LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED filing history - Find and update company information

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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)
08 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
16 Jan 2024	AP01	Appointment of David Edward Cadiot as a director on 16 January 2024	View PDF Appointment of David Edward Cadiot as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Tom Gillibrand as a director on 5 January 2023	View PDF Appointment of Tom Gillibrand as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023	View PDF Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
09 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Louise Nicola Bramble as a director on 14 December 2021	View PDF Appointment of Louise Nicola Bramble as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021	View PDF Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
19 Feb 2021	TM01	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021	View PDF Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Simon William Gorski on 10 February 2017	View PDF Director's details changed for Mr Simon William Gorski on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
10 Mar 2020	TM01	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020	View PDF Termination of appointment of Neil Christopher Martin as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Michelle Gaye Letton as a director on 4 March 2020	View PDF Appointment of Michelle Gaye Letton as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020	View PDF Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	AP01	Appointment of Peter Dominic Leonard as a director on 20 February 2018	View PDF Appointment of Peter Dominic Leonard as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)

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