER BOCHEL / 24/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRICK ROBBIE / 24/06/2015 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS |
| 09/07/149 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIERNAN |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORRICE / 26/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLOVER BOCHEL / 26/06/2010 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD TIERNAN / 26/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRICK ROBBIE / 26/06/2010 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOCHEL / 07/09/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0929 June 2009 | COMPANY NAME CHANGED CRUICKSHANKS LIMITED CERTIFICATE ISSUED ON 29/06/09 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JOHN FREDRICK ROBBIE |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN WALKER |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROBERT MARK GRIFFITHS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED DEREK MORRICE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | REGISTERED OFFICE CHANGED ON 20/12/03 FROM: HARLAW ROAD INVERURIE ABERDEENSHIRE AB51 4FH |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED CRUICKSHANK & PARTNERS LIMITED CERTIFICATE ISSUED ON 02/11/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/996 January 1999 | £ NC 1000000/3500000 04/12/98 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | DEC MORT/CHARGE 1401 |
| 07/02/907 February 1990 | DEC MORT/CHARGE 1400 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | DEC MORT/CHARGE 11367 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 14/05/8914 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/8914 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/895 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/887 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 26/02/87; NO CHANGE OF MEMBERS |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | DEC MORT/CHARGE 2992 |
| 21/03/8821 March 1988 | DEC MORT/CHARGE 2993 |
| 08/01/888 January 1988 | PARTIC OF MORT/CHARGE 148 |
| 26/11/8726 November 1987 | PARTIC OF MORT/CHARGE 10907 |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 01/07/871 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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