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Balfour Beatty Engineering Services (lel) Limited, G1 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Beatty Engineering Services (lel) Limited. The company was founded 63 years ago and was given the registration number SC036862. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, 2nd Floor, Glasgow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
Company Number:SC036862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1961
End of financial year:31 December 2015
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:100 Queen Street, 2nd Floor, Glasgow, G1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Corporate Secretary01 October 2015Active
100, Queen Street, 2nd Floor, Glasgow, G1 3DN

Director01 March 2007Active
32 Divert Road, Gourock, PA19 1DT

Secretary-Active
Lumina Building 40, Ainslie Road, Hillington Park, Glasgow, G52 4RY

Secretary15 April 1992Active
12 Kinkell Road, Aberdeen, AB1 8HN

Director01 August 1994Active
27 Blackwood Road, Milngavie, Glasgow, G62 7LB

Director-Active
7, Woodland Avenue, Paisley, PA2 8BH

Director28 March 2008Active
4 Aveland Park Road, Callander, FK17 8FD

Director28 March 2008Active
31 School Road, Ralston, Paisley, PA1 3AR

Director-Active
Langdene, Moredun Road, Paisley, PA2 9LH

Director-Active
Westwood Chapel Fields, Swinford, Lutterworth, LE17 6BS

Director09 September 1999Active
17 Carnegie Crescent, Aberdeen, AB2 4AU

Director23 August 1993Active
5 Riverside, Houston,

Director-Active
35 Groveburn Avenue, Glasgow, G46 7DA

Director-Active
6 Broom Place, Newlands, Glasgow, G43 2TL

Director01 September 2004Active
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

Director01 September 2010Active
21 Lubnaig Road, Glasgow, G43 2RY

Director09 September 1999Active
45 Birchwood Drive, Paisley, PA2 9NF

Director23 March 1992Active
90, St. Vincent Street, Glasgow, G2 5UB

Director12 September 2014Active
24 Endrick Drive, Paisley, PA1 3TX

Director-Active

People with Significant Control

Balfour Beatty Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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