Lendlease Construction (Scotland) Limited

Company Name	Lendlease Construction (Scotland) Limited
Company Status	Active
Company Number	SC089468
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Previous Names	Bovis Lend Lease (Scotland) Limited and Lend Lease Construction (Scotland) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Simon William Gorski
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Executive General Manager
Country of Residence	England
Correspondence Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Director Name	Mr Tom Gillibrand
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Director Name	David Edward Cadiot
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(39 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Director Name	Mr Roger Stanley Mabey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrol Lodge Sutton Road Cookham Village Berkshire SL6 9RD

Director Name	Laurence James Catchpole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1995)
Role	Director/Co Sec
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Secretary Name	Laurence James Catchpole
Nationality	British
Status	Resigned
Appointed	17 May 1989(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Gordon Brian Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	The Coach House Auchengillan Blanefield Stirlingshire G63 9AU Scotland

Director Name	John Stuart McMurdo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	Westlea 58 Majors Loan Falkirk Stirlingshire FK1 5QG Scotland

Director Name	Henry Francis Downie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	42 Fountainhall Road Edinburgh Midlothian EH9 2LW Scotland

Director Name	Mr George Lamond Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 April 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Cash Feus Strathmiglo Cupar Fife KY14 7QP Scotland

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr John Charles Ballantyne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	30 Rosemount Cumbernauld Glasgow G68 0HL Scotland

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Gordon Adam Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(14 years, 4 months after company formation)
Appointment Duration	14 years, 12 months (resigned 31 December 2013)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Alan Charles Mack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(14 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2006)
Role	Company Director
Correspondence Address	Manesty 18 Apperley Road Stocksfield Northumberland NE43 7PG

Director Name	Brian McQuade
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	289 Main Road Elderslie Johnstone PA5 9ED Scotland

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	25 September 2003(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Colin Stephen Harvey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 2007)
Role	Regional Commercial Director
Country of Residence	England
Correspondence Address	8 Montrose Close Macclesfield Cheshire SK10 3QY

Director Name	John Charles Hyne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2009)
Role	Project Executive
Correspondence Address	6 Broomhill Park Eskbank Midlothian EH22 3JX Scotland

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Murray Leslie Coleman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2006(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2008)
Role	Chief Executive Officer
Correspondence Address	Laurel House Queens Road Richmond Surrey TW10 6JJ

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2009)
Role	Commercial Director And Head O
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(24 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2010(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 August 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Michael Sean Dyke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(28 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Miss Lisa Veronica Gledhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Roy Innes Allport
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Michael Heyes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2016)
Role	Executive General Manager - Finance
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(33 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Director Name	Michelle Gaye Letton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2020(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2021)
Role	Executive General Manager, Finance
Country of Residence	England
Correspondence Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 January 2023)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(29 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	bovislendlease.com

Location

Registered Address	77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Lend Lease Construction Holdings (Emea) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£143,992,000
Gross Profit	£5,772,000
Net Worth	-£1,277,000
Cash	£10,086,000
Current Liabilities	£63,847,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Filing History

13 June 2023	Full accounts made up to 30 June 2022 (29 pages)
3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
5 January 2023	Appointment of Tom Gillibrand as a director on 5 January 2023 (2 pages)
4 January 2023	Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023 (1 page)
2 November 2022	Full accounts made up to 30 June 2021 (25 pages)
9 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
26 January 2022	Appointment of Louise Nicola Bramble as a director on 14 December 2021 (2 pages)
25 January 2022	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 (1 page)
10 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
10 March 2021	Full accounts made up to 30 June 2020 (22 pages)
19 February 2021	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021 (1 page)
7 September 2020	Registered office address changed from Lendlease, 77 Renfield Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland to 77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH on 7 September 2020 (1 page)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 April 2020	Registered office address changed from 33 Bothwell Street Glasgow Lanarkshire G2 6NL to Lendlease, 77 Renfield Street Clockwise Offices, Savoy Tower Glasgow G2 3DH on 28 April 2020 (1 page)
28 April 2020	Director's details changed for Mr Simon William Gorski on 10 February 2017 (2 pages)
18 March 2020	Full accounts made up to 30 June 2019 (27 pages)
10 March 2020	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020 (1 page)
5 March 2020	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020 (1 page)
5 March 2020	Appointment of Michelle Gaye Letton as a director on 4 March 2020 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 30 June 2018 (34 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
5 March 2018	Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018 (2 pages)
5 March 2018	Termination of appointment of Gordon Ray as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Peter Dominic Leonard as a director on 20 February 2018 (2 pages)
12 October 2017	Full accounts made up to 30 June 2017 (30 pages)
12 October 2017	Full accounts made up to 30 June 2017 (30 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
11 January 2017	Full accounts made up to 30 June 2016 (29 pages)
11 January 2017	Full accounts made up to 30 June 2016 (29 pages)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
10 June 2016	Appointment of Mr Simon William Gorski as a director on 7 June 2016 (2 pages)
10 June 2016	Appointment of Mr Simon William Gorski as a director on 7 June 2016 (2 pages)
11 May 2016	Termination of appointment of Roy Innes Allport as a director on 6 April 2016 (1 page)
11 May 2016	Termination of appointment of Roy Innes Allport as a director on 6 April 2016 (1 page)
9 May 2016	Appointment of Mr Gordon Ray as a director on 2 September 2015 (2 pages)
9 May 2016	Appointment of Mr Gordon Ray as a director on 2 September 2015 (2 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
8 March 2016	Full accounts made up to 30 June 2015 (29 pages)
8 March 2016	Full accounts made up to 30 June 2015 (29 pages)
21 October 2015	Termination of appointment of Timothy Peach as a director on 23 September 2015 (1 page)
21 October 2015	Termination of appointment of Timothy Peach as a director on 23 September 2015 (1 page)
7 September 2015	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
22 October 2014	Full accounts made up to 30 June 2014 (21 pages)
22 October 2014	Full accounts made up to 30 June 2014 (21 pages)
13 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
13 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
20 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
20 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
14 March 2014	Appointment of Mr Roy Innes Allport as a director (2 pages)
14 March 2014	Appointment of Mr Roy Innes Allport as a director (2 pages)
11 March 2014	Termination of appointment of Gordon Anderson as a director (1 page)
11 March 2014	Termination of appointment of Gordon Anderson as a director (1 page)
18 October 2013	Full accounts made up to 30 June 2013 (23 pages)
18 October 2013	Full accounts made up to 30 June 2013 (23 pages)
13 June 2013	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
22 May 2013	Appointment of Lisa Gledhill as a director (2 pages)
22 May 2013	Appointment of Mr Timothy Peach as a director (2 pages)
22 May 2013	Appointment of Lisa Gledhill as a director (2 pages)
22 May 2013	Termination of appointment of Michael Dyke as a director (1 page)
22 May 2013	Appointment of Mr Timothy Peach as a director (2 pages)
22 May 2013	Termination of appointment of Michael Dyke as a director (1 page)
21 May 2013	Termination of appointment of Alistair Cutts as a secretary (1 page)
21 May 2013	Termination of appointment of Alistair Cutts as a secretary (1 page)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
1 November 2012	Full accounts made up to 30 June 2012 (24 pages)
1 November 2012	Full accounts made up to 30 June 2012 (24 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 November 2011	Full accounts made up to 30 June 2011 (24 pages)
24 November 2011	Full accounts made up to 30 June 2011 (24 pages)
25 August 2011	Termination of appointment of Daniel Labbad as a director (1 page)
25 August 2011	Termination of appointment of Daniel Labbad as a director (1 page)
14 July 2011	Appointment of Michael Sean Dyke as a director (2 pages)
14 July 2011	Appointment of Michael Sean Dyke as a director (2 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-21 (1 page)
28 February 2011	Company name changed bovis lend lease (scotland) LIMITED\certificate issued on 28/02/11 CONNOT ‐ (3 pages)
28 February 2011	Company name changed bovis lend lease (scotland) LIMITED\certificate issued on 28/02/11 CONNOT ‐ (3 pages)
28 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-21 (1 page)
5 November 2010	Appointment of Paul Francis Gandy as a director (2 pages)
5 November 2010	Appointment of Paul Francis Gandy as a director (2 pages)
19 October 2010	Full accounts made up to 30 June 2010 (24 pages)
19 October 2010	Full accounts made up to 30 June 2010 (24 pages)
10 August 2010	Appointment of Mr Daniel Labbad as a director (2 pages)
10 August 2010	Appointment of Mr Daniel Labbad as a director (2 pages)
7 June 2010	Termination of appointment of Charles Pollard as a director (1 page)
7 June 2010	Termination of appointment of Charles Pollard as a director (1 page)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Amended full accounts made up to 30 June 2009 (23 pages)
8 December 2009	Amended full accounts made up to 30 June 2009 (23 pages)
2 November 2009	Full accounts made up to 30 June 2009 (23 pages)
2 November 2009	Full accounts made up to 30 June 2009 (23 pages)
19 October 2009	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gordon Adam Anderson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gordon Adam Anderson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gordon Adam Anderson on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
20 May 2009	Appointment terminated director paul johnson (1 page)
20 May 2009	Appointment terminated director paul johnson (1 page)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 February 2009	Appointment terminated director john hyne (1 page)
27 February 2009	Appointment terminated director john hyne (1 page)
14 January 2009	Director's change of particulars / gordon anderson / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / gordon anderson / 14/01/2009 (1 page)
7 January 2009	Full accounts made up to 30 June 2008 (21 pages)
7 January 2009	Full accounts made up to 30 June 2008 (21 pages)
4 November 2008	Director appointed charles nicholas pollard (1 page)
4 November 2008	Director appointed charles nicholas pollard (1 page)
3 November 2008	Appointment terminated director murray coleman (1 page)
3 November 2008	Appointment terminated director murray coleman (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 April 2008	Return made up to 09/04/08; full list of members (4 pages)
9 April 2008	Return made up to 09/04/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 30 June 2007 (19 pages)
7 January 2008	Full accounts made up to 30 June 2007 (19 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
20 April 2007	Full accounts made up to 30 June 2006 (12 pages)
20 April 2007	Full accounts made up to 30 June 2006 (12 pages)
10 April 2007	Return made up to 09/04/07; full list of members (3 pages)
10 April 2007	Return made up to 09/04/07; full list of members (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
10 May 2006	Full accounts made up to 30 June 2005 (12 pages)
10 May 2006	Director resigned (2 pages)
10 May 2006	Full accounts made up to 30 June 2005 (12 pages)
10 May 2006	Director resigned (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 09/04/06; full list of members (3 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Return made up to 09/04/06; full list of members (3 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 30 June 2004 (12 pages)
5 April 2005	Full accounts made up to 30 June 2004 (12 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
6 May 2004	Return made up to 09/04/04; no change of members (6 pages)
6 May 2004	Return made up to 09/04/04; no change of members (6 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
16 December 2003	Full accounts made up to 30 June 2003 (12 pages)
16 December 2003	Full accounts made up to 30 June 2003 (12 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 June 2002 (12 pages)
20 March 2003	Full accounts made up to 30 June 2002 (12 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 09/04/02; full list of members (8 pages)
30 April 2002	Return made up to 09/04/02; full list of members (8 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
5 February 2002	Full accounts made up to 30 June 2001 (12 pages)
5 February 2002	Full accounts made up to 30 June 2001 (12 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
30 April 2001	Return made up to 09/04/01; full list of members (8 pages)
30 April 2001	Return made up to 09/04/01; full list of members (8 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 30 June 2000 (12 pages)
19 April 2001	Full accounts made up to 30 June 2000 (12 pages)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 34 saint enoch square glasgow lanarkshire G1 4DH (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 34 saint enoch square glasgow lanarkshire G1 4DH (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (1 page)
5 May 2000	Return made up to 09/04/00; full list of members (8 pages)
5 May 2000	Return made up to 09/04/00; full list of members (8 pages)
1 February 2000	Company name changed bovis construction (scotland) li mited\certificate issued on 01/02/00 (3 pages)
1 February 2000	Company name changed bovis construction (scotland) li mited\certificate issued on 01/02/00 (3 pages)
2 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 September 1999	Registered office changed on 02/09/99 from: unit 3 q court 3 quality street davidsons mains edinburgh EH4 5BP (1 page)
2 September 1999	Registered office changed on 02/09/99 from: unit 3 q court 3 quality street davidsons mains edinburgh EH4 5BP (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (13 pages)
17 August 1999	Full accounts made up to 31 December 1998 (13 pages)
13 April 1999	Return made up to 09/04/99; full list of members (8 pages)
13 April 1999	Return made up to 09/04/99; full list of members (8 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
5 May 1998	Return made up to 09/04/98; no change of members (6 pages)
5 May 1998	Return made up to 09/04/98; no change of members (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
17 April 1997	Return made up to 09/04/97; no change of members (6 pages)
17 April 1997	Return made up to 09/04/97; no change of members (6 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
9 May 1996	Return made up to 09/04/96; full list of members (8 pages)
9 May 1996	Return made up to 09/04/96; full list of members (8 pages)
12 January 1996	Secretary's particulars changed (2 pages)
12 January 1996	Secretary's particulars changed (2 pages)
19 May 1995	Secretary resigned;director resigned (2 pages)
19 May 1995	Secretary resigned;director resigned (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (13 pages)
5 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 April 1995	Return made up to 09/04/95; no change of members (6 pages)
26 April 1995	Return made up to 09/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
14 January 1985	Memorandum and Articles of Association (17 pages)
14 January 1985	Memorandum and Articles of Association (17 pages)

Lendlease Construction (Scotland) Limited

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Contact Data Scotland