BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

active Company number SC036862

Private Limited by Shares · Incorporated on 3rd Oct 1961 · Closed on 31st Oct 2018

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SIC code: 43210
Registered office: Glasgow, G1 3DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 3rd Oct 1961 and is currently showing its status as 'Active'. The company's stated activity is Electrical installation.

2 Directors View directors

3 Companies at address View all 80 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

43210 — Electrical installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015		Not recorded	View profile
William Naismith	Director	1st Mar 2007	This company	British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CLEAR CHANNEL (CENTRAL) LIMITED	SC198208	19th Jul 1999	dissolved
YARM ROAD INTERNATIONAL LIMITED	SC003318	15th Oct 1896	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 1961
Company type: Private Limited by Shares
SIC code: 43210
Accounts category: Dormant
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

3rd Oct 1961 Company incorporated
4th Jul 1990 Frank Kershaw resigned as Director
1st May 1991 Richard McCulloch resigned as Director
23rd Mar 1992 Andrew Simpson appointed as Director
15th Apr 1992 John Glen resigned as Secretary
15th Apr 1992 Gregory Mutch appointed as Secretary
23rd Aug 1993 James Macnaughtan appointed as Director
1st Aug 1994 Andrew Simpson resigned as Director
1st Aug 1994 John Bochel appointed as Director
4th Nov 1998 James Macnaughtan resigned as Director
31st Mar 1999 James Caldwell resigned as Director
9th Sep 1999 Robert Maclean appointed as Director
9th Sep 1999 Michael Peasland appointed as Director
9th Sep 1999 Robert Lundy resigned as Director
31st Mar 2000 Robert Maclean resigned as Director
1st Sep 2004 John Moore appointed as Director
1st Sep 2004 Michael Peasland resigned as Director
1st Mar 2007 William Naismith appointed as Director
1st Mar 2007 John Bochel resigned as Director
23rd Nov 2007 Alexander Millar resigned as Director
28th Mar 2008 John Moore resigned as Director
28th Mar 2008 Emma Campbell appointed as Director
28th Mar 2008 Robert Griffiths appointed as Director
28th Mar 2008 Duncan Walker resigned as Director
1st Sep 2010 Emma Campbell resigned as Director
1st Sep 2010 Christopher Norgan appointed as Director
30th Mar 2012 Christopher Norgan resigned as Director
12th Sep 2014 Stephen Tough appointed as Director
12th Sep 2014 Robert Griffiths resigned as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
8th Jul 2016 Confirmation statement made up
31st Oct 2016 Stephen Tough resigned as Director
30th Sep 2017 Next accounts due

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