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SCOT ROADS PARTNERSHIP HOLDINGS LTD

Company number SC463968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 RP04AP01 Second filing for the appointment of Mr Timothy James Mihill as a director
13 Feb 2024 AP01 Appointment of Mr Tim Hesketh as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Barbara Sophie Lantz as a director on 9 February 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
20 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
23 Aug 2023 CH01 Director's details changed for Mr Roy Kyle on 23 August 2023
19 Jul 2023 AP01 Appointment of Mr Roy Kyle as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 19 July 2023
16 Jun 2023 AP01 Appointment of Mr Jorge Arozamena Baro as a director on 15 June 2023
26 May 2023 AP01 Appointment of Mr Brian Love as a director on 26 May 2023
26 May 2023 TM01 Termination of appointment of Leo William Mckenna as a director on 26 May 2023
16 May 2023 TM01 Termination of appointment of Adrian John Wallace as a director on 15 May 2023
26 Jan 2023 AP01 Appointment of Mr Timothy James Mihill as a director on 26 January 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/03/2024
26 Jan 2023 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 26 January 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
31 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
01 Apr 2022 AP01 Appointment of Katherine, Anne Louise Pearman as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of John Gerard Connelly as a director on 31 March 2022
18 Feb 2022 AP01 Appointment of Amit Rishi Jaysukh Thakrar as a director on 18 February 2022
18 Feb 2022 TM01 Termination of appointment of Joseph Mark Linney as a director on 18 February 2022
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
27 Aug 2021 AP01 Appointment of Mr Joseph Mark Linney as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 27 August 2021
17 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
27 Apr 2021 AP01 Appointment of Barbara Sophie Lantz as a director on 27 April 2021