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BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED

Company number SC044262

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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)
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AD01	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014	View PDF Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	TM01	Termination of appointment of Adam Thomson as a director	View PDF Termination of appointment of Adam Thomson as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Marshall Scott as a director	View PDF Termination of appointment of Marshall Scott as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Colin Smith as a director	View PDF Termination of appointment of Colin Smith as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Iain Barr as a director	View PDF Termination of appointment of Iain Barr as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	AP01	Appointment of Emma Campbell as a director	View PDF Appointment of Emma Campbell as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	CH01	Director's details changed for Mr Iain Malcolm Barr on 26 May 2012	View PDF Director's details changed for Mr Iain Malcolm Barr on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Murray John Easton on 26 May 2012	View PDF Director's details changed for Mr Murray John Easton on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Marshall Duncan Scott on 26 May 2012	View PDF Director's details changed for Mr Marshall Duncan Scott on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH03	Secretary's details changed for Mr Philip Hugh Morris on 26 May 2012	View PDF Secretary's details changed for Mr Philip Hugh Morris on 26 May 2012 - link opens in a new window - 1 page (1 page)
29 Apr 2014	CH01	Director's details changed for Mr Colin Frazer Smith on 26 May 2012	View PDF Director's details changed for Mr Colin Frazer Smith on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Adam Biggart Thomson on 26 May 2012	View PDF Director's details changed for Adam Biggart Thomson on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
25 Apr 2014	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
25 Apr 2014	AR01	Annual return made up to 27 May 2009 with full list of shareholders	View PDF Annual return made up to 27 May 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Apr 2014	TM01	Termination of appointment of David Perry as a director	View PDF Termination of appointment of David Perry as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP03	Appointment of Gregory William Mutch as a secretary	View PDF Appointment of Gregory William Mutch as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM02	Termination of appointment of Philip Morris as a secretary	View PDF Termination of appointment of Philip Morris as a secretary - link opens in a new window - 1 page (1 page)

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