LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

Company number SC089468

Date	Type	Description	View / Download
18 Oct 2013	AA	Full accounts made up to 30 June 2013	(23 pages)
13 Jun 2013	CH01	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013	(2 pages)
22 May 2013	AP01	Appointment of Mr Timothy Peach as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Michael Dyke as a director	(1 page)
22 May 2013	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
21 May 2013	TM02	Termination of appointment of Alistair Cutts as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
01 Nov 2012	AA	Full accounts made up to 30 June 2012	(24 pages)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Full accounts made up to 30 June 2011	(24 pages)
25 Aug 2011	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
14 Jul 2011	AP01	Appointment of Michael Sean Dyke as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
28 Feb 2011	CERTNM	Company name changed bovis lend lease (scotland) LIMITED\certificate issued on 28/02/11 CONNOT ‐	(3 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-21	(1 page)
05 Nov 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
19 Oct 2010	AA	Full accounts made up to 30 June 2010	(24 pages)
10 Aug 2010	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Charles Pollard as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AAMD	Amended full accounts made up to 30 June 2009	(23 pages)
02 Nov 2009	AA	Full accounts made up to 30 June 2009	(23 pages)