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Balfour Beatty Engineering Services (Lel) Limited

Balfour Beatty Engineering Services (Lel) Limited is a dormant company incorporated on 3 October 1961 with the registered office located in Glasgow, City of Glasgow. Balfour Beatty Engineering Services (Lel) Limited was registered 63 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC036862
Private limited company
Scottish Company
Age
63 years
Incorporated 3 October 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2969 days
Dated 8 July 2016 (9 years ago)
Next confirmation dated 8 July 2017
Was due on 22 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2899 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
100 Queen Street
2nd Floor
Glasgow
G1 3DN
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Secretary
Balfour Beatty Group Limited
PSC
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Mutual Companies
Painter Brothers Limited
Bnoms Limited and William Naismith are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Lounsdale Electric Limited
Bnoms Limited is a mutual person.
Active
Haden Building Services Limited
Bnoms Limited is a mutual person.
Active
Hall & Tawse Western Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Engineering Services (Hy) Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Rail Technologies Limited
Bnoms Limited is a mutual person.
Active
Haden Young Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Oct 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Stephen Michael Tough Resigned
8 Years Ago on 31 Oct 2016
Registered Address Changed
8 Years Ago on 27 Sep 2016
Inspection Address Changed
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 15 Jun 2016
Bnoms Limited Details Changed
9 Years Ago on 9 Dec 2015
Bnoms Limited Appointed
9 Years Ago on 1 Oct 2015
Gregory William Mutch Resigned
9 Years Ago on 30 Sep 2015
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Documents
Court order
Submitted on 7 Jun 2019
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2018
Return of final meeting of voluntary winding up
Submitted on 31 Jul 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
Submitted on 20 Feb 2018
Termination of appointment of Stephen Michael Tough as a director on 31 October 2016
Submitted on 15 Nov 2016
Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU
Submitted on 27 Sep 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
Submitted on 27 Sep 2016
Resolutions
Submitted on 27 Sep 2016
Confirmation statement made on 8 July 2016 with updates
Submitted on 3 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 15 Jun 2016
Repayment History
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