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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)
06 Mar 2014 AP01 Appointment of Mr Andrew Lee Milner as a director
06 Mar 2014 AP01 Appointment of Mr Asif Ghafoor as a director
06 Mar 2014 AP01 Appointment of Mrs Nicola Covington as a director
06 Mar 2014 AP01 Appointment of Mr William James Haughey as a director
05 Mar 2014 AP01 Appointment of Mr Federico Gredilla Molinero as a director
05 Mar 2014 AP01 Appointment of Mr Andres Sacristan Martin as a director
05 Mar 2014 AP03 Appointment of Mr Nafees Arif as a secretary
27 Feb 2014 MR01 Registration of charge 4639680004
17 Feb 2014 MR01 Registration of charge 4639680001
17 Feb 2014 MR01 Registration of charge 4639680002
17 Feb 2014 MR01 Registration of charge 4639680003
07 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
19 Dec 2013 AP01 Appointment of Thilo Rose as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 07/02/2014.
11 Dec 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
11 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted