LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
COMPANY NUMBER
SC089468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/08/1984
(40 years and 3 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/02/2011
01/07/2016
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
View all previous names
GLASGOW
G2 3DH
Telephone: 01412268500
TPS: No
33 Bothwell Street
Glasgow
Lanarkshire
G2 6NL
Telephone: 2268500
77 Renfrew Street
Clockwise Offices, Savoy Tower
Glasgow
G2 3DH
G2 3DH
Telephone: 2268500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2023 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 17/05/1989 - Present (35 years and 6 months) Secretary: 17/05/1989 - Present (35 years and 6 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
|
17/05/1989 - Present (35 years and 6 months) Born in Apr 1937 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/01/2024 | New Board Member David Edward Cadiot (928196225) Appointed |
| 18/01/2024 | New Board Member David Edward Cadiot (931814649) Appointed |
| 20/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 06/01/2023 | Louise Nicola Bramble (925641106) has left the board |
| 05/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 27/01/2022 | Michelle Gaye Letton (926782630) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/03/2020 | New Accounts filed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 09/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 07/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 07/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 17/10/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 11/10/2016 | New Board Member Simon William Gorski (921528025) Appointed |
| 11/10/2016 | Simon William Gorski (920897935) has left the board |
| 21/06/2016 | New Board Member Simon William Gorski (920897935) Appointed |
| 21/06/2016 | Simon William Gorski (920898018) has left the board |
| 14/06/2016 | New Board Member Simon William Gorski (920898018) Appointed |
| 13/05/2016 | Roy Innes Allport (918594382) has left the board |
| 11/05/2016 | New Board Member Gordon Ray (911865472) Appointed |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 23/10/2015 | Timothy Peach (906741005) has left the board |
| 09/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918610705) has left the board |
| 17/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
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