Balfour Beatty Rail Residuary Limited

Company Name	Balfour Beatty Rail Residuary Limited
Directors	Iain Kenneth Morgan and Matthew Richard Steele
Company Status	Active
Company Number	SC006624
Category	Private Limited Company
Incorporation Date	12 September 1907(116 years, 3 months ago)
Previous Name	Edgar Allen Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(101 years, 12 months after company formation)
Appointment Duration	14 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Matthew Richard Steele
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(113 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	17 December 2018(111 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Michael John Edmund Houghton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(81 years, 9 months after company formation)
Appointment Duration	1 day (resigned 09 June 1989)
Role	Company Director
Correspondence Address	18 Waverly Place Illawong New South Wales 2234 Foreign

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(81 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Christopher Hurst Downton
Nationality	British
Status	Resigned
Appointed	08 June 1989(81 years, 9 months after company formation)
Appointment Duration	1 month (resigned 13 July 1989)
Role	Company Director
Correspondence Address	Sutton House High Street Gringley On The Hill DN10 4RF

Secretary Name	Andrew Leonard Wallis
Nationality	British
Status	Resigned
Appointed	13 July 1989(81 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1989)
Role	Company Director
Correspondence Address	76 Ivy Park Road Sheffield S10 3LD

Director Name	Ian Ronald Bonnette
Date of Birth	May 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1989(82 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1995)
Role	Chief Executive
Correspondence Address	7 Twiston Street Dudley Foreign

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	01 October 1989(82 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1990(82 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1992)
Role	Accountant
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(85 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Donald Edward Hammond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(85 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 May 2001)
Role	Sales & Marketing Director
Correspondence Address	16 Queens Drive Cumbernauld Glasgow G68 0HW Scotland

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(89 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	George Castan
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 1999(92 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 October 1999)
Role	Company Director
Correspondence Address	26 Coppin Grove Hawthorn Victoria 3122

Secretary Name	Colin Murphy
Nationality	British
Status	Resigned
Appointed	27 August 1999(92 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 October 1999)
Role	Company Director
Correspondence Address	33 Kilmaurs Road Edinburgh EH16 5DB Scotland

Director Name	Michael James Austin
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(93 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2005)
Role	Civil Engineer
Correspondence Address	Chelford House Bekside Hibaldstow North Lincolnshire DN20 9EQ

Director Name	David Eyre
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(93 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2006)
Role	Operations Director
Correspondence Address	168 Tickhill Road Balby Doncaster South Yorkshire DN4 8QQ

Director Name	Mr Gerald Thornton Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(96 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG

Director Name	Anthony Peter Hutchison
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(98 years, 7 months after company formation)
Appointment Duration	11 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	Flintway Slines Oak Road Woldingham Surrey CR3 7BH

Director Name	Robert Alan Laird
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(98 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	19 Hunterfield Road Gorebridge Midlothian EH23 4TP Scotland

Director Name	Mr Keith Harold Churm
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(98 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hall Road Burbage Hinckley Leicestershire LE10 2LU

Director Name	David Eyre
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(98 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	168 Tickhill Road Balby Doncaster South Yorkshire DN4 8QQ

Secretary Name	Ms Jane Teresa Hudson
Nationality	British
Status	Resigned
Appointed	30 March 2006(98 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(100 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH Scotland

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(101 years, 12 months after company formation)
Appointment Duration	3 years (resigned 03 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(101 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH Scotland

Director Name	Mr John Keith Hampson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(101 years, 12 months after company formation)
Appointment Duration	8 months (resigned 20 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH Scotland

Director Name	Mr Timothy Paul Gorman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(102 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH Scotland

Director Name	Ms Jane Teresa Hudson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(103 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(105 years after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Mr Michael Kane Dallas
Status	Resigned
Appointed	17 September 2015(108 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(92 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2006)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(105 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	progressrail.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

6.7m at £1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (6 months ago)
Next Return Due	15 June 2024 (6 months, 2 weeks from now)

Charges

15 May 1986	Delivered on: 16 May 1986 Satisfied on: 25 June 1990 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 March 1985	Delivered on: 28 March 1985 Satisfied on: 2 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at the credit of the company with the bank on a current account or otherwise. Fully Satisfied
7 August 1984	Delivered on: 13 August 1984 Satisfied on: 26 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 February 2021	Termination of appointment of Mark William Bullock as a director on 10 February 2021 (1 page)
18 February 2021	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 (2 pages)
16 February 2021	Director's details changed for Mr Mark William Bullock on 31 March 2016 (2 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 (1 page)
18 December 2018	Appointment of Bnoms Limited as a secretary on 17 December 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
26 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 ML1 4WQ on 26 May 2017 (1 page)
26 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 ML1 4WQ on 26 May 2017 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6,707,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6,707,000 (4 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,707,000 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,707,000 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,707,000 (4 pages)
29 July 2014	Full accounts made up to 31 December 2013 (9 pages)
29 July 2014	Full accounts made up to 31 December 2013 (9 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6,707,000 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6,707,000 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6,707,000 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (9 pages)
17 July 2013	Full accounts made up to 31 December 2012 (9 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
19 June 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
3 January 2013	Termination of appointment of Jane Hudson as a director (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a director (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Registered office address changed from Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom on 3 August 2011 (1 page)
26 July 2011	Appointment of Ms Jane Teresa Hudson as a director (2 pages)
26 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Appointment of Ms Jane Teresa Hudson as a director (2 pages)
26 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (9 pages)
12 July 2011	Full accounts made up to 31 December 2010 (9 pages)
29 June 2011	Appointment of Ms Jane Teresa Hudson as a director (2 pages)
29 June 2011	Appointment of Ms Jane Teresa Hudson as a director (2 pages)
29 June 2011	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
29 June 2011	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
29 June 2011	Termination of appointment of Timothy Gorman as a director (1 page)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
29 June 2011	Termination of appointment of Timothy Gorman as a director (1 page)
16 June 2011	Company name changed edgar allen LIMITED\certificate issued on 16/06/11 CONNOT ‐ (3 pages)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
16 June 2011	Company name changed edgar allen LIMITED\certificate issued on 16/06/11 CONNOT ‐ (3 pages)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
8 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
8 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009	Appointment of Iain Kenneth Morgan as a director (2 pages)
9 November 2009	Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009	Appointment of Iain Kenneth Morgan as a director (2 pages)
9 November 2009	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
15 September 2009	Appointment terminated director keith churm (1 page)
15 September 2009	Appointment terminated director keith churm (1 page)
15 September 2009	Appointment terminated director colin murphy (1 page)
15 September 2009	Appointment terminated director robert laird (1 page)
15 September 2009	Appointment terminated director colin murphy (1 page)
15 September 2009	Appointment terminated director robert laird (1 page)
3 September 2009	Director appointed mr john keith hampson (2 pages)
3 September 2009	Director appointed mr peter stuart anderson (2 pages)
3 September 2009	Director appointed mr richard hawthorn adams (2 pages)
3 September 2009	Director appointed mr peter stuart anderson (2 pages)
3 September 2009	Director appointed mr john keith hampson (2 pages)
3 September 2009	Director appointed mr richard hawthorn adams (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
15 June 2009	Return made up to 08/06/09; full list of members (4 pages)
15 June 2009	Return made up to 08/06/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from dean house 24 ravelston terrace edinburgh EH4 3TP united kingdom (1 page)
11 May 2009	Return made up to 08/06/08; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from dean house 24 ravelston terrace edinburgh EH4 3TP united kingdom (1 page)
11 May 2009	Return made up to 08/06/08; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from balfour beatty headrig road south queensferry lothian EH30 9SH (1 page)
11 May 2009	Registered office changed on 11/05/2009 from balfour beatty headrig road south queensferry lothian EH30 9SH (1 page)
5 May 2009	Registered office changed on 05/05/2009 from dean house 24 ravelston terrace edinburgh EH4 3TP (1 page)
5 May 2009	Registered office changed on 05/05/2009 from dean house 24 ravelston terrace edinburgh EH4 3TP (1 page)
6 January 2009	Full accounts made up to 31 December 2007 (20 pages)
6 January 2009	Full accounts made up to 31 December 2007 (20 pages)
6 March 2008	Full accounts made up to 31 December 2006 (20 pages)
6 March 2008	Full accounts made up to 31 December 2006 (20 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
6 August 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Director resigned (2 pages)
16 January 2007	Auditor resignation section 394 (3 pages)
16 January 2007	Auditor resignation section 394 (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
14 July 2006	Return made up to 08/06/06; full list of members (9 pages)
14 July 2006	Return made up to 08/06/06; full list of members (9 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (4 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (4 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (4 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (4 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: c/o mowlem PLC 37 stirling road kilsyth glasgow lanarkshire G65 0HZ (1 page)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: c/o mowlem PLC 37 stirling road kilsyth glasgow lanarkshire G65 0HZ (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
28 June 2005	Return made up to 08/06/05; full list of members (8 pages)
28 June 2005	Return made up to 08/06/05; full list of members (8 pages)
23 June 2005	New director appointed (7 pages)
23 June 2005	New director appointed (7 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (20 pages)
22 October 2004	Full accounts made up to 31 December 2003 (20 pages)
10 August 2004	New director appointed (4 pages)
10 August 2004	New director appointed (4 pages)
21 June 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (9 pages)
21 June 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (9 pages)
21 December 2003	Director resigned (1 page)
21 December 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (20 pages)
24 October 2003	Full accounts made up to 31 December 2002 (20 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
18 June 2003	Return made up to 08/06/03; full list of members (7 pages)
18 June 2003	Return made up to 08/06/03; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (19 pages)
26 July 2002	Full accounts made up to 31 December 2001 (19 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
15 June 2001	Return made up to 08/06/01; full list of members (8 pages)
15 June 2001	Return made up to 08/06/01; full list of members (8 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
28 July 2000	Return made up to 08/06/00; full list of members (8 pages)
28 July 2000	Return made up to 08/06/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 30 June 1999 (16 pages)
25 January 2000	Full accounts made up to 30 June 1999 (16 pages)
9 November 1999	Auditor's resignation (1 page)
9 November 1999	Auditor's resignation (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
20 October 1999	Company name changed ani edgar allen LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed ani edgar allen LIMITED\certificate issued on 21/10/99 (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: whitburn road bathgate west lothian EH48 2RB (1 page)
19 October 1999	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: whitburn road bathgate west lothian EH48 2RB (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
30 June 1999	Return made up to 08/06/99; no change of members (6 pages)
30 June 1999	Return made up to 08/06/99; no change of members (6 pages)
10 March 1999	Full accounts made up to 30 June 1998 (15 pages)
10 March 1999	Full accounts made up to 30 June 1998 (15 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
15 September 1998	Company name changed ani bradken LIMITED\certificate issued on 16/09/98 (2 pages)
15 September 1998	Company name changed ani bradken LIMITED\certificate issued on 16/09/98 (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
22 June 1998	Return made up to 08/06/98; full list of members (7 pages)
22 June 1998	Return made up to 08/06/98; full list of members (7 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
7 April 1998	Full accounts made up to 30 June 1997 (14 pages)
7 April 1998	Full accounts made up to 30 June 1997 (14 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
26 June 1997	Return made up to 08/06/97; no change of members (6 pages)
26 June 1997	Return made up to 08/06/97; no change of members (6 pages)
27 March 1997	Full accounts made up to 30 June 1996 (14 pages)
27 March 1997	Full accounts made up to 30 June 1996 (14 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
3 July 1996	Return made up to 08/06/96; no change of members (9 pages)
3 July 1996	Return made up to 08/06/96; no change of members (9 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
7 March 1996	Full accounts made up to 30 June 1995 (15 pages)
7 March 1996	Full accounts made up to 30 June 1995 (15 pages)
5 October 1995	Company name changed bradken north british LIMITED\certificate issued on 06/10/95 (2 pages)
5 October 1995	Company name changed bradken north british LIMITED\certificate issued on 06/10/95 (2 pages)
6 July 1995	Return made up to 08/06/95; full list of members (8 pages)
6 July 1995	Return made up to 08/06/95; full list of members (8 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 July 1994	Memorandum and Articles of Association (8 pages)
6 July 1994	Memorandum and Articles of Association (8 pages)
1 April 1993	Memorandum and Articles of Association (5 pages)
1 April 1993	Memorandum and Articles of Association (5 pages)
20 August 1991	Company name changed north british steel group limite d\certificate issued on 21/08/91 (2 pages)
20 August 1991	Company name changed north british steel group limite d\certificate issued on 21/08/91 (2 pages)
11 December 1989	Full accounts made up to 31 December 1988 (21 pages)
11 December 1989	Full accounts made up to 31 December 1988 (21 pages)
4 July 1979	Accounts made up to 30 September 1978 (16 pages)
4 July 1979	Accounts made up to 30 September 1978 (16 pages)
5 June 1978	Accounts made up to 24 September 1977 (15 pages)
5 June 1978	Accounts made up to 24 September 1977 (15 pages)
7 July 1977	Accounts made up to 25 September 1976 (15 pages)
7 July 1977	Accounts made up to 25 September 1976 (15 pages)
4 March 1977	Company name changed\certificate issued on 04/03/77 (2 pages)
4 March 1977	Company name changed\certificate issued on 04/03/77 (2 pages)
1 October 1969	Memorandum of association (19 pages)
1 October 1969	Memorandum of association (19 pages)
12 September 1907	Certificate of incorporation (1 page)
12 September 1907	Certificate of incorporation (1 page)

Balfour Beatty Rail Residuary Limited

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