Balfour Beatty Rail Residuary LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 1977)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRADKEN NORTH BRITISH LIMITED
ANI BRADKEN LIMITED
ANI EDGAR ALLEN LIMITED
EDGAR ALLEN LIMITED
Company type | Private Limited Company, Active |
Company Number | SC006624 |
Record last updated | Tuesday, April 22, 2025 6:34:19 AM UTC |
Official Address | Dean House 24 Ravelston Terrace Edinburgh Eh43tp Inverleith There are 26 companies registered at this street |
Locality | Inverleith |
Region | Scotland |
Postal Code | EH43TP |
Sector | Casting of steel |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 17, 2024 | Appointment of a man as Managing Director and Director |  |
Registry | Mar 31, 2024 | Resignation of one Director (a man) |  |
Registry | Feb 10, 2021 | Appointment of a man as Director |  |
Registry | Feb 10, 2021 | Resignation of one Director (a man) |  |
Registry | Dec 17, 2018 | Appointment of a person as Secretary |  |
Registry | Nov 30, 2018 | Resignation of one Secretary (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Sep 17, 2015 | Appointment of a man as Secretary |  |
Registry | Jun 12, 2015 | Annual return |  |
Financials | Jul 29, 2014 | Annual accounts |  |
Registry | Jun 18, 2014 | Annual return |  |
Financials | Jul 17, 2013 | Annual accounts |  |
Registry | Jun 19, 2013 | Annual return |  |
Registry | Jun 19, 2013 | Change of particulars for director |  |
Registry | Jan 3, 2013 | Appointment of a person as Secretary |  |
Registry | Jan 3, 2013 | Resignation of one Director |  |
Registry | Jan 3, 2013 | Resignation of one Secretary |  |
Registry | Jan 1, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 12, 2012 | Appointment of a man as Director |  |
Registry | Sep 11, 2012 | Resignation of one Director |  |
Registry | Sep 3, 2012 | Appointment of a man as Managing Director and Director |  |
Financials | Jul 2, 2012 | Annual accounts |  |
Registry | Jun 13, 2012 | Annual return |  |
Registry | Aug 3, 2011 | Change of registered office address |  |
Registry | Jul 26, 2011 | Annual return |  |
Registry | Jul 26, 2011 | Appointment of a woman as Director |  |
Financials | Jul 12, 2011 | Annual accounts |  |
Registry | Jun 29, 2011 | Resignation of one Director |  |
Registry | Jun 29, 2011 | Resignation of one Director 14006... |  |
Registry | Jun 29, 2011 | Resignation of one Director |  |
Registry | Jun 29, 2011 | Appointment of a woman as Director |  |
Registry | Jun 17, 2011 | Resignation of 3 people: one Engineer, one Director And General Manager and one Director (a man) |  |
Registry | Jun 16, 2011 | Change of name certificate |  |
Registry | Jun 16, 2011 | Change of name 10 |  |
Registry | Jun 16, 2011 | Company name change |  |
Registry | Mar 2, 2011 | Resignation of one Director |  |
Registry | Feb 18, 2011 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2011 | Resignation of one Director |  |
Registry | Jan 7, 2011 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 8, 2010 | Appointment of a man as Director |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | Sep 15, 2010 | Appointment of a man as Director and Director And General Manager |  |
Registry | Jul 8, 2010 | Appointment of a man as Director |  |
Registry | Jul 8, 2010 | Appointment of a man as Director 14006... |  |
Registry | Jul 5, 2010 | Two appointments: 2 men |  |
Registry | Jun 8, 2010 | Annual return |  |
Registry | Apr 27, 2010 | Resignation of one Director |  |
Registry | Apr 20, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 15, 2010 | Alteration to memorandum and articles |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Change of particulars for director 14006... |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Change of particulars for director 14006... |  |
Registry | Nov 9, 2009 | Change of particulars for secretary |  |
Registry | Nov 9, 2009 | Appointment of a man as Director |  |
Registry | Sep 15, 2009 | Resignation of a director |  |
Registry | Sep 15, 2009 | Resignation of a director 14006... |  |
Registry | Sep 15, 2009 | Resignation of a director |  |
Registry | Sep 3, 2009 | Appointment of a man as Director |  |
Registry | Sep 3, 2009 | Appointment of a man as Director 14006... |  |
Registry | Sep 3, 2009 | Appointment of a man as Director |  |
Registry | Aug 17, 2009 | Four appointments: 4 men |  |
Financials | Jul 24, 2009 | Annual accounts |  |
Registry | Jun 15, 2009 | Annual return |  |
Registry | May 11, 2009 | Change in situation or address of registered office |  |
Registry | May 11, 2009 | Annual return |  |
Registry | May 11, 2009 | Change in situation or address of registered office |  |
Registry | May 5, 2009 | Change in situation or address of registered office 14006... |  |
Financials | Jan 6, 2009 | Annual accounts |  |
Financials | Mar 6, 2008 | Annual accounts 14006... |  |
Registry | Jan 16, 2008 | Appointment of a director |  |
Registry | Jan 16, 2008 | Resignation of a director |  |
Registry | Jan 16, 2008 | Resignation of a director 14006... |  |
Registry | Dec 1, 2007 | Resignation of 2 people: one Director (a man) |  |
Registry | Aug 6, 2007 | Annual return |  |
Registry | Mar 7, 2007 | Resignation of a director |  |
Registry | Feb 23, 2007 | Resignation of one Director (a man) |  |
Registry | Jan 16, 2007 | Miscellaneous document |  |
Financials | Nov 2, 2006 | Annual accounts |  |
Registry | Jul 14, 2006 | Annual return |  |
Registry | May 24, 2006 | Appointment of a director |  |
Registry | May 18, 2006 | Appointment of a director 14006... |  |
Registry | May 18, 2006 | Resignation of a director |  |
Registry | May 9, 2006 | Resignation of a director 14006... |  |
Registry | May 9, 2006 | Appointment of a director |  |
Registry | May 9, 2006 | Appointment of a director 14006... |  |
Registry | May 9, 2006 | Appointment of a director |  |
Registry | May 9, 2006 | Resignation of a director |  |
Registry | May 9, 2006 | Resignation of a director 14006... |  |
Registry | Apr 24, 2006 | Appointment of a director |  |
Registry | Apr 24, 2006 | Appointment of a secretary |  |
Registry | Apr 24, 2006 | Change in situation or address of registered office |  |
Registry | Apr 24, 2006 | Appointment of a director |  |
Registry | Apr 5, 2006 | Resignation of a secretary |  |
Registry | Apr 5, 2006 | Resignation of a director |  |
Registry | Apr 5, 2006 | Resignation of a director 14006... |  |
Registry | Apr 5, 2006 | Resignation of a director |  |
Registry | Mar 30, 2006 | Eight appointments: a woman and 7 men,: a woman and 7 men |  |
Registry | Feb 28, 2006 | Resignation of a director |  |
Registry | Feb 22, 2006 | Resignation of a director 14006... |  |