LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

Company number SC089468

Date	Type	Description	View / Download
05 Mar 2018	AP01	Appointment of Peter Dominic Leonard as a director on 20 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Gordon Ray as a director on 28 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018	(2 pages)
12 Oct 2017	AA	Full accounts made up to 30 June 2017	(30 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
11 Jan 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Heyes as a director on 12 October 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
10 Jun 2016	AP01	Appointment of Mr Simon William Gorski as a director on 7 June 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Roy Innes Allport as a director on 6 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Gordon Ray as a director on 2 September 2015	(2 pages)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
08 Mar 2016	AA	Full accounts made up to 30 June 2015	(29 pages)
21 Oct 2015	TM01	Termination of appointment of Timothy Peach as a director on 23 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(6 pages)
22 Oct 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
13 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
02 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 pages)
20 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Roy Innes Allport as a director	(2 pages)