BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Accounts Submitted 15 Jun 2016

Confirmation Statement Submitted 3 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Queen Street 2nd Floor Glasgow G1 3DN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

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						Status
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2015	Active
William Naismith	Director	British	United Kingdom	59	1 Mar 2007	Active

Shareholders

Shareholders (2)


Balfour Beatty Group Ltd	100.0%	95,884	Ordinary	8 Jul 2015
Balfour Beatty Nominees Ltd	0.0%	2	Ordinary	8 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jun 2019	Miscellaneous	Court Order	View(1 page)
31 Oct 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jul 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(9 pages)
20 Feb 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Nov 2016	Officers	Termination of Stephen Michael Tough as director on 2016-10-31	View(2 pages)