BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
HOLYTOWN

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WQ

Company number SC382011
Status Active
Incorporation Date 15 July 2010
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 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Appointment of Mr David Andrew Bruce as a director on 1 June 2016; Appointment of James Joseph Duffy as a director on 8 June 2016. The most likely internet sites of BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED are www.balfourbeattyregionalcivilengineering.co.uk, and www.balfour-beatty-regional-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Balfour Beatty Regional Civil Engineering Limited is a Private Limited Company. The company registration number is SC382011. Balfour Beatty Regional Civil Engineering Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Balfour Beatty Regional Civil Engineering Limited is Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland Ml1 4wq. . BNOMS LIMITED is a Secretary of the company. BRUCE, David Andrew is a Director of the company. DUFFY, James Joseph is a Director of the company. ENGLAND, Paul David is a Director of the company. FARRAH, Mark is a Director of the company. KEAVENEY, John is a Director of the company. Secretary CAMPBELL, Emma has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Director BARR, Ian Malcolm has been resigned. Director CRAWFORD, Andrew has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director EASTON, Murray John has been resigned. Director JOHNSON, Mark Richard has been resigned. Director KENNEDY, Stephen James has been resigned. Director MACAULAY, Hector has been resigned. Director SCOTT, Marshall Duncan has been resigned. Director SKENE, Victoria Mackenzie has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
DUFFY, James Joseph
Appointed Date: 08 June 2016
59 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old
Director
FARRAH, Mark
Appointed Date: 15 July 2010
61 years old
Director
KEAVENEY, John
Appointed Date: 03 February 2012
53 years old

Resigned Directors

Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 22 March 2011
Secretary
MORRIS, Philip Hugh
Resigned: 22 March 2011
Appointed Date: 15 July 2010
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012
Director
BARR, Ian Malcolm
Resigned: 23 December 2011
Appointed Date: 15 July 2010
76 years old
Director
CRAWFORD, Andrew
Resigned: 22 March 2011
Appointed Date: 15 July 2010
66 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 21 July 2014
57 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 06 June 2014
54 years old
Director
EASTON, Murray John
Resigned: 05 November 2014
Appointed Date: 15 July 2010
70 years old
Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 15 July 2010
64 years old
Director
KENNEDY, Stephen James
Resigned: 31 July 2013
Appointed Date: 15 July 2010
65 years old
Director
MACAULAY, Hector
Resigned: 08 May 2014
Appointed Date: 22 March 2011
62 years old
Director
SCOTT, Marshall Duncan
Resigned: 12 March 2012
Appointed Date: 15 July 2010
79 years old
Director
SKENE, Victoria Mackenzie
Resigned: 31 May 2016
Appointed Date: 15 July 2010
58 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 REGIONAL CIVIL ENGINEERING LIMITED Events

05 Sep 2016
Confirmation statement made on 15 July 2016 with updates
01 Jul 2016
Appointment of Mr David Andrew Bruce as a director on 1 June 2016
01 Jul 2016
Appointment of James Joseph Duffy as a director on 8 June 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Termination of appointment of Victoria Mackenzie Skene as a director on 31 May 2016
...
... and 40 more events
22 Mar 2011
Termination of appointment of Andrew Crawford as a director
22 Mar 2011
Appointment of Mrs Emma Campbell as a secretary
22 Mar 2011
Termination of appointment of Philip Morris as a secretary
22 Mar 2011
Appointment of Mr Hector Macaulay as a director
15 Jul 2010
Incorporation

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