Balfour Beatty Engineering Services (cl) Limited in Tumulus Way KINTORE

Balfour Beatty Engineering Services (cl) Limited KINTORE

Balfour Beatty Engineering Services (cl) started in year 1959 as Private Limited Company with registration number SC034279. The Balfour Beatty Engineering Services (cl) company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Kintore at Midmill Business Park. Postal code: AB51 0TG. Since Mon, 29th Jun 2009 Balfour Beatty Engineering Services (cl) Limited is no longer carrying the name Cruickshanks.

The firm has 2 directors, namely Michael D., William S.. Of them, William S. has been with the company the longest, being appointed on 14 January 2022 and Michael D. has been with the company for the least time - from 29 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balfour Beatty Engineering Services (cl) Limited Address / Contact

Office Address	Midmill Business Park
Office Address2	Tumulus Way
Town	Kintore
Post code	AB51 0TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC034279
Date of Incorporation	Mon, 17th Aug 1959
Industry	Electrical installation
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Michael D.

Position: Director

Appointed: 29 April 2022

William S.

Position: Director

Appointed: 14 January 2022

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Ian S.

Position: Director

Appointed: 24 August 2017

Resigned: 13 May 2022

Simon L.

Position: Director

Appointed: 24 August 2017

Resigned: 26 November 2021

Philip E.

Position: Director

Appointed: 24 August 2017

Resigned: 29 April 2022

John R.

Position: Director

Appointed: 22 May 2009

Resigned: 23 August 2017

Robert G.

Position: Director

Appointed: 28 March 2008

Resigned: 25 August 2014

Derek M.

Position: Director

Appointed: 22 February 2008

Resigned: 08 April 2017

John M.

Position: Director

Appointed: 01 September 2004

Resigned: 28 March 2008

Duncan W.

Position: Director

Appointed: 31 March 2000

Resigned: 28 March 2008

Michael P.

Position: Director

Appointed: 09 September 1999

Resigned: 01 September 2004

Gregory M.

Position: Secretary

Appointed: 30 September 1998

Resigned: 30 September 2015

Robert M.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2000

Norman D.

Position: Director

Appointed: 10 July 1995

Resigned: 09 October 1998

Joseph T.

Position: Director

Appointed: 01 July 1995

Resigned: 04 April 2013

Alan J.

Position: Director

Appointed: 01 July 1995

Resigned: 30 December 1996

John B.

Position: Director

Appointed: 01 August 1994

Resigned: 23 August 2017

George B.

Position: Director

Appointed: 18 November 1991

Resigned: 31 January 1996

David W.

Position: Director

Appointed: 29 September 1989

Resigned: 17 August 1993

Ian J.

Position: Director

Appointed: 29 September 1989

Resigned: 18 November 1991

Nicholas B.

Position: Director

Appointed: 29 September 1989

Resigned: 31 March 1993

David W.

Position: Secretary

Appointed: 04 April 1989

Resigned: 30 September 1998

James H.

Position: Director

Appointed: 04 April 1989

Resigned: 31 December 1992

Ralph P.

Position: Director

Appointed: 04 April 1989

Resigned: 29 September 1989

Simon C.

Position: Director

Appointed: 04 April 1989

Resigned: 29 September 1989

Francis L.

Position: Director

Appointed: 04 April 1989

Resigned: 28 May 1995

Patricia C.

Position: Director

Appointed: 04 April 1989

Resigned: 29 September 1989

James M.

Position: Director

Appointed: 04 April 1989

Resigned: 31 May 1998

John C.

Position: Director

Appointed: 04 April 1989

Resigned: 29 September 1989

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Balfour Beatty Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Group Limited

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

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	101073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cruickshanks	June 29, 2009
Cruickshank & Partners	November 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, August 2010	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (28 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, June 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, June 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, July 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, July 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, July 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, April 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, April 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 2nd, August 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 2nd, August 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 1st, May 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 1st, May 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 5th, March 1989	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 5th, March 1989	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 7th, October 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 7th, October 1988	accounts
AA	Full group accounts for the period to Tue, 30th Sep 1986 filed on: 24th, August 1987	accounts
AA	Full group accounts for the period to Tue, 30th Sep 1986 filed on: 24th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 27th, October 1986	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 27th, October 1986	accounts	Free Download

Balfour Beatty Engineering Services (cl) Limited KINTORE

Balfour Beatty Engineering Services (cl) Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

William S.

Bnoms Limited

Ian S.

Simon L.

Philip E.

John R.

Robert G.

Derek M.

John M.

Duncan W.

Michael P.

Gregory M.

Robert M.

Norman D.

Joseph T.

Alan J.

John B.

George B.

David W.

Ian J.

Nicholas B.

David W.

James H.

Ralph P.

Simon C.

Francis L.

Patricia C.

James M.

John C.

People with significant control

Company previous names

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