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BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Company number SC034279

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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)
03 Aug 2026 CS01 Confirmation statement made on 1 August 2026 with no updates
View PDF Confirmation statement made on 1 August 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)
07 Jan 2026 AD01 Registered office address changed from Midmill Business Park Tumulus Way Kintore Aberdeenshire AB51 0TG to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 7 January 2026
View PDF Registered office address changed from Midmill Business Park Tumulus Way Kintore Aberdeenshire AB51 0TG to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 7 January 2026 - link opens in a new window - 1 page (1 page)
04 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 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)
19 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)
12 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 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)
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 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)
16 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022 AP01 Appointment of Mr Michael Kane Dallas as a director on 29 April 2022
View PDF Appointment of Mr Michael Kane Dallas as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022 TM01 Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022
View PDF Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022 TM01 Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022
View PDF Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022 AP01 Appointment of Mr William Johnson Harkin Smith as a director on 14 January 2022
View PDF Appointment of Mr William Johnson Harkin Smith as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021 TM01 Termination of appointment of Simon Lafferty as a director on 26 November 2021
View PDF Termination of appointment of Simon Lafferty as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
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)
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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)
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018 PSC02 Notification of Balfour Beatty Group Limited as a person with significant control on 6 April 2016
View PDF Notification of Balfour Beatty Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)