BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Company number SC036862

Date	Type	Description	View / Download
07 Jun 2019	OC-DV	Order of court - dissolution void	(1 page)
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
20 Feb 2018	AD01	Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on 20 February 2018	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016	(2 pages)
27 Sep 2016	AD02	Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU	(2 pages)
27 Sep 2016	AD01	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(3 pages)
21 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 95,886	(4 pages)
08 Jul 2015	CH01	Director's details changed for William Naismith on 8 July 2015	(2 pages)
08 Jul 2015	CH03	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015	(1 page)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Sep 2014	AP01	Appointment of Stephen Michael Tough as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Robert Mark Griffiths as a director on 12 September 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 95,886	(5 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)