LAING O'ROURKE SCOTLAND LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE SCOTLAND LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE SCOTLAND LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309432. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAING O'ROURKE SCOTLAND LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
SIMON TERENCE CHATWIN Feb 1980 British Director 2023-03-24 CURRENT
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
HUGH WATERS Oct 1952 British Director 2002-10-01 UNTIL 2003-01-30 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR THOMAS MARTIN HIGGINS Aug 1963 British Director 2013-04-29 UNTIL 2015-05-27 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2010-06-04 UNTIL 2013-04-24 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2010-10-19 UNTIL 2014-03-14 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
IAN ROBERT MATTHEWSON Aug 1963 British Director 2006-05-02 UNTIL 2008-12-01 RESIGNED
ALLAN PHILIP JORDAN Jul 1956 British Director 2002-03-30 UNTIL 2006-05-02 RESIGNED
COLIN RICHARD BANKS Sep 1960 British Director 2002-03-30 UNTIL 2006-05-02 RESIGNED
MR ANDREW JACKSON Apr 1971 British Director 2008-12-01 UNTIL 2010-10-19 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2001-10-23 UNTIL 2005-10-31 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
MR ALISTER GREY Dec 1971 British Director 2015-05-27 UNTIL 2015-11-27 RESIGNED
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 UNTIL 2023-03-24 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2001-10-23 UNTIL 2011-09-01 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2006-05-02 UNTIL 2010-06-04 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2014-03-14 UNTIL 2017-12-22 RESIGNED
BOB CLARK Dec 1957 British Director 2015-05-27 UNTIL 2015-12-04 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2006-05-02 UNTIL 2009-10-31 RESIGNED
MR ROWLAND JAMES BENNETT Apr 1964 British Director 2006-05-02 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Holdings Limited 2016-04-06 - 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STRONGFORCE ENGINEERING LIMITED DARTFORD Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
VETTER UK LIMITED DARTFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
EXPLORE 2050 MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPANDED DEMOLITION LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
HUGH WATERS LIMITED DUNBLANE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
H WATERS LIMITED DUNBLANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
H WATERS CONSULTING LTD DUNBLANE SCOTLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
VETTER UK LIMITED DARTFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
CELLENCE PLUS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BYLOR SERVICES LIMITED DARTFORD ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications