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BALFOUR BEATTY CONSTRUCTION LIMITED - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC106247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- BRUCE, David Andrew
- BULLOCK, Mark William
- DALLAS, Michael Kane
- EDGCUMBE, Thomas Allan
- MACAULAY, Hector
- Prokuristen
- BNOMS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1987
- Alter der Firma 1987-08-24 36 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
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BALFOUR BEATTY CONSTRUCTION LIMITED Firmenbeschreibung
- BALFOUR BEATTY CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC106247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1987 registriert. BALFOUR BEATTY CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über Maxim 7, Maxim Office Park Parklands Avenue erreicht werden.
Jetzt sichern BALFOUR BEATTY CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Construction Limited - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Grossbritannien
- 1987-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
-
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
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
accounts-with-accounts-type-dormant (2018-06-20) - AA
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
accounts-with-accounts-type-dormant (2017-09-23) - AA
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
-
second-filing-of-director-termination-with-name (2017-08-25) - RP04TM01
-
termination-director-company-with-name-termination-date (2017-08-14) - TM01
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
-
termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
change-person-director-company-with-change-date (2016-07-26) - CH01
-
accounts-with-accounts-type-dormant (2016-06-23) - AA
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
accounts-with-accounts-type-dormant (2015-08-18) - AA
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
-
appoint-person-director-company-with-name (2014-03-11) - AP01
-
change-person-director-company-with-change-date (2014-04-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
appoint-person-director-company-with-name (2014-05-30) - AP01
-
termination-director-company-with-name (2014-06-02) - TM01
-
termination-director-company-with-name (2014-07-02) - TM01
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
appoint-person-director-company-with-name-date (2014-12-13) - AP01
-
termination-director-company-with-name-termination-date (2014-12-13) - TM01
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termination-director-company-with-name-termination-date (2014-11-25) - 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 (2014-10-22) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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 (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-03-06) - AP01
-
appoint-person-director-company-with-name (2013-03-08) - AP01
-
appoint-person-director-company-with-name (2013-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
-
termination-director-company-with-name (2013-05-22) - TM01
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
termination-director-company-with-name (2013-06-05) - TM01
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
termination-director-company-with-name (2013-07-10) - TM01
-
termination-director-company-with-name (2013-08-30) - TM01
-
appoint-person-director-company-with-name (2013-08-30) - AP01
-
change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-12) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
-
resolution (2012-09-27) - RESOLUTIONS
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statement-of-companys-objects (2012-09-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
-
appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-secretary-company-with-name (2012-09-28) - TM02
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-09-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 363a
-
legacy (2008-06-05) - 288c
-
accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288b
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-06-04) - 363a
-
legacy (2007-06-04) - 288c
-
legacy (2007-06-01) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-06-05) - 363a
-
legacy (2006-06-05) - 288c
-
legacy (2006-01-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 288c
-
legacy (2005-06-08) - 363s
-
legacy (2005-11-02) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288a
-
legacy (2004-11-24) - 288b
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-06-09) - 363s
-
legacy (2004-06-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288c
-
legacy (2003-06-04) - 363s
-
legacy (2003-07-09) - 288a
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-12-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 287
-
legacy (2002-11-07) - 288c
-
resolution (2002-09-25) - RESOLUTIONS
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auditors-resignation-company (2002-07-30) - AUD
-
legacy (2002-07-04) - 288b
-
legacy (2002-06-24) - 363s
-
accounts-with-accounts-type-full (2002-06-17) - AA
-
legacy (2002-05-13) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-04) - AA
-
legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 363s
-
legacy (2000-03-08) - 288a
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-08) - 288a
-
accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 288c
-
accounts-with-accounts-type-full (1999-07-01) - AA
-
legacy (1999-06-15) - 363s
-
legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363s
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accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-17) - AA
-
legacy (1997-06-17) - 363s
-
resolution (1997-03-04) - RESOLUTIONS
-
miscellaneous (1997-03-04) - MISC
-
legacy (1997-01-23) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-06-25) - 363s
-
legacy (1996-05-10) - 288
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memorandum-articles (1996-01-07) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-05-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-03) - 288
-
legacy (1994-08-02) - 288
-
legacy (1994-07-27) - 288
-
legacy (1994-06-22) - 363s
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
certificate-change-of-name-company (1994-03-18) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-01) - AA
-
legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-19) - AA
-
legacy (1992-06-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-30) - AA
-
legacy (1991-06-30) - 363a
-
legacy (1991-08-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-05) - 288
-
legacy (1990-01-03) - 288
-
legacy (1990-01-16) - 288
-
certificate-change-of-name-company (1990-04-06) - CERTNM
-
legacy (1990-01-17) - 288
-
accounts-with-accounts-type-full (1990-08-17) - AA
-
legacy (1990-09-06) - 288
-
legacy (1990-08-17) - 363
-
legacy (1990-09-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-10-12) - 363
-
legacy (1989-10-31) - 225(1)
-
legacy (1989-12-22) - 288
-
accounts-with-accounts-type-full (1989-10-12) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-03) - AA
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certificate-change-of-name-company (1988-06-06) - CERTNM
-
legacy (1988-08-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 288
-
legacy (1987-09-26) - 287
-
legacy (1987-09-26) - 288
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certificate-change-of-name-company (1987-09-22) - CERTNM
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resolution (1987-09-16) - RESOLUTIONS
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miscellaneous (1987-08-24) - MISC
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incorporation-company (1987-08-24) - NEWINC