BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company number SC005804

Date	Type	Description	View / Download
04 Apr 2014	CH01	Director's details changed for Mr Robert Clark on 2 April 2014	(2 pages)
23 Aug 2013	TM01	Termination of appointment of James Tolputt as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(11 pages)
18 Feb 2013	TM01	Termination of appointment of Gerald Pape as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Timothy Clarke as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Christopher John Shankland as a director	(2 pages)
28 Sep 2012	AP03	Appointment of Mr Gregory William Mutch as a secretary	(1 page)
28 Sep 2012	TM02	Termination of appointment of Graeme Taylor as a secretary	(1 page)
28 Sep 2012	TM01	Termination of appointment of Graeme Taylor as a director	(1 page)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
25 May 2012	CH01	Director's details changed for Mr Gerard Pape on 28 May 2010	(2 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(14 pages)
01 Jul 2011	TM01	Termination of appointment of Neil Sherreard as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
29 Jun 2011	AP01	Appointment of Mr David Brian Stockham as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(14 pages)
28 Feb 2011	AP01	Appointment of Mr Neil Anthony Sherreard as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr David John Harris as a director	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
24 Aug 2010	AP01	Appointment of Mr James Tolputt as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Peter Clist as a director	(1 page)