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BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

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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)
08 Apr 2024 TM01 Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Feb 2021 AP01 Appointment of Mr Matthew Richard Steele as a director on 10 February 2021
18 Feb 2021 TM01 Termination of appointment of Mark William Bullock as a director on 10 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Mark William Bullock on 31 March 2016
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
18 Dec 2018 AP04 Appointment of Bnoms Limited as a secretary on 17 December 2018
18 Dec 2018 TM02 Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
26 May 2017 AD01 Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 26 May 2017
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6,707,000
18 Sep 2015 AP03 Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015
18 Sep 2015 TM02 Termination of appointment of Bnoms Limited as a secretary on 8 September 2015