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BOVIS CONSTRUCTION (SCOTLAND) LIMITED (SC089468)

BOVIS CONSTRUCTION (SCOTLAND) LIMITED (SC089468) is an active UK company. incorporated on 29 August 1984. with registered office in Glasgow. The company operates in the Construction sector, engaged in construction of commercial buildings. BOVIS CONSTRUCTION (SCOTLAND) LIMITED has been registered for 41 years.

Company Number
SC089468
Status
active
Type
ltd
Incorporated
29 August 1984
Age
41 years
Address
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, G2 3DH
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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BOVIS CONSTRUCTION (SCOTLAND) LIMITED

BOVIS CONSTRUCTION (SCOTLAND) LIMITED is an active company incorporated on 29 August 1984 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BOVIS CONSTRUCTION (SCOTLAND) LIMITED was registered 41 years ago.(SIC: 41201)

Status

active

Active since 41 years ago

Company No

SC089468

LTD Company

Age

41 Years

Incorporated 29 August 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 31 March 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026

Previous Company Names

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
From: 1 July 2016To: 1 April 2025
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
From: 28 February 2011To: 1 July 2016
BOVIS LEND LEASE (SCOTLAND) LIMITED
From: 1 February 2000To: 28 February 2011
BOVIS CONSTRUCTION (SCOTLAND) LIMITED
From: 29 November 1984To: 1 February 2000
QUITTE LIMITED
From: 29 August 1984To: 29 November 1984
Contact
Address

77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow, G2 3DH,

Previous Addresses

Lendlease, 77 Renfield Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland
From: 28 April 2020To: 7 September 2020
33 Bothwell Street Glasgow Lanarkshire G2 6NL
From: 29 August 1984To: 28 April 2020
Timeline

36 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Aug 10
Director Joined
Nov 10
Director Joined
Jul 11
Director Left
Aug 11
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Mar 13
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Sept 15
Director Left
Oct 15
Director Joined
May 16
Director Left
May 16
Director Joined
Jun 16
Director Left
Oct 16
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Feb 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 24
Director Left
Aug 24
Funding Round
Mar 25
1
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 April 2025
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Resolution
1 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Resolution
12 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Corporate Secretary Company With Name
20 March 2014
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
14 March 2014
AP01Appointment of Director
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
18 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
21 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Certificate Change Of Name Company
28 February 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
19 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Accounts Amended With Accounts Type Full
8 December 2009
AAMDAAMD
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
363aAnnual Return
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Full
7 January 2008
AAAnnual Accounts
Legacy
11 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 2007
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288cChange of Particulars
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288bResignation of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
363aAnnual Return
Legacy
2 April 2004
288cChange of Particulars
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
17 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 2003
AAAnnual Accounts
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
363aAnnual Return
Accounts With Accounts Type Full
20 March 2003
AAAnnual Accounts
Legacy
4 September 2002
288bResignation of Director or Secretary
Auditors Resignation Company
17 June 2002
AUDAUD
Legacy
30 April 2002
363aAnnual Return
Legacy
22 April 2002
288cChange of Particulars
Legacy
22 April 2002
288cChange of Particulars
Legacy
22 April 2002
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Auditors Resignation Company
16 November 2001
AUDAUD
Legacy
8 November 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
363aAnnual Return
Legacy
24 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Legacy
6 December 2000
288cChange of Particulars
Legacy
1 December 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
287Change of Registered Office
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 1999
225Change of Accounting Reference Date
Legacy
2 September 1999
287Change of Registered Office
Accounts With Accounts Type Full
17 August 1999
AAAnnual Accounts
Legacy
13 April 1999
363sAnnual Return (shuttle)
Legacy
14 January 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
5 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
17 April 1997
363sAnnual Return (shuttle)
Legacy
20 August 1996
288288
Accounts With Accounts Type Full
11 July 1996
AAAnnual Accounts
Auditors Resignation Company
2 July 1996
AUDAUD
Legacy
9 May 1996
363sAnnual Return (shuttle)
Legacy
12 January 1996
288288
Legacy
19 May 1995
288288
Legacy
16 May 1995
288288
Accounts With Accounts Type Full
5 May 1995
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
19 May 1994
287Change of Registered Office
Accounts With Accounts Type Full
28 April 1994
AAAnnual Accounts
Legacy
14 April 1994
288288
Legacy
7 February 1994
288288
Legacy
7 February 1994
288288
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
7 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1992
AAAnnual Accounts
Legacy
12 May 1992
363sAnnual Return (shuttle)
Legacy
19 November 1991
288288
Legacy
4 October 1991
288288
Accounts With Accounts Type Full
27 July 1991
AAAnnual Accounts
Legacy
6 June 1991
363aAnnual Return
Legacy
3 March 1991
288288
Legacy
21 February 1991
288288
Legacy
14 February 1991
288288
Legacy
20 June 1990
363363
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
14 December 1989
287Change of Registered Office
Legacy
16 November 1989
288288
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
20 July 1989
363363
Legacy
15 July 1988
288288
Legacy
12 July 1988
363363
Accounts With Accounts Type Full
12 July 1988
AAAnnual Accounts
Legacy
28 September 1987
288288
Legacy
25 August 1987
288288
Legacy
30 July 1987
363363
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Legacy
12 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 July 1986
363363
Memorandum Articles
14 January 1985
MEM/ARTSMEM/ARTS