BALFOUR BEATTY KILPATRICK LIMITED
ActiveCompany no. SC010625 · Private limited company · Incorporated 12 Sep 1919
Company no. SC010625 · Private limited company · Incorporated 12 Sep 1919
Original documents filed with Companies House · 234 filings
13 Aug 2021
Confirmation
Confirmation statement made on 1 Aug 2021 with no updates
PDF · 3 pages
26 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
12 Aug 2020
Confirmation
Confirmation statement made on 1 Aug 2020 with no updates
PDF · 3 pages
5 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
14 Aug 2019
Confirmation
Confirmation statement made on 1 Aug 2019 with updates
PDF · 4 pages
1 Aug 2018
Confirmation
Confirmation statement made on 1 Aug 2018 with updates
PDF · 4 pages
28 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
5 Jun 2018
Officers
Director's details changed for Dean John Banks on 26 Apr 2018
PDF · 2 pages
14 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
1 Aug 2017
Confirmation
Confirmation statement made on 1 Aug 2017 with updates
PDF · 4 pages
13 Jun 2017
Officers
Appointment of David Andrew Bruce as a director on 13 Jun 2017
PDF · 2 pages
Showing 26–50 of 234 filings. Documents open on Companies House in a new tab.
19 Mar 2019
Officers
Termination of appointment of James Joseph Duffy as a director on 25 Jan 2019
PDF · 1 page
19 Mar 2019
Officers
Termination of appointment of Dean John Banks as a director on 25 Jan 2019
PDF · 1 page
19 Mar 2019
Officers
Termination of appointment of David Andrew Bruce as a director on 25 Jan 2019
PDF · 1 page
8 May 2018
Officers
Director's details changed for Dean John Banks on 26 Apr 2018
PDF · 2 pages
13 Jun 2017
Officers
Appointment of James Joseph Duffy as a director on 13 Jun 2017
PDF · 2 pages
13 Jun 2017
Officers
Appointment of Ian Kenneth Smith as a director on 13 Jun 2017
PDF · 2 pages
24 May 2017
Address
Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017
PDF · 1 page
16 Jan 2017
Officers
Appointment of Philip Frank Kenneth Ellis as a director on 16 Jan 2017
PDF · 2 pages
16 Jan 2017
Officers
Appointment of Simon Lafferty as a director on 16 Jan 2017
PDF · 2 pages
16 Jan 2017
Officers
Termination of appointment of Simon Charles Kirkpatrick as a director on 16 Jan 2017
PDF · 1 page
16 Jan 2017
Officers
Termination of appointment of Stephen John Tarr as a director on 16 Jan 2017
PDF · 1 page