BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
GLASGOW LOUNSDALE ELECTRIC LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5UB

Company number SC036862
Status Liquidation
Incorporation Date 3 October 1961
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Stephen Michael Tough as a director on 31 October 2016; Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU; 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. The most likely internet sites of BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED are www.balfourbeattyengineeringserviceslel.co.uk, and www.balfour-beatty-engineering-services-lel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Beatty Engineering Services Lel Limited is a Private Limited Company. The company registration number is SC036862. Balfour Beatty Engineering Services Lel Limited has been working since 03 October 1961. The present status of the company is Liquidation. The registered address of Balfour Beatty Engineering Services Lel Limited is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . BNOMS LIMITED is a Secretary of the company. NAISMITH, William is a Director of the company. Secretary GLEN, John has been resigned. Secretary MUTCH, Gregory William has been resigned. Director BOCHEL, John Glover has been resigned. Director CALDWELL, James has been resigned. Director CAMPBELL, Emma has been resigned. Director GRIFFITHS, Robert Mark has been resigned. Director KERSHAW, Frank has been resigned. Director LUNDY, Robert has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MACNAUGHTAN, James Jack has been resigned. Director MCCULLOCH, Richard Robertson has been resigned. Director MILLAR, Alexander has been resigned. Director MOORE, John Cooperwhite has been resigned. Director NORGAN, Christopher Findlay has been resigned. Director PEASLAND, Michael John has been resigned. Director SIMPSON, Andrew Forrest Brown has been resigned. Director TOUGH, Stephen Michael has been resigned. Director WALKER, Duncan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
NAISMITH, William
Appointed Date: 01 March 2007
59 years old

Resigned Directors

Secretary
GLEN, John
Resigned: 15 April 1992
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 15 April 1992
Director
BOCHEL, John Glover
Resigned: 01 March 2007
Appointed Date: 01 August 1994
60 years old
Director
CALDWELL, James
Resigned: 31 March 1999
89 years old
Director
CAMPBELL, Emma
Resigned: 01 September 2010
Appointed Date: 28 March 2008
45 years old
Director
GRIFFITHS, Robert Mark
Resigned: 12 September 2014
Appointed Date: 28 March 2008
71 years old
Director
KERSHAW, Frank
Resigned: 04 July 1990
101 years old
Director
LUNDY, Robert
Resigned: 09 September 1999
84 years old
Director
MACLEAN, Robert Ian
Resigned: 31 March 2000
Appointed Date: 09 September 1999
66 years old
Director
MACNAUGHTAN, James Jack
Resigned: 04 November 1998
Appointed Date: 23 August 1993
84 years old
Director
MCCULLOCH, Richard Robertson
Resigned: 01 May 1991
82 years old
Director
MILLAR, Alexander
Resigned: 23 November 2007
83 years old
Director
MOORE, John Cooperwhite
Resigned: 28 March 2008
Appointed Date: 01 September 2004
66 years old
Director
NORGAN, Christopher Findlay
Resigned: 30 March 2012
Appointed Date: 01 September 2010
54 years old
Director
PEASLAND, Michael John
Resigned: 01 September 2004
Appointed Date: 09 September 1999
73 years old
Director
SIMPSON, Andrew Forrest Brown
Resigned: 01 August 1994
Appointed Date: 23 March 1992
81 years old
Director
TOUGH, Stephen Michael
Resigned: 31 October 2016
Appointed Date: 12 September 2014
53 years old
Director
WALKER, Duncan
Resigned: 28 March 2008
78 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Events

15 Nov 2016
Termination of appointment of Stephen Michael Tough as a director on 31 October 2016
27 Sep 2016
Register inspection address has been changed to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU
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
27 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 105 more events
18 Mar 1988
Registered office changed on 18/03/88 from: kelvin house river cart wack paisley
15 Jul 1987
Full accounts made up to 31 December 1986
15 Jul 1987
Return made up to 02/07/87; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 03/07/86; full list of members

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