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BALFOUR BEATTY RAIL RESIDUARY LIMITED (SC006624)

BALFOUR BEATTY RAIL RESIDUARY LIMITED (SC006624) is an active UK company. incorporated on 12 September 1907. with registered office in Holytown. The company operates in the Manufacturing sector, engaged in unknown sic code (24100) and 1 other business activities. BALFOUR BEATTY RAIL RESIDUARY LIMITED has been registered for 118 years.

Company Number
SC006624
Status
active
Type
ltd
Incorporated
12 September 1907
Age
118 years
Address
Maxim 7, Maxim Office Park Parklands Avenue, Holytown, ML1 4WQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (24100)
SIC Codes
24100, 24520

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BALFOUR BEATTY RAIL RESIDUARY LIMITED

BALFOUR BEATTY RAIL RESIDUARY LIMITED is an active company incorporated on 12 September 1907 with the registered office located in Holytown. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24100) and 1 other business activity. BALFOUR BEATTY RAIL RESIDUARY LIMITED was registered 118 years ago.(SIC: 24100, 24520)

Status

active

Active since 118 years ago

Company No

SC006624

LTD Company

Age

118 Years

Incorporated 12 September 1907

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

EDGAR ALLEN LIMITED
From: 21 October 1999To: 16 June 2011
ANI EDGAR ALLEN LIMITED
From: 16 September 1998To: 21 October 1999
ANI BRADKEN LIMITED
From: 6 October 1995To: 16 September 1998
BRADKEN NORTH BRITISH LIMITED
From: 21 August 1991To: 6 October 1995
NORTH BRITISH STEEL GROUP LIMITED
From: 12 September 1907To: 21 August 1991
Contact
Address

Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown, ML1 4WQ,

Previous Addresses

Dean House 24 Ravelston Terrace Edinburgh EH4 3TP
From: 3 August 2011To: 26 May 2017
Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom
From: 12 September 1907To: 3 August 2011
Timeline

21 key events • 2009 - 2026

Funding Officers Ownership
Director Joined
Nov 09
Director Left
Apr 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Jan 11
Director Left
Mar 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jul 11
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Jan 13
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Apr 24
Director Joined
Sept 24
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

259

Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
18 December 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
18 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Accounts With Accounts Type Full
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Change Person Director Company With Change Date
19 June 2013
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
3 January 2013
AP04Appointment of Corporate Secretary
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Termination Secretary Company With Name
3 January 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Certificate Change Of Name Company
16 June 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Resolution
15 February 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Legacy
11 May 2009
287Change of Registered Office
Legacy
11 May 2009
363aAnnual Return
Legacy
11 May 2009
287Change of Registered Office
Legacy
5 May 2009
287Change of Registered Office
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
6 March 2008
AAAnnual Accounts
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
6 August 2007
363sAnnual Return (shuttle)
Legacy
7 March 2007
288bResignation of Director or Secretary
Miscellaneous
16 January 2007
MISCMISC
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
14 July 2006
363sAnnual Return (shuttle)
Legacy
24 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
287Change of Registered Office
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
28 June 2005
363aAnnual Return
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
363sAnnual Return (shuttle)
Legacy
21 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
363aAnnual Return
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
25 June 2002
363aAnnual Return
Resolution
27 November 2001
RESOLUTIONSResolutions
Resolution
27 November 2001
RESOLUTIONSResolutions
Resolution
27 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
363aAnnual Return
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
288bResignation of Director or Secretary
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
363aAnnual Return
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Auditors Resignation Company
9 November 1999
AUDAUD
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 1999
225Change of Accounting Reference Date
Legacy
19 October 1999
287Change of Registered Office
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
363aAnnual Return
Accounts With Accounts Type Full
10 March 1999
AAAnnual Accounts
Legacy
8 December 1998
288cChange of Particulars
Certificate Change Of Name Company
15 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
22 June 1998
363sAnnual Return (shuttle)
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 1998
AAAnnual Accounts
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1997
AAAnnual Accounts
Legacy
9 August 1996
288288
Legacy
3 July 1996
363sAnnual Return (shuttle)
Legacy
22 April 1996
288288
Accounts With Accounts Type Full
7 March 1996
AAAnnual Accounts
Certificate Change Of Name Company
5 October 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 1995
288288
Legacy
6 July 1995
363sAnnual Return (shuttle)
Legacy
21 April 1995
288288
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
9 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Legacy
12 September 1994
288288
Legacy
8 September 1994
288288
Legacy
2 August 1994
288288
Memorandum Articles
6 July 1994
MEM/ARTSMEM/ARTS
Legacy
6 July 1994
88(2)R88(2)R
Legacy
6 July 1994
123Notice of Increase in Nominal Capital
Resolution
6 July 1994
RESOLUTIONSResolutions
Resolution
6 July 1994
RESOLUTIONSResolutions
Resolution
6 July 1994
RESOLUTIONSResolutions
Legacy
5 July 1994
363sAnnual Return (shuttle)
Legacy
25 May 1994
288288
Accounts With Accounts Type Full
22 March 1994
AAAnnual Accounts
Legacy
10 January 1994
288288
Legacy
6 July 1993
363x363x
Legacy
10 June 1993
288288
Legacy
5 May 1993
288288
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Memorandum Articles
1 April 1993
MEM/ARTSMEM/ARTS
Resolution
1 April 1993
RESOLUTIONSResolutions
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Legacy
22 September 1992
288288
Legacy
23 July 1992
288288
Legacy
23 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 1992
AAAnnual Accounts
Legacy
3 September 1991
287Change of Registered Office
Certificate Change Of Name Company
20 August 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 August 1991
363aAnnual Return
Legacy
19 July 1991
288288
Legacy
16 July 1991
288288
Legacy
16 July 1991
288288
Accounts With Accounts Type Full
29 April 1991
AAAnnual Accounts
Auditors Resignation Company
22 February 1991
AUDAUD
Legacy
19 December 1990
363363
Accounts With Accounts Type Full
22 August 1990
AAAnnual Accounts
Legacy
2 July 1990
419a(Scot)419a(Scot)
Legacy
25 June 1990
419a(Scot)419a(Scot)
Auditors Resignation Company
22 May 1990
AUDAUD
Legacy
3 May 1990
225(1)225(1)
Legacy
1 February 1990
288288
Legacy
31 January 1990
225(1)225(1)
Legacy
12 December 1989
288288
Accounts With Accounts Type Full
11 December 1989
AAAnnual Accounts
Legacy
21 November 1989
288288
Legacy
20 November 1989
363363
Legacy
24 October 1989
288288
Legacy
24 October 1989
288288
Legacy
8 August 1989
288288
Legacy
19 July 1989
225(1)225(1)
Miscellaneous
17 March 1989
MISCMISC
Legacy
21 February 1989
288288
Legacy
19 February 1989
225(2)225(2)
Legacy
27 January 1989
288288
Legacy
30 December 1988
288288
Legacy
26 September 1988
419a(Scot)419a(Scot)
Auditors Resignation Company
31 August 1988
AUDAUD
Legacy
17 August 1988
288288
Legacy
12 August 1988
363363
Legacy
11 August 1988
363363
Legacy
27 June 1988
288288
Legacy
27 June 1988
288288
Legacy
22 June 1988
288288
Legacy
22 June 1988
288288
Accounts With Accounts Type Full
5 June 1988
AAAnnual Accounts
Legacy
3 November 1987
363363
Accounts With Accounts Type Full
17 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 November 1986
363363
Accounts With Accounts Type Full
16 October 1986
AAAnnual Accounts
Accounts With Made Up Date
4 July 1979
AAAnnual Accounts
Accounts With Made Up Date
5 June 1978
AAAnnual Accounts
Accounts With Made Up Date
7 July 1977
AAAnnual Accounts
Certificate Change Of Name Company
4 March 1977
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 October 1969
MISCMISC
Miscellaneous
12 September 1907
MISCMISC