BOVIS CONSTRUCTION (SCOTLAND) LIMITED: Filings
Overview
| Company Name | BOVIS CONSTRUCTION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089468 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BOVIS CONSTRUCTION (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland to 13 Queens Road Aberdeen AB15 4YL on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed lendlease construction (scotland) LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Simon William Gorski as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Appointment of David Edward Cadiot as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tom Gillibrand as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Nicola Bramble as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Louise Nicola Bramble as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Gaye Letton as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Peter Dominic Leonard as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0