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LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

Company number SC089468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2022 AP01 Appointment of Louise Nicola Bramble as a director on 14 December 2021
25 Jan 2022 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
10 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
10 Mar 2021 AA Full accounts made up to 30 June 2020
19 Feb 2021 TM01 Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
07 Sep 2020 AD01 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
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr Simon William Gorski on 10 February 2017
28 Apr 2020 AD01 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
18 Mar 2020 AA Full accounts made up to 30 June 2019
10 Mar 2020 TM01 Termination of appointment of Neil Christopher Martin as a director on 10 March 2020
05 Mar 2020 AP01 Appointment of Michelle Gaye Letton as a director on 4 March 2020
05 Mar 2020 TM01 Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Mar 2019 AA Full accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
05 Mar 2018 AP01 Appointment of Peter Dominic Leonard as a director on 20 February 2018
05 Mar 2018 TM01 Termination of appointment of Gordon Ray as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018
12 Oct 2017 AA Full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Jan 2017 AA Full accounts made up to 30 June 2016
12 Oct 2016 TM01 Termination of appointment of Michael Heyes as a director on 12 October 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Jun 2016 AP01 Appointment of Mr Simon William Gorski as a director on 7 June 2016