Balfour Beatty Engineering Services (cl) Limited

General information

Name:

Balfour Beatty Engineering Services (cl) Ltd

Office Address:

Midmill Business Park Tumulus Way AB51 0TG Kintore

Number: SC034279

Incorporation date: 1959-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Kintore under the following Company Registration No.: SC034279. This firm was established in 1959. The main office of the firm is located at Midmill Business Park Tumulus Way. The area code for this location is AB51 0TG. It has been already fifteen years that This company's business name is Balfour Beatty Engineering Services (cl) Limited, but up till 2009 the name was Cruickshanks and before that, until 1999-11-02 the company was known under the name Cruickshank & Partners. This means it has used three different company names. This business's SIC code is 43210: Electrical installation. Balfour Beatty Engineering Services (cl) Ltd reported its latest accounts for the period up to December 31, 2022. The business most recent confirmation statement was submitted on August 1, 2023.

Within this particular limited company, a variety of director's duties up till now have been done by Michael D. and William S.. Within the group of these two managers, William S. has carried on with the limited company for the longest time, having been a member of officers' team since 2022. Another limited company has been appointed as one of the secretaries of this company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Engineering Services (cl) Limited 2009-06-29
  • Cruickshanks Limited 1999-11-02
  • Cruickshank & Partners Limited 1959-08-17

Company staff

Michael D.

Role: Director

Appointed: 29 April 2022

Latest update: 28 January 2024

William S.

Role: Director

Appointed: 14 January 2022

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Balfour Beatty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU and was registered as a PSC under the reg no 101073.

Balfour Beatty Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
64
Company Age

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