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 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
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 |