BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
COMPANY NUMBER
SC036862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
03/10/1961
(63 years and 2 months old)
WEBSITE
www.balfourbeattycsuk.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/10/1961
29/06/2009
LOUNSDALE ELECTRIC LIMITED
GLASGOW
G1 3DN
Telephone: 02072166824
TPS: No
100 Queen Street
2nd Floor
Glasgow
G1 3DN
G1 3DN
Credit Risk Overview
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/06/2019 | New Board Member William Naismith (911941017) Appointed |
| 22/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
29/06/1989 - Present (35 years and 5 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/06/1989 - 28/03/2008 (18 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/06/1989 - 01/05/1991 (1 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/06/2019 | New Board Member William Naismith (911941017) Appointed |
| 22/02/2018 | Change in Reg. Office |
| 17/11/2016 | Stephen Michael Tough (918766406) has left the board |
| 29/09/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 06/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 06/11/2015 | BNOMS LIMITED (920201218) has left the board |
| 23/10/2015 | New Company Secretary BNOMS LIMITED (920201218) Appointed |
| 23/10/2015 | Gregory William Mutch (900119530) has left the board |
| 11/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/09/2014 | Robert Mark Griffiths (904544189) has left the board |
| 16/09/2014 | New Board Member Stephen Michael Tough (918766406) Appointed |
| 12/07/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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