Company Information for LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
77 RENFREW STREET, CLOCKWISE OFFICES, SAVOY TOWER, GLASGOW, G2 3DH,
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Company Registration Number
SC089468
Private Limited Company
Active |
Company Name | ||||
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LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER GLASGOW G2 3DH Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC089468 | |
---|---|---|
Company ID Number | SC089468 | |
Date formed | 1984-08-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM GORSKI |
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PETER DOMINIC LEONARD |
||
NEIL CHRISTOPHER MARTIN |
||
CLAIRE MARIANNE PETTETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HEYES |
Director | ||
ROY INNES ALLPORT |
Director | ||
LISA VERONICA GLEDHILL |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS GANDY |
Director | ||
GORDON ADAM ANDERSON |
Director | ||
ALISTAIR CUTTS |
Company Secretary | ||
MICHAEL SEAN DYKE |
Director | ||
STEPHEN KENNETH GRIST |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
DANIEL LABBAD |
Director | ||
PAUL MURRAY JOHNSON |
Director | ||
JOHN CHARLES HYNE |
Director | ||
MURRAY LESLIE COLEMAN |
Director | ||
HAYDN JONATHAN MURSELL |
Director | ||
COLIN STEPHEN HARVEY |
Director | ||
ALEKOS PANAYI |
Director | ||
JASON DAVID MILLETT |
Director | ||
ALAN CHARLES MACK |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
DENNIS BATE |
Director | ||
BRIAN MCQUADE |
Director | ||
PETER ROY CHADWICK |
Company Secretary | ||
GORDON BRIAN ASH |
Director | ||
JOHN CHARLES BALLANTYNE |
Director | ||
HENRY FRANCIS DOWNIE |
Director | ||
JOHN STUART MCMURDO |
Director | ||
GEORGE LAMOND COOK |
Director | ||
LAURENCE JAMES CATCHPOLE |
Company Secretary | ||
LAURENCE JAMES CATCHPOLE |
Director | ||
ROGER STANLEY MABEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2016-09-27 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-19 | Active | |
DEBUT SERVICES (CONTRACTS) LTD | Director | 2016-09-27 | CURRENT | 2003-09-19 | Active | |
ELWICK PLACE CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2016-08-25 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2017-10-09 | CURRENT | 1949-04-07 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2016-10-17 | CURRENT | 1995-12-01 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2014-07-31 | CURRENT | 1994-11-14 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2014-07-31 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2014-07-31 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2014-07-31 | CURRENT | 1997-10-01 | Active | |
LENDLEASE CONSULTING (EUROPE) LIMITED | Director | 2014-07-31 | CURRENT | 1999-08-12 | Active | |
BLFB LIMITED | Director | 2014-07-31 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2014-05-15 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2014-03-24 | CURRENT | 1949-04-07 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2018-04-27 | CURRENT | 1995-12-01 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2018-02-21 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2001-03-19 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
DEBUT SERVICES (CONTRACTS) LTD | Director | 2018-02-20 | CURRENT | 2003-09-19 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1949-04-07 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
HASH7 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED TOM GILLIBRAND | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | ||
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Lendlease, 77 Renfield Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon William Gorski on 2017-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM 33 Bothwell Street Glasgow Lanarkshire G2 6NL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY INNES ALLPORT | |
AP01 | DIRECTOR APPOINTED MR GORDON RAY | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VERONICA GLEDHILL | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
RES01 | ADOPT ARTICLES 12/06/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEYES | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GANDY | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROY INNES ALLPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYKE | |
AP01 | DIRECTOR APPOINTED LISA GLEDHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR CUTTS | |
AR01 | 09/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
AP01 | DIRECTOR APPOINTED MICHAEL SEAN DYKE | |
AR01 | 09/04/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BOVIS LEND LEASE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 28/02/11 | |
RES15 | CHANGE OF NAME 21/02/2011 | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS GANDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR DANIEL LABBAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
AR01 | 09/04/10 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ADAM ANDERSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HYNE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON / 14/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MURRAY COLEMAN | |
288a | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |