BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company number SC005804

Date	Type	Description	View / Download
05 Jun 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Jun 2017	AP01	Appointment of Mr Stephen John Tarr as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of James Joseph Duffy as a director on 14 June 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017	(1 page)
26 Jul 2016	CH01	Director's details changed for David Samuel Kennedy on 7 April 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Harry Worthington Townley as a director on 30 June 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 16,500	(7 pages)
24 Mar 2016	AP01	Appointment of David Samuel Kennedy as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
10 Nov 2015	AP01	Appointment of Hector Macaulay as a director on 9 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Murray John Easton as a director on 16 October 2015	(1 page)
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)