Balfour Beatty Engineering Services (LEL) Limited

Company Name	Balfour Beatty Engineering Services (LEL) Limited
Director	William Naismith
Company Status	Active
Company Number	SC036862
Category	Private Limited Company
Incorporation Date	3 October 1961(62 years, 7 months ago)
Previous Name	Lounsdale Electric Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	William Naismith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(45 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Queen Street 2nd Floor Glasgow G1 3DN Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(54 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	James Caldwell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 1999)
Role	Production Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Blackwood Road Milngavie Glasgow Lanarkshire G62 7LB Scotland

Director Name	Frank Kershaw
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 July 1990)
Role	Electrical Engineer
Correspondence Address	31 School Road Ralston Paisley Renfrewshire PA1 3AR Scotland

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Director Name	Richard Robertson McCulloch
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1991)
Role	Company Director
Correspondence Address	5 Riverside Houston Strathclyde

Director Name	Alexander Millar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	35 Groveburn Avenue Glasgow G46 7DA Scotland

Director Name	Duncan Walker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 March 2008)
Role	Electrical Engineer
Correspondence Address	24 Endrick Drive Paisley Renfrewshire PA1 3TX Scotland

Secretary Name	John Glen
Nationality	British
Status	Resigned
Appointed	29 June 1989(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	32 Divert Road Gourock Renfrewshire PA19 1DT Scotland

Director Name	Andrew Forrest Brown Simpson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Engineer
Correspondence Address	45 Birchwood Drive Paisley Renfrewshire PA2 9NF Scotland

Secretary Name	Mr Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	15 April 1992(30 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RY Scotland

Director Name	James Jack Macnaughtan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(31 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	17 Carnegie Crescent Aberdeen Aberdeenshire AB2 4AU Scotland

Director Name	John Glover Bochel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(32 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	12 Kinkell Road Aberdeen AB1 8HN Scotland

Director Name	Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(37 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Westwood Chapel Fields Swinford Lutterworth Leicestershire LE17 6BS

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(37 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	21 Lubnaig Road Glasgow Lanarkshire G43 2RY Scotland

Director Name	John Cooperwhite Moore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(42 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Broom Place Newlands Glasgow Lanarkshire G43 2TL Scotland

Director Name	Mr Robert Mark Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(46 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Aveland Park Road Callander Perthshire FK17 8FD Scotland

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(46 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Woodland Avenue Paisley Renfrewshire PA2 8BH Scotland

Director Name	Christopher Findlay Norgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(48 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Stephen Michael Tough
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(52 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Contact

Website	balfourbeattycsuk.com

Location

Registered Address	100 Queen Street 2nd Floor Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95.9k at £1	Balfour Beatty Group LTD 100.00% Ordinary
2 at £1	Balfour Beatty Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 July 2016 (7 years, 9 months ago)
Next Return Due	22 July 2017 (overdue)

Filing History

7 June 2019	Order of court - dissolution void (1 page)
31 October 2018	Final Gazette dissolved following liquidation (1 page)
31 July 2018	Return of final meeting of voluntary winding up (9 pages)
20 February 2018	Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on 20 February 2018 (2 pages)
15 November 2016	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (2 pages)
15 November 2016	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (2 pages)
27 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13 (1 page)
27 September 2016	Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU (2 pages)
27 September 2016	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016 (2 pages)
27 September 2016	Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU (2 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
30 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 95,886 (4 pages)
8 July 2015	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 95,886 (4 pages)
8 July 2015	Director's details changed for William Naismith on 8 July 2015 (2 pages)
8 July 2015	Director's details changed for William Naismith on 8 July 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 95,886 (4 pages)
8 July 2015	Director's details changed for William Naismith on 8 July 2015 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 September 2014	Termination of appointment of Robert Mark Griffiths as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Robert Mark Griffiths as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Stephen Michael Tough as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Stephen Michael Tough as a director on 12 September 2014 (2 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,886 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,886 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,886 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of Christopher Norgan as a director (1 page)
2 April 2012	Termination of appointment of Christopher Norgan as a director (1 page)
22 July 2011	Full accounts made up to 31 December 2010 (8 pages)
22 July 2011	Full accounts made up to 31 December 2010 (8 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Christopher Findlay Norgan on 17 March 2011 (3 pages)
25 March 2011	Director's details changed for Christopher Findlay Norgan on 17 March 2011 (3 pages)
6 September 2010	Termination of appointment of Emma Campbell as a director (2 pages)
6 September 2010	Appointment of Christopher Findlay Norgan as a director (3 pages)
6 September 2010	Termination of appointment of Emma Campbell as a director (2 pages)
6 September 2010	Appointment of Christopher Findlay Norgan as a director (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (7 pages)
26 July 2010	Full accounts made up to 31 December 2009 (7 pages)
12 July 2010	Director's details changed for William Naismith on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for William Naismith on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Emma Campbell on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Emma Campbell on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for William Naismith on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Emma Campbell on 9 July 2010 (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2009	Statement of company's objects (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2009	Statement of company's objects (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (8 pages)
16 July 2009	Full accounts made up to 31 December 2008 (8 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
30 June 2009	Memorandum and Articles of Association (10 pages)
30 June 2009	Memorandum and Articles of Association (10 pages)
29 June 2009	Company name changed lounsdale electric LIMITED\certificate issued on 29/06/09 (2 pages)
29 June 2009	Company name changed lounsdale electric LIMITED\certificate issued on 29/06/09 (2 pages)
17 July 2008	Full accounts made up to 31 December 2007 (8 pages)
17 July 2008	Full accounts made up to 31 December 2007 (8 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
13 June 2008	Registered office changed on 13/06/2008 from glasgow road deanside renfrew PA4 8XZ (1 page)
13 June 2008	Registered office changed on 13/06/2008 from glasgow road deanside renfrew PA4 8XZ (1 page)
4 April 2008	Appointment terminated director john moore (1 page)
4 April 2008	Director appointed emma campbell (1 page)
4 April 2008	Director appointed robert mark griffiths (2 pages)
4 April 2008	Appointment terminated director duncan walker (1 page)
4 April 2008	Appointment terminated director duncan walker (1 page)
4 April 2008	Director appointed emma campbell (1 page)
4 April 2008	Director appointed robert mark griffiths (2 pages)
4 April 2008	Appointment terminated director john moore (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
4 October 2007	Memorandum and Articles of Association (12 pages)
4 October 2007	Memorandum and Articles of Association (12 pages)
19 September 2007	Ad 14/09/07--------- Â£ si 95786@1=95786 Â£ ic 100/95886 (2 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2007	Nc inc already adjusted 14/09/07 (2 pages)
19 September 2007	Nc inc already adjusted 14/09/07 (2 pages)
19 September 2007	Ad 14/09/07--------- Â£ si 95786@1=95786 Â£ ic 100/95886 (2 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2007	Return made up to 09/07/07; no change of members (8 pages)
19 July 2007	Return made up to 09/07/07; no change of members (8 pages)
19 June 2007	Full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Full accounts made up to 31 December 2006 (9 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
24 July 2006	Return made up to 09/07/06; full list of members (8 pages)
24 July 2006	Return made up to 09/07/06; full list of members (8 pages)
24 July 2006	Full accounts made up to 31 December 2005 (8 pages)
24 July 2006	Full accounts made up to 31 December 2005 (8 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Return made up to 09/07/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Return made up to 09/07/05; full list of members (8 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
14 July 2004	Return made up to 09/07/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Return made up to 09/07/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Return made up to 09/07/03; full list of members (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Return made up to 09/07/03; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (9 pages)
30 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Auditor's resignation (1 page)
11 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Full accounts made up to 31 December 2000 (8 pages)
25 September 2001	Full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/01 (7 pages)
26 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/01 (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 August 2000	Return made up to 09/07/00; full list of members (7 pages)
14 August 2000	Return made up to 09/07/00; full list of members (7 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1999	Return made up to 09/07/99; full list of members (6 pages)
8 September 1999	Return made up to 09/07/99; full list of members (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Return made up to 09/07/98; no change of members (6 pages)
17 July 1998	Return made up to 09/07/98; no change of members (6 pages)
8 August 1997	Return made up to 09/07/97; no change of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1997	Return made up to 09/07/97; no change of members (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 09/07/96; full list of members (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 09/07/96; full list of members (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Balfour Beatty Engineering Services (LEL) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland