LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
LANARKSHIRE LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED BOVIS LEND LEASE (SCOTLAND) LIMITED BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC089468
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address 33 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 6NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Michael Heyes as a director on 12 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED are www.lendleaseconstructionscotland.co.uk, and www.lendlease-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lendlease Construction Scotland Limited is a Private Limited Company. The company registration number is SC089468. Lendlease Construction Scotland Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Lendlease Construction Scotland Limited is 33 Bothwell Street Glasgow Lanarkshire G2 6nl. . GORSKI, Simon William is a Director of the company. MARTIN, Neil Christopher is a Director of the company. RAY, Gordon is a Director of the company. Secretary CATCHPOLE, Laurence James has been resigned. Secretary CHADWICK, Peter Roy has been resigned. Secretary CUTTS, Alistair has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLPORT, Roy Innes has been resigned. Director ANDERSON, Gordon Adam has been resigned. Director ASH, Gordon Brian has been resigned. Director BALLANTYNE, John Charles has been resigned. Director BATE, Dennis has been resigned. Director CATCHPOLE, Laurence James has been resigned. Director COLEMAN, Murray Leslie has been resigned. Director COOK, George Lamond has been resigned. Director DEW, Beverley Edward John has been resigned. Director DOWNIE, Henry Francis has been resigned. Director DYKE, Michael Sean has been resigned. Director GANDY, Paul Francis has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HARVEY, Colin Stephen has been resigned. Director HEYES, Michael has been resigned. Director HYNE, John Charles has been resigned. Director JOHNSON, Paul Murray has been resigned. Director LABBAD, Daniel has been resigned. Director MABEY, Roger Stanley has been resigned. Director MACK, Alan Charles has been resigned. Director MCMURDO, John Stuart has been resigned. Director MCQUADE, Brian has been resigned. Director MILLETT, Jason David has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PANAYI, Alekos has been resigned. Director PEACH, Timothy has been resigned. Director PETTIFER, Brian has been resigned. Director PHILLIPS, Raymond Albert has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director ROSS, George Morrison has been resigned. Director SILVERBECK, Andrew David has been resigned. Director SPANSWICK, John Edward has been resigned. Director THORBURN, Harry Brown has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GORSKI, Simon William
Appointed Date: 07 June 2016
56 years old
Director
MARTIN, Neil Christopher
Appointed Date: 31 July 2014
58 years old
Director
RAY, Gordon
Appointed Date: 02 September 2015
65 years old

Resigned Directors

Secretary
CATCHPOLE, Laurence James
Resigned: 30 April 1995
Secretary
CHADWICK, Peter Roy
Resigned: 25 March 2003
Appointed Date: 01 May 1995
Secretary
CUTTS, Alistair
Resigned: 17 May 2013
Appointed Date: 14 March 2006
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 25 September 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ALLPORT, Roy Innes
Resigned: 06 April 2016
Appointed Date: 01 January 2014
59 years old
Director
ANDERSON, Gordon Adam
Resigned: 31 December 2013
Appointed Date: 05 January 1999
68 years old
Director
ASH, Gordon Brian
Resigned: 31 August 2002
Appointed Date: 01 January 1991
78 years old
Director
BALLANTYNE, John Charles
Resigned: 19 October 2001
Appointed Date: 18 June 1997
64 years old
Director
BATE, Dennis
Resigned: 27 April 2004
Appointed Date: 18 June 1997
81 years old
Director
CATCHPOLE, Laurence James
Resigned: 30 April 1995
91 years old
Director
COLEMAN, Murray Leslie
Resigned: 03 November 2008
Appointed Date: 21 August 2006
65 years old
Director
COOK, George Lamond
Resigned: 16 August 1996
Appointed Date: 07 April 1994
72 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
DOWNIE, Henry Francis
Resigned: 30 November 2000
Appointed Date: 01 January 1991
69 years old
Director
DYKE, Michael Sean
Resigned: 10 May 2013
Appointed Date: 01 July 2011
58 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 05 November 2010
65 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 31 August 2015
Appointed Date: 10 May 2013
54 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 19 December 2012
58 years old
Director
HARVEY, Colin Stephen
Resigned: 31 May 2007
Appointed Date: 17 May 2004
63 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
HYNE, John Charles
Resigned: 24 February 2009
Appointed Date: 06 September 2004
73 years old
Director
JOHNSON, Paul Murray
Resigned: 15 May 2009
Appointed Date: 22 February 2007
65 years old
Director
LABBAD, Daniel
Resigned: 25 August 2011
Appointed Date: 10 August 2010
53 years old
Director
MABEY, Roger Stanley
Resigned: 01 November 1991
81 years old
Director
MACK, Alan Charles
Resigned: 19 March 2006
Appointed Date: 05 January 1999
76 years old
Director
MCMURDO, John Stuart
Resigned: 18 June 1997
Appointed Date: 01 January 1991
75 years old
Director
MCQUADE, Brian
Resigned: 29 February 2004
Appointed Date: 19 April 2001
62 years old
Director
MILLETT, Jason David
Resigned: 31 July 2006
Appointed Date: 05 February 2004
60 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 07 November 2006
54 years old
Director
PANAYI, Alekos
Resigned: 07 November 2006
Appointed Date: 05 August 2005
56 years old
Director
PEACH, Timothy
Resigned: 23 September 2015
Appointed Date: 10 May 2013
67 years old
Director
PETTIFER, Brian
Resigned: 20 January 1994
Appointed Date: 18 September 1991
87 years old
Director
PHILLIPS, Raymond Albert
Resigned: 30 June 2000
88 years old
Director
POLLARD, Charles Nicholas
Resigned: 04 June 2010
Appointed Date: 03 November 2008
67 years old
Director
ROSS, George Morrison
Resigned: 14 November 1989
Director
SILVERBECK, Andrew David
Resigned: 09 August 2005
Appointed Date: 01 July 2000
56 years old
Director
SPANSWICK, John Edward
Resigned: 18 June 1997
Appointed Date: 21 January 1994
82 years old
Director
THORBURN, Harry Brown
Resigned: 22 February 2007
Appointed Date: 18 June 1997
67 years old

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED Events

11 Jan 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Termination of appointment of Michael Heyes as a director on 12 October 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Jun 2016
Appointment of Mr Simon William Gorski as a director on 7 June 2016
11 May 2016
Termination of appointment of Roy Innes Allport as a director on 6 April 2016
...
... and 159 more events
30 Jul 1987
Return made up to 08/05/87; full list of members
21 Jul 1987
Accounts made up to 31 December 1986
12 May 1987
Director resigned;new director appointed
03 Jul 1986
Return made up to 13/06/86; full list of members
14 Jan 1985
Memorandum and Articles of Association

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