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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company number SC005804

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Company Results (links open in a new window)
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 Apr 2026 CS01 Confirmation statement made on 12 April 2026 with no updates
View PDF Confirmation statement made on 12 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
01 Dec 2025 TM01 Termination of appointment of Hector Macaulay as a director on 1 December 2025
View PDF Termination of appointment of Hector Macaulay as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AP01 Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
View PDF Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AP01 Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025
View PDF Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AP01 Appointment of Mr Nicholas Michael Rowan as a director on 15 September 2025
View PDF Appointment of Mr Nicholas Michael Rowan as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
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)
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 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)
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 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)
27 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
30 Jul 2021 CH01 Director's details changed for Gavin Russell on 12 July 2021
View PDF Director's details changed for Gavin Russell on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021 TM01 Termination of appointment of James Joseph Duffy as a director on 17 March 2021
View PDF Termination of appointment of James Joseph Duffy as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021 AP01 Appointment of Michael Kane Dallas as a director on 17 March 2021
View PDF Appointment of Michael Kane Dallas as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 TM01 Termination of appointment of Graham Ronald Hill as a director on 17 February 2021
View PDF Termination of appointment of Graham Ronald Hill as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021 TM01 Termination of appointment of Dean John Banks as a director on 10 February 2021
View PDF Termination of appointment of Dean John Banks as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021 AP01 Appointment of Mr Mark William Bullock as a director on 10 February 2021
View PDF Appointment of Mr Mark William Bullock as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 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)
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)