BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: SC382011. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: SC382011. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED - HOLYTOWN
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
HECTOR MACAULAY | Mar 1963 | British | Director | 2017-06-14 | CURRENT |
MR PETER LESLIE MUMFORD | Jul 1980 | British | Director | 2022-10-20 | CURRENT |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
MARK RICHARD ARRANDALE | Sep 1982 | British | Director | 2021-03-17 | CURRENT |
MR STEPHEN JAMES KENNEDY | Nov 1960 | British | Director | 2010-07-15 UNTIL 2013-07-31 | RESIGNED |
MRS EMMA CAMPBELL | Secretary | 2011-03-22 UNTIL 2012-11-01 | RESIGNED | ||
MR JOHN KEAVENEY | May 1972 | Irish | Director | 2012-02-03 UNTIL 2017-06-30 | RESIGNED |
MR VISHAL JADAVJI HARJI | Jan 1975 | British | Director | 2017-09-01 UNTIL 2021-02-28 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2010-07-15 UNTIL 2012-11-16 | RESIGNED |
VICTORIA MACKENZIE SKENE | Jun 1967 | British | Director | 2010-07-15 UNTIL 2016-05-31 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-01-25 UNTIL 2019-12-31 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
MR JONATHAN GRANVILLE WINTER | Mar 1960 | British | Director | 2017-07-01 UNTIL 2018-09-24 | RESIGNED |
GREGORY WILLIAM MUTCH | Secretary | 2012-11-01 UNTIL 2015-09-30 | RESIGNED | ||
PHILIP HUGH MORRIS | Secretary | 2010-07-15 UNTIL 2011-03-22 | RESIGNED | ||
MR HECTOR MACAULAY | Mar 1963 | British | Director | 2011-03-22 UNTIL 2014-05-08 | RESIGNED |
MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 2010-07-15 UNTIL 2012-03-12 | RESIGNED |
MR MARK FARRAH | Dec 1964 | British | Director | 2010-07-15 UNTIL 2017-08-13 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2017-09-01 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-06-06 UNTIL 2014-12-05 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2016-06-08 UNTIL 2021-03-17 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2010-07-15 UNTIL 2014-11-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-21 UNTIL 2014-11-11 | RESIGNED |
ANDREW CRAWFORD | Aug 1959 | British | Director | 2010-07-15 UNTIL 2011-03-22 | RESIGNED |
MR IAN MALCOLM BARR | Feb 1949 | British | Director | 2010-07-15 UNTIL 2011-12-23 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2017-06-14 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |