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Officers48

Events3

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 1984 (40 years ago)

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Summary

NameLENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
Historical names
  • LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
  • BOVIS LEND LEASE (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC089468
Incorporation Date29 Aug 1984 (40 years ago) / 47 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, 77 RENFREW STREET, CLOCKWISE OFFICES, SAVOY TOWER, G2 3DH

Officers

corporate

IndividualUnited Kingdom

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gorski, Simon William

Director


Appointed on07 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Catchpole, Laurence James

Director


Resigned on30 Apr 1995

individual

IndividualUnited Kingdom

Catchpole, Laurence James

Secretary


Resigned on30 Apr 1995

individual

IndividualUnited Kingdom

Chadwick, Peter Roy

Secretary


Appointed on01 May 1995

Resigned on25 Mar 2003

Country of residenceUnited Kingdom

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Events

Old value

01 Jul 2016

Name changeLEND LEASE CONSTRUCTION (SCOTLAND) LIMITED

28 Feb 2011

Name changeBOVIS LEND LEASE (SCOTLAND) LIMITED

01 Feb 2000

Name changeBOVIS CONSTRUCTION (SCOTLAND) LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type fullAAView
09 May 2022Confirmation statement with no updatesCS01View
26 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016

Frequently asked questions

Where is LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED's headquarters?

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED's headquarters is located at SCOTLAND, GLASGOW, 77 RENFREW STREET, CLOCKWISE OFFICES, SAVOY TOWER, G2 3DH

What is LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED's industry?

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED started?

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED was started in 1984

Sources: Companies House