SCOT ROADS PARTNERSHIP PROJECT LTD

Company number SC465816

Date	Type	Description	View / Download
20 May 2015	TM01	Termination of appointment of Barry Edward White as a director on 20 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Juan Ramon Perez Perez as a director on 20 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Peter Charles Maxwell Reekie as a director on 20 May 2015	(2 pages)
23 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(14 pages)
10 Nov 2014	AP01	Appointment of Katherine Emma Forbes as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Nicola Covington as a director on 10 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr John Gerard Connelly as a director on 22 October 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
03 Jul 2014	CH01	Director's details changed for Mr William James Haughey on 8 May 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mrs Nicola Covington on 8 May 2014	(2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
27 May 2014	AD01	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland on 27 May 2014	(1 page)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 1,000	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Andrew Lee Milner as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Asif Ghafoor as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mrs Nicola Covington as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Barry White as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr William James Haughey as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Andres Sacristan Martin as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Federico Gredilla Molinero as a director	(2 pages)
05 Mar 2014	AP03	Appointment of Mr Nafees Arif as a secretary	(2 pages)
27 Feb 2014	MR01	Registration of charge 4658160003	(45 pages)
17 Feb 2014	MR01	Registration of charge 4658160001	(18 pages)
17 Feb 2014	MR01	Registration of charge 4658160002	(20 pages)