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Balfour Beatty Construction (Scotland) Limited

Balfour Beatty Construction (Scotland) Limited is a dissolved company incorporated on 31 January 1967 with the registered office located in Glasgow, City of Glasgow. Balfour Beatty Construction (Scotland) Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 7 December 2015 (9 years ago)
Was 48 years old at the time of dissolution
Via compulsory strike-off
Company No
SC044262
Private limited company
Scottish Company
Age
58 years
Incorporated 31 January 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Engineer • British • Lives in England • Born in Oct 1955
Director • British • Lives in Scotland • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Dec 2015
Registered Address Changed
11 Years Ago on 2 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Adam Biggart Thomson Details Changed
13 Years Ago on 26 May 2012
Mr Philip Hugh Morris Details Changed
13 Years Ago on 26 May 2012
Mr Marshall Duncan Scott Details Changed
13 Years Ago on 26 May 2012
Mr Colin Frazer Smith Details Changed
13 Years Ago on 26 May 2012
Mr Murray John Easton Details Changed
13 Years Ago on 26 May 2012
Mr Iain Malcolm Barr Details Changed
13 Years Ago on 26 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2015
Return of final meeting of voluntary winding up
Submitted on 7 Sep 2015
Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to 90 St. Vincent Street Glasgow G2 5UB on 2 October 2014
Submitted on 2 Oct 2014
Resolutions
Submitted on 2 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 14 Aug 2014
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 28 May 2014
Termination of appointment of Adam Thomson as a director
Submitted on 29 Apr 2014
Termination of appointment of Marshall Scott as a director
Submitted on 29 Apr 2014
Termination of appointment of Colin Smith as a director
Submitted on 29 Apr 2014
Termination of appointment of Iain Barr as a director
Submitted on 29 Apr 2014
Repayment History
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