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BALFOUR BEATTY KILPATRICK LIMITED

Company number SC010625

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Mark William Bullock as a director on 31 December 2023	View PDF Termination of appointment of Mark William Bullock as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CH01	Director's details changed for Mrs Frances Helen Aylott on 26 November 2022	View PDF Director's details changed for Mrs Frances Helen Aylott on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Michael Francis O'neill as a director on 25 November 2022	View PDF Appointment of Mr Michael Francis O'neill as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mrs Frances Helen Aylott as a director on 25 November 2022	View PDF Appointment of Mrs Frances Helen Aylott as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AP01	Appointment of Mr Mark William Bullock as a director on 24 August 2022	View PDF Appointment of Mr Mark William Bullock as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr David Andrew Bruce as a director on 24 August 2022	View PDF Appointment of Mr David Andrew Bruce as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Lindsay Mcgibbon as a director on 8 August 2022	View PDF Termination of appointment of Lindsay Mcgibbon as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Lindsay Mcgibbon as a director on 8 August 2022	View PDF Appointment of Mr Lindsay Mcgibbon as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Mr Michael Kane Dallas as a director on 29 April 2022	View PDF Appointment of Mr Michael Kane Dallas as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022	View PDF Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022	View PDF Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr William Johnson Harkin Smith as a director on 14 January 2022	View PDF Appointment of Mr William Johnson Harkin Smith as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Simon Lafferty as a director on 26 November 2021	View PDF Termination of appointment of Simon Lafferty as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	MR04	Satisfaction of charge SC0106250001 in full	View PDF Satisfaction of charge SC0106250001 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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BALFOUR BEATTY KILPATRICK LIMITED

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