Balfour Beatty Rail Residuary LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 1977)shareholder details and share percentages 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
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 9, 2024 9:53:20 AM UTC Official Address Dean House 24 Ravelston Terrace Edinburgh Eh43tp Inverleith There are 26 companies registered at this street
Postal Code EH43TP Sector Casting of steel
Visits Document Type Publication date Download link 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... Financials Nov 1, 2005 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
