Menna Overview
Here’s a quick overview of BALFOUR BEATTY KILPATRICK LIMITED 👀 — a Holytown, Scotland based business that started in 1919.
BALFOUR BEATTY KILPATRICK LIMITED
- Company statusactive
- Company NoSC010625
- Age106 years 10 months Incorporated 12 September 1919
- Officers7
Address
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
BALFOUR BEATTY KILPATRICK LIMITED is an active company incorporated on 12 September 1919 and based in Holytown, Scotland, Scotland. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| AYLOTT, Frances Helen | director | Jul 1970 | 25 Nov 2022 |
| BRUCE, David Andrew | director | Aug 1971 | 24 Aug 2022 |
| CROSSFIELD, Nicholas Paul | director | Mar 1965 | 15 Sept 2025 |
| DALLAS, Michael Kane | director | Feb 1981 | 29 Apr 2022 |
| O'NEILL, Michael Francis | director | Sep 1973 | 25 Nov 2022 |
| SMITH, William Johnson Harkin | director | Nov 1977 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY KILPATRICK LIMITED 👀 — a Holytown, Scotland based business that started in 1919.