Balfour Beatty Regional Civil Engineering Limited

Company Name	Balfour Beatty Regional Civil Engineering Limited
Company Status	Active
Company Number	SC382011
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(6 years, 11 months after company formation)
Appointment Duration	6 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 Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Peter Leslie Mumford
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Ian Malcolm Barr
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Andrew Crawford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Stephen James Kennedy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Almond Way Lutterworth Leicestershire LE17 4XJ

Director Name	Mr Marshall Duncan Scott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Ms Victoria Mackenzie Skene
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Philip Hugh Morris
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Balfour Beatty Civil Engineering Limited 86 Statio Redhill Surrey RH1 1PQ

Director Name	Mr Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	22 March 2011(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr John Keaveney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (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 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(3 years, 10 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 Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(4 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2017)
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	08 June 2016(5 years, 11 months after company formation)
Appointment Duration	4 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	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(6 years, 11 months after company formation)
Appointment Duration	3 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	Mr Jonathan Granville Winter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Thomas Allan Edgcumbe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Vishal Jadavji Harji
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Contact

Telephone	0131 3329411
Telephone region	Edinburgh

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

100 at £1	Balfour Beatty Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 September 2020	Confirmation statement made on 3 September 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)
25 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 February 2019	Appointment of Mr David Gordon Smith as a director on 25 January 2019 (2 pages)
11 October 2018	Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018 (1 page)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
26 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)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
18 September 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
18 September 2017	Appointment of Mr Vishal Jadavji Harji as a director on 1 September 2017 (2 pages)
18 September 2017	Termination of appointment of Paul David England as a director on 1 September 2017 (1 page)
18 September 2017	Appointment of Mr Vishal Jadavji Harji as a director on 1 September 2017 (2 pages)
18 September 2017	Termination of appointment of Paul David England as a director on 1 September 2017 (1 page)
25 August 2017	Second filing for the termination of John Keaveney as a director (5 pages)
25 August 2017	Second filing for the termination of John Keaveney as a director (5 pages)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/08/2017 (1 page)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/08/2017 (1 page)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
16 June 2017	Appointment of Hector Macaulay as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Dean John Banks as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Hector Macaulay as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Dean John Banks 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)
5 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 July 2016	Appointment of Mr David Andrew Bruce as a director on 1 June 2016 (2 pages)
1 July 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
1 July 2016	Appointment of Mr David Andrew Bruce as a director on 1 June 2016 (2 pages)
1 July 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 June 2016	Termination of appointment of Victoria Mackenzie Skene as a director on 31 May 2016 (1 page)
14 June 2016	Termination of appointment of Victoria Mackenzie Skene as a director on 31 May 2016 (1 page)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (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)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
29 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
18 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (171 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (171 pages)
18 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
5 November 2014	Termination of appointment of Murray John Easton as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Murray John Easton as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Murray John Easton as a director on 5 November 2014 (1 page)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
15 July 2014	Auditor's resignation (1 page)
15 July 2014	Auditor's resignation (1 page)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
14 July 2014	Auditor's resignation (1 page)
14 July 2014	Auditor's resignation (1 page)
10 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
10 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
10 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
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)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
31 October 2013	Full accounts made up to 31 December 2012 (8 pages)
31 October 2013	Full accounts made up to 31 December 2012 (8 pages)
31 July 2013	Termination of appointment of Stephen Kennedy as a director (1 page)
31 July 2013	Termination of appointment of Stephen Kennedy as a director (1 page)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
20 April 2012	Full accounts made up to 31 December 2011 (8 pages)
20 April 2012	Full accounts made up to 31 December 2011 (8 pages)
3 April 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
3 April 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
6 February 2012	Appointment of Mr John Keaveney as a director (2 pages)
6 February 2012	Appointment of Mr John Keaveney as a director (2 pages)
9 January 2012	Termination of appointment of Ian Barr as a director (1 page)
9 January 2012	Termination of appointment of Ian Barr as a director (1 page)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (10 pages)
28 March 2011	Director's details changed for Mr Murray John Easton on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Stephen James Kennedy on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Stephen James Kennedy on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Ms Victoria Mackenzie Skene on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Murray John Easton on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Ms Victoria Mackenzie Skene on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mark Farrah on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mark Farrah on 28 March 2011 (2 pages)
22 March 2011	Appointment of Mrs Emma Campbell as a secretary (1 page)
22 March 2011	Termination of appointment of Andrew Crawford as a director (1 page)
22 March 2011	Termination of appointment of Andrew Crawford as a director (1 page)
22 March 2011	Termination of appointment of Philip Morris as a secretary (1 page)
22 March 2011	Appointment of Mrs Emma Campbell as a secretary (1 page)
22 March 2011	Termination of appointment of Philip Morris as a secretary (1 page)
22 March 2011	Appointment of Mr Hector Macaulay as a director (2 pages)
22 March 2011	Appointment of Mr Hector Macaulay as a director (2 pages)
15 July 2010	Incorporation (40 pages)
15 July 2010	Incorporation (40 pages)

Balfour Beatty Regional Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland