Balfour Beatty Construction Scottish & Southern Limited

Company Name	Balfour Beatty Construction Scottish & Southern Limited
Company Status	Active
Company Number	SC005804
Category	Private Limited Company
Incorporation Date	23 February 1905(118 years, 8 months ago)
Previous Name	Balfour Beatty Stonemasonry Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Hector Macaulay
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(110 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(111 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Stephen John Tarr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(112 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Nigel Craig Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(112 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(114 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(116 years after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(116 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(110 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	James Baxter Gibson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(84 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 July 2002)
Role	Surveyor
Correspondence Address	175 Maryfield Park Mid Calder Livingston West Lothian EH53 0SD Scotland

Director Name	John Murray MacDonald
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(84 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 1991)
Role	Manager
Correspondence Address	123 Maclehose Road Cumbernauld Glasgow Lanarkshire G67 2EA Scotland

Secretary Name	James Kenneth Tait
Nationality	British
Status	Resigned
Appointed	21 June 1989(84 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Milton Lodge Strathearn Road North Berwick East Lothian EH39 5BZ Scotland

Director Name	Alexander Ritchie McNaught Fryer
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(86 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 March 2003)
Role	Surveyor
Correspondence Address	42 Frog Grove Lane Wood St Village Guildford Surrey GU3 3HA

Secretary Name	Mr Graeme Taylor
Nationality	British
Status	Resigned
Appointed	21 December 1998(93 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	James Lindsay Nicolson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(98 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2007)
Role	Surveyor
Correspondence Address	32 Craignethan Road Whitecraigs Glasgow G46 6SH Scotland

Director Name	Mr Robert William Anderson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(100 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2008)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Blaemore 22 Dunfermline Road Limekilns Dunfermline Fife KY11 3JS Scotland

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(100 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Gerald Pape
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(100 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 February 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Derek Knox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(100 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Peter Charles Clist
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(100 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Armar William Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(100 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2008)
Role	Personnel Director
Country of Residence	Scotland
Correspondence Address	12 Cherry Tree Crescent Balerno Midlothian EH14 5AL Scotland

Director Name	Mr Timothy John Clarke
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(103 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2013)
Role	Divisional Managing Director
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Ken Bruce
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(103 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 November 2008)
Role	Technical Services Director
Correspondence Address	49 Watchetts Drive Camberley Surrey GU15 2PY

Director Name	Mr Adam John Parker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(103 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr David John Harris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(106 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2013)
Role	Divisional Managing Director
Country of Residence	Wales
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	28 September 2012(107 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(109 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(109 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(109 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(109 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(109 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(110 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(111 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2017)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(112 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	James Joseph Duffy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(112 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Graham Ronald Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(112 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Contact

Website	balfourbeattycsuk.com

Location

Registered Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22k at £0.5	Balfour Beatty Group LTD 66.67% Preference
11k at £0.5	Balfour Beatty Group LTD 33.33% Ordinary
1 at £0.5	Bnoms 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (5 months, 2 weeks ago)
Next Return Due	26 April 2024 (7 months from now)

Charges

27 September 1974	Delivered on: 30 September 1974 Persons entitled: North West Securities LTD. North West House Chester Classification: Mortgage on plant & machinery Secured details: Â£5002. Particulars: One gregori "new star" w o 3200 hydraulic stone-cutting machine. Outstanding

Filing History

6 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 July 2019	Appointment of Gavin Russell as a director on 28 June 2019 (2 pages)
21 June 2019	Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019 (1 page)
13 May 2019	Termination of appointment of Derek Knox as a director on 31 December 2018 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
11 February 2019	Appointment of Mr David Gordon Smith as a director on 25 January 2019 (2 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Appointment of Mr Stephen John Tarr as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Stephen John Tarr as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of James Joseph Duffy as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Simon Charles Kirkpatrick as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Simon Charles Kirkpatrick as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of James Joseph Duffy as a director on 14 June 2017 (2 pages)
24 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017 (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
30 June 2016	Termination of appointment of Harry Worthington Townley as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Harry Worthington Townley as a director on 30 June 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 16,500 (7 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 16,500 (7 pages)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page)
10 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 16,500 (7 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 16,500 (7 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 16,500 (7 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Murray John Easton as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Murray John Easton as a director on 5 November 2014 (2 pages)
24 October 2014	Termination of appointment of David Brian Stockham as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of David Brian Stockham as a director on 24 October 2014 (1 page)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
29 September 2014	Termination of appointment of Adam John Parker as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Adam John Parker as a director on 26 September 2014 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (9 pages)
26 September 2014	Full accounts made up to 31 December 2013 (9 pages)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 16,500 (7 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 16,500 (7 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 16,500 (7 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
23 August 2013	Termination of appointment of David Harris as a director (1 page)
23 August 2013	Termination of appointment of James Tolputt as a director (1 page)
23 August 2013	Termination of appointment of James Tolputt as a director (1 page)
23 August 2013	Termination of appointment of David Harris as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
18 February 2013	Termination of appointment of Timothy Clarke as a director (1 page)
18 February 2013	Termination of appointment of Gerald Pape as a director (1 page)
18 February 2013	Termination of appointment of Gerald Pape as a director (1 page)
18 February 2013	Termination of appointment of Timothy Clarke as a director (1 page)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 September 2012	Statement of company's objects (2 pages)
29 June 2012	Full accounts made up to 31 December 2011 (8 pages)
29 June 2012	Full accounts made up to 31 December 2011 (8 pages)
25 May 2012	Director's details changed for Mr Gerard Pape on 28 May 2010 (2 pages)
25 May 2012	Director's details changed for Mr Gerard Pape on 28 May 2010 (2 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (14 pages)
1 July 2011	Termination of appointment of Neil Sherreard as a director (1 page)
1 July 2011	Termination of appointment of Neil Sherreard as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (8 pages)
29 June 2011	Appointment of Mr David Brian Stockham as a director (2 pages)
29 June 2011	Appointment of Mr David Brian Stockham as a director (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (8 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
28 February 2011	Appointment of Mr Neil Anthony Sherreard as a director (2 pages)
28 February 2011	Appointment of Mr David John Harris as a director (2 pages)
28 February 2011	Appointment of Mr Neil Anthony Sherreard as a director (2 pages)
28 February 2011	Appointment of Mr David John Harris as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (8 pages)
2 September 2010	Full accounts made up to 31 December 2009 (8 pages)
24 August 2010	Appointment of Mr James Tolputt as a director (2 pages)
24 August 2010	Appointment of Mr James Tolputt as a director (2 pages)
24 August 2010	Termination of appointment of Peter Clist as a director (1 page)
24 August 2010	Termination of appointment of Peter Clist as a director (1 page)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Mr Timothy John Clarke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerard Pape on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Charles Clist on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerard Pape on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerard Pape on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Timothy John Clarke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Charles Clist on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Charles Clist on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Harry Worthington Townley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Harry Worthington Townley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Harry Worthington Townley on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Timothy John Clarke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (8 pages)
8 July 2009	Full accounts made up to 31 December 2008 (8 pages)
11 May 2009	Return made up to 11/05/09; full list of members (6 pages)
11 May 2009	Return made up to 11/05/09; full list of members (6 pages)
22 January 2009	Appointment terminated director ken bruce (1 page)
22 January 2009	Appointment terminated director ken bruce (1 page)
19 January 2009	Director's change of particulars / timothy clarke / 12/08/2008 (1 page)
19 January 2009	Director's change of particulars / timothy clarke / 12/08/2008 (1 page)
5 January 2009	Director appointed mr harry worthington townley (1 page)
5 January 2009	Director appointed mr harry worthington townley (1 page)
22 July 2008	Director appointed mr adam john parker (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (9 pages)
22 July 2008	Director appointed mr adam john parker (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Appointment terminated director armar johnston (1 page)
8 July 2008	Appointment terminated director armar johnston (1 page)
4 June 2008	Director's change of particulars / peter clist / 09/05/2008 (1 page)
4 June 2008	Director's change of particulars / peter clist / 09/05/2008 (1 page)
4 June 2008	Return made up to 11/05/08; full list of members (6 pages)
4 June 2008	Return made up to 11/05/08; full list of members (6 pages)
4 June 2008	Director's change of particulars / peter clist / 09/05/2008 (1 page)
4 June 2008	Director's change of particulars / peter clist / 09/05/2008 (1 page)
9 May 2008	Director appointed mr ken bruce (1 page)
9 May 2008	Director appointed mr ken bruce (1 page)
1 May 2008	Appointment terminated director robert anderson (1 page)
1 May 2008	Appointment terminated director robert anderson (1 page)
10 March 2008	Director appointed mr timothy john clarke (1 page)
10 March 2008	Director appointed mr timothy john clarke (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (11 pages)
21 June 2007	Full accounts made up to 31 December 2006 (11 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 11/05/07; full list of members (4 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 11/05/07; full list of members (4 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (9 pages)
4 October 2006	Full accounts made up to 31 December 2005 (9 pages)
5 June 2006	Return made up to 11/05/06; full list of members (4 pages)
5 June 2006	Return made up to 11/05/06; full list of members (4 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
17 October 2005	Company name changed balfour beatty stonemasonry limi ted\certificate issued on 17/10/05 (2 pages)
17 October 2005	Company name changed balfour beatty stonemasonry limi ted\certificate issued on 17/10/05 (2 pages)
8 June 2005	Return made up to 11/05/05; full list of members (7 pages)
8 June 2005	Return made up to 11/05/05; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (9 pages)
2 August 2004	Full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
4 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: croythorn house 23 ravelston terrace edinburgh EH4 3TN (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Registered office changed on 07/11/02 from: croythorn house 23 ravelston terrace edinburgh EH4 3TN (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Resolutions RES13 ‐ Appoint auditors 26/07/02 (1 page)
31 July 2002	Resolutions RES13 ‐ Appoint auditors 26/07/02 (1 page)
31 July 2002	Auditor's resignation (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 June 2002	Return made up to 28/05/02; full list of members (8 pages)
24 June 2002	Return made up to 28/05/02; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (8 pages)
25 June 2001	Return made up to 28/05/01; full list of members (7 pages)
25 June 2001	Return made up to 28/05/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 28/05/00; no change of members (7 pages)
22 June 2000	Return made up to 28/05/00; no change of members (7 pages)
3 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (6 pages)
1 July 1999	Full accounts made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 28/05/99; no change of members (4 pages)
15 June 1999	Return made up to 28/05/99; no change of members (4 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
17 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1997	Full accounts made up to 31 December 1996 (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (7 pages)
4 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1997	Minutes (1 page)
4 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Minutes (1 page)
4 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
25 June 1996	Return made up to 28/05/96; no change of members (4 pages)
25 June 1996	Return made up to 28/05/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
26 June 1995	Return made up to 28/05/95; full list of members (6 pages)
26 June 1995	Return made up to 28/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
12 July 1994	Full accounts made up to 31 December 1993 (7 pages)
12 July 1994	Full accounts made up to 31 December 1993 (7 pages)
3 June 1993	Full accounts made up to 31 December 1992 (6 pages)
3 June 1993	Full accounts made up to 31 December 1992 (6 pages)
19 June 1992	Full accounts made up to 31 December 1991 (6 pages)
19 June 1992	Full accounts made up to 31 December 1991 (6 pages)
1 July 1991	Full accounts made up to 31 December 1990 (6 pages)
1 July 1991	Full accounts made up to 31 December 1990 (6 pages)
12 October 1989	Full accounts made up to 31 December 1988 (6 pages)
12 October 1989	Full accounts made up to 31 December 1988 (6 pages)
3 August 1988	Full accounts made up to 31 December 1987 (7 pages)
3 August 1988	Full accounts made up to 31 December 1987 (7 pages)
10 November 1987	Full accounts made up to 31 December 1986 (8 pages)
10 November 1987	Full accounts made up to 31 December 1986 (8 pages)
17 November 1986	Full accounts made up to 31 December 1985 (6 pages)
17 November 1986	Full accounts made up to 31 December 1985 (6 pages)
4 November 1985	Accounts made up to 31 December 1984 (6 pages)
4 November 1985	Accounts made up to 31 December 1984 (6 pages)
27 November 1984	Accounts made up to 31 December 1983 (6 pages)
27 November 1984	Accounts made up to 31 December 1983 (6 pages)
14 July 1983	Accounts made up to 31 December 1982 (6 pages)
14 July 1983	Accounts made up to 31 December 1982 (6 pages)
11 October 1982	Accounts made up to 31 December 1981 (14 pages)
11 October 1982	Accounts made up to 31 December 1981 (14 pages)
10 December 1981	Accounts made up to 31 December 1980 (12 pages)
10 December 1981	Accounts made up to 31 December 1980 (12 pages)
22 July 1981	Accounts made up to 31 December 1978 (18 pages)
22 July 1981	Accounts made up to 31 December 1978 (18 pages)
8 October 1980	Accounts made up to 31 December 1979 (15 pages)
8 October 1980	Accounts made up to 31 December 1979 (15 pages)
16 April 1979	Accounts made up to 31 December 1977 (12 pages)
16 April 1979	Accounts made up to 31 December 1977 (12 pages)
15 June 1978	Accounts made up to 20 November 1976 (12 pages)
15 June 1978	Accounts made up to 20 November 1976 (12 pages)
30 November 1975	Accounts made up to 30 November 1975 (10 pages)
30 November 1975	Accounts made up to 30 November 1975 (10 pages)
23 February 1905	Incorporation (56 pages)
23 February 1905	Incorporation (56 pages)

Balfour Beatty Construction Scottish & Southern Limited

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