BALFOUR BEATTY KILPATRICK LIMITED
HOLYTOWN BALFOUR BEATTY ENGINEERING SERVICES LIMITED BALFOUR KILPATRICK LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WQ

Company number SC010625
Status Active
Incorporation Date 12 September 1919
Company Type Private Limited Company
Address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Philip Frank Kenneth Ellis as a director on 16 January 2017; Termination of appointment of Simon Charles Kirkpatrick as a director on 16 January 2017; Appointment of Simon Lafferty as a director on 16 January 2017. The most likely internet sites of BALFOUR BEATTY KILPATRICK LIMITED are www.balfourbeattykilpatrick.co.uk, and www.balfour-beatty-kilpatrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. Balfour Beatty Kilpatrick Limited is a Private Limited Company. The company registration number is SC010625. Balfour Beatty Kilpatrick Limited has been working since 12 September 1919. The present status of the company is Active. The registered address of Balfour Beatty Kilpatrick Limited is Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland Ml1 4wq. . BNOMS LIMITED is a Secretary of the company. BANKS, Dean John is a Director of the company. ELLIS, Philip Frank Kenneth is a Director of the company. LAFFERTY, Simon is a Director of the company. Secretary MUTCH, Gregory William has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director ANDREWS, Mark has been resigned. Director AUCKLAND, Michael John has been resigned. Director BAINBRIDGE, Nicholas James has been resigned. Director BARRON, John Stewart has been resigned. Director BLACK, Garry Rankine has been resigned. Director CARROLL, Ian has been resigned. Director CLARK, Robert has been resigned. Director CUSSEN, Alan Roy has been resigned. Director DONALDSON, David John has been resigned. Director DUNWOODIE, John has been resigned. Director GILCHRIST, Brian Grant has been resigned. Director GRIFFITHS, Robert Mark has been resigned. Director GRIST, David Michael has been resigned. Director HOYLAND, Mark Edward has been resigned. Director JONES, Robert Alan has been resigned. Director JUDGE, John Lees has been resigned. Director KIRKPATRICK, Simon Charles has been resigned. Director LESTER, Paul John has been resigned. Director LUNDY, Robert has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MACNAUGHTAN, James Jack has been resigned. Director MASON, Peter James, Sir has been resigned. Director MCCULLOCH, Richard Robertson has been resigned. Director MCGUIRE, Phillip has been resigned. Director MCNIVEN, Gillian Scott Murray has been resigned. Director MOORE, John Cooperwhite has been resigned. Director MORGAN, Christopher Findlay has been resigned. Director MUIRHEAD, William John has been resigned. Director PEASLAND, Michael John has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director ROSS, David Munro has been resigned. Director SCOTT, Alan Philip has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director SHANKER, Uma, Mr has been resigned. Director SIMPSON, Andrew Forrest Brown has been resigned. Director TARR, Stephen John has been resigned. Director TAYLOR, Graeme has been resigned. Director TOUGH, Stephen Michael has been resigned. Director WELTON, Michael William has been resigned. Director WILLIAMS, Brian George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BANKS, Dean John
Appointed Date: 08 June 2015
54 years old
Director
ELLIS, Philip Frank Kenneth
Appointed Date: 16 January 2017
60 years old
Director
LAFFERTY, Simon
Appointed Date: 16 January 2017
55 years old

Resigned Directors

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Director
ANDERSON, Ewan Thomas
Resigned: 14 April 2015
Appointed Date: 30 May 2014
59 years old
Director
ANDERSON, Ewan Thomas
Resigned: 21 May 2013
Appointed Date: 31 January 2012
59 years old
Director
ANDREWS, Mark
Resigned: 31 March 2000
Appointed Date: 01 February 1997
66 years old
Director
AUCKLAND, Michael John
Resigned: 23 February 2010
Appointed Date: 01 May 2009
66 years old
Director
BAINBRIDGE, Nicholas James
Resigned: 17 March 1999
Appointed Date: 01 July 1995
78 years old
Director
BARRON, John Stewart
Resigned: 30 June 2014
Appointed Date: 05 February 2013
68 years old
Director
BLACK, Garry Rankine
Resigned: 22 April 2009
Appointed Date: 10 March 2008
64 years old
Director
CARROLL, Ian
Resigned: 30 November 1994
92 years old
Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 05 February 2013
68 years old
Director
CUSSEN, Alan Roy
Resigned: 01 May 1991
89 years old
Director
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 30 January 2013
73 years old
Director
DUNWOODIE, John
Resigned: 04 November 1998
78 years old
Director
GILCHRIST, Brian Grant
Resigned: 30 June 1995
Appointed Date: 23 August 1993
87 years old
Director
GRIFFITHS, Robert Mark
Resigned: 21 May 2013
Appointed Date: 20 September 1999
72 years old
Director
GRIST, David Michael
Resigned: 22 April 2009
Appointed Date: 08 February 1999
77 years old
Director
HOYLAND, Mark Edward
Resigned: 26 August 2016
Appointed Date: 28 August 2014
55 years old
Director
JONES, Robert Alan
Resigned: 31 October 1991
95 years old
Director
JUDGE, John Lees
Resigned: 31 March 1994
93 years old
Director
KIRKPATRICK, Simon Charles
Resigned: 16 January 2017
Appointed Date: 14 April 2015
47 years old
Director
LESTER, Paul John
Resigned: 19 May 2002
Appointed Date: 09 September 1999
76 years old
Director
LUNDY, Robert
Resigned: 30 December 1999
84 years old
Director
MACLEAN, Robert Ian
Resigned: 10 May 2000
Appointed Date: 31 March 2000
66 years old
Director
MACNAUGHTAN, James Jack
Resigned: 04 November 1998
Appointed Date: 23 August 1993
84 years old
Director
MASON, Peter James, Sir
Resigned: 31 January 1996
Appointed Date: 30 November 1994
79 years old
Director
MCCULLOCH, Richard Robertson
Resigned: 10 September 1993
82 years old
Director
MCGUIRE, Phillip
Resigned: 12 June 2014
Appointed Date: 21 January 2013
65 years old
Director
MCNIVEN, Gillian Scott Murray
Resigned: 14 May 2014
Appointed Date: 11 October 2012
60 years old
Director
MOORE, John Cooperwhite
Resigned: 31 January 2012
Appointed Date: 01 September 2004
66 years old
Director
MORGAN, Christopher Findlay
Resigned: 30 March 2012
Appointed Date: 23 February 2010
54 years old
Director
MUIRHEAD, William John
Resigned: 10 February 1994
78 years old
Director
PEASLAND, Michael John
Resigned: 01 September 2004
Appointed Date: 01 February 1999
73 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
ROSS, David Munro
Resigned: 08 January 1998
Appointed Date: 01 January 1994
75 years old
Director
SCOTT, Alan Philip
Resigned: 10 December 2012
Appointed Date: 21 December 2010
59 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 January 1997
Appointed Date: 06 September 1993
76 years old
Director
SHANKER, Uma, Mr
Resigned: 26 June 2015
Appointed Date: 11 August 2014
53 years old
Director
SIMPSON, Andrew Forrest Brown
Resigned: 30 April 1999
Appointed Date: 01 January 1994
81 years old
Director
TARR, Stephen John
Resigned: 16 January 2017
Appointed Date: 05 February 2013
66 years old
Director
TAYLOR, Graeme
Resigned: 22 February 1999
Appointed Date: 01 October 1991
73 years old
Director
TOUGH, Stephen Michael
Resigned: 31 October 2016
Appointed Date: 13 May 2014
53 years old
Director
WELTON, Michael William
Resigned: 06 September 1999
Appointed Date: 31 January 1996
79 years old
Director
WILLIAMS, Brian George
Resigned: 09 October 1992
79 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 KILPATRICK LIMITED Events

16 Jan 2017
Appointment of Philip Frank Kenneth Ellis as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Simon Charles Kirkpatrick as a director on 16 January 2017
16 Jan 2017
Appointment of Simon Lafferty as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Stephen John Tarr as a director on 16 January 2017
16 Jan 2017
Company name changed balfour beatty engineering services LIMITED\certificate issued on 16/01/17
  • CONNOT ‐ Change of name notice
...
... and 180 more events
11 Jun 1986
Director resigned
01 Jul 1971
Company name changed\certificate issued on 01/07/71
08 Dec 1949
Articles of association
12 Sep 1919
Incorporation
12 Sep 1919
Certificate of incorporation

BALFOUR BEATTY KILPATRICK LIMITED Charges

11 December 2013
Charge code SC01 0625 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Sportstock Limited
Description: West of hillington road renfrew REN44819. Notification of…

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