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BALFOUR BEATTY KILPATRICK LIMITED - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom
Company Information
- Company registration number
- SC010625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 7, Maxim Office Park Parklands Avenue
- Eurocentral
- Holytown
- Scotland
- ML1 4WQ
- Scotland Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland UK
Management
- Managing Directors
- ELLIS, Philip Frank Kenneth
- LAFFERTY, Simon
- SMITH, Ian Kenneth
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-09-12
- Age Of Company 1919-09-12 104 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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BALFOUR BEATTY KILPATRICK LIMITED Company Description
- BALFOUR BEATTY KILPATRICK LIMITED is a ltd registered in United Kingdom with the Company reg no SC010625. Its current trading status is "live". It was registered 1919-09-12. It was previously called BALFOUR BEATTY ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Maxim 7, Maxim Office Park Parklands Avenue .
Get BALFOUR BEATTY KILPATRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Kilpatrick Limited - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom
- 1919-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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 (2020-10-26) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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resolution (2017-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2017-01-16) - CERTNM
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-corporate-secretary-company-with-change-date (2015-12-30) - CH04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-21) - AP04
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accounts-with-accounts-type-dormant (2015-07-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-10-22) - AA
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-full (2012-07-23) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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change-person-director-company-with-change-date (2011-12-22) - CH01
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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appoint-person-director-company-with-name (2011-01-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-06) - AP01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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termination-director-company-with-name (2010-04-06) - TM01
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accounts-with-accounts-type-full (2010-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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statement-of-companys-objects (2009-12-16) - CC04
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accounts-with-accounts-type-full (2009-07-16) - 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 (2009-05-01) - 288a
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legacy (2009-04-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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legacy (2008-06-13) - 287
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-10-05) - MEM/ARTS
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-07-20) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-07-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288c
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
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legacy (2004-09-23) - 288a
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-09-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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legacy (2002-05-30) - 288b
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accounts-with-accounts-type-full (2002-07-30) - AA
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auditors-resignation-company (2002-07-29) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-26) - 363s
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legacy (2001-06-26) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-06) - 288b
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legacy (2000-01-07) - 288b
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legacy (2000-01-18) - 288c
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legacy (2000-04-06) - 288a
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-08-14) - 363s
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legacy (2000-04-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288a
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legacy (1999-03-19) - 288b
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legacy (1999-03-04) - 288b
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legacy (1999-03-19) - 288a
-
legacy (1999-05-07) - 288b
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legacy (1999-10-01) - 288b
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-10-12) - 288a
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-07-17) - 363s
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legacy (1998-01-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-30) - 288b
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legacy (1997-01-30) - 288a
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-07-11) - 363s
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legacy (1996-03-04) - 288
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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legacy (1994-01-18) - 288
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legacy (1994-02-24) - 288
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-04-07) - 288
keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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legacy (1993-08-30) - 288
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legacy (1993-08-27) - 288
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accounts-with-accounts-type-full (1993-07-13) - AA
-
legacy (1993-07-13) - 363s
-
legacy (1993-11-15) - 288
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legacy (1993-09-17) - 288
keyboard_arrow_right 1992
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legacy (1992-10-28) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-07-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-07-24) - 363a
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legacy (1991-11-15) - 288
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legacy (1991-10-08) - 288
keyboard_arrow_right 1990
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legacy (1990-08-10) - 363
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accounts-with-accounts-type-full (1990-07-27) - AA
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legacy (1990-04-30) - 288
keyboard_arrow_right 1989
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legacy (1989-02-06) - 288
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legacy (1989-02-23) - 288
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legacy (1989-09-27) - 363
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legacy (1989-03-05) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-09-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-08) - 288
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-full (1988-10-10) - AA
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legacy (1988-05-18) - 288
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legacy (1988-04-26) - 288
-
legacy (1988-04-06) - 287
keyboard_arrow_right 1987
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legacy (1987-02-03) - 288
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legacy (1987-05-12) - 288
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legacy (1987-04-08) - 288
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legacy (1987-08-24) - 288
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legacy (1987-08-19) - 363
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accounts-with-accounts-type-full (1987-08-19) - AA
keyboard_arrow_right 1986
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legacy (1986-12-24) - 288
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accounts-with-made-up-date (1986-08-27) - AA
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legacy (1986-08-27) - 363
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legacy (1986-06-11) - 288
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-01) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-12-08) - MISC
keyboard_arrow_right 1919
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incorporation-company (1919-09-12) - NEWINC
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miscellaneous (1919-09-12) - MISC