BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Address

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
LUMINA BUILDING 40 AINSLIE ROAD
HILLINGTON PARK
GLASGOW
G52 4RU
(52 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
SC036862
Incorporation Date:
3 Oct 1961 (55 Years old)
Financial Year End:
31 Dec
Capital:
£95,886.00 on 8 Jul 2015
For period ending:
31 Dec 2014
Filed on:
12 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2015
Filed on:
8 Jul 2015
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Map


Notices published in the Gazette

28 Sep 2016

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Number: SC036862 Registered office: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow G52 4RU Principal trading address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow G52 4RU Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 13 September 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Guy Robert Thomas Hollander and Simon David Chandler, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos 009233 and 008822) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.” Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. William Naismith, Director 22 September 2016

28 Sep 2016

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Number: SC036862 Registered office: 5 Churchill Place, Canary Wharf, London E14 5HU Principal trading address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow G52 4RU We, Guy Robert Thomas Hollander and Simon David Chandler (IP Nos 009233 and 008822) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD give notice that on 13 September 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 30 October 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of being able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Note: All known Creditors have been, or will be, paid in full. Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander, Joint Liquidator 22 September 2016

28 Sep 2016

Company Number: SC036862 Name of Company: BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Nature of Business: Electrical Installation Type of Liquidation: Members Registered office: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow G52 4RU Principal trading address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow G52 4RU Guy Robert Thomas Hollander and Simon David Chandler, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Office Holder Numbers: 009233 and 008822. Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Date of Appointment: 13 September 2016 By whom Appointed: Members

Recently Filed Documents - 105 available


Directors and Secretaries

Gregory Mutch
15 Apr 1992 ⇒ Present ( 24 Years ) Company Secretary
William Naismith
1 Mar 2007 ⇒ Present ( 10 Years ) Director
Stephen Tough
12 Sep 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

LOUNSDALE ELECTRIC LIMITED
Changed 29 Jun 2009

Previous Addresses

GLASGOW ROAD
DEANSIDE
RENFREW
PA4 8XZ
Changed 13 Jun 2008

KELVIN HOUSE
RIVER CART WACK
PAISLEY
Changed 18 Mar 1988


Unclaimed Domain Names for this Company's Website

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www.balfourbeattyengineering.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 12 May 2015 5
31 Dec 2013 6 May 2014 5
31 Dec 2012 7 Aug 2013 8
31 Dec 2011 23 Jul 2012 7
31 Dec 2010 22 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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