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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company number SC005804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 11/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Director's particulars changed
04 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 11/05/06; full list of members
06 Jan 2006 288b Director resigned
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
24 Oct 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 CERTNM Company name changed balfour beatty stonemasonry limi ted\certificate issued on 17/10/05
08 Jun 2005 363s Return made up to 11/05/05; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 11/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
07 Nov 2002 288c Director's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: croythorn house 23 ravelston terrace edinburgh EH4 3TN