SCOT ROADS PARTNERSHIP HOLDINGS LTD: Filings

  • Overview

    Company NameSCOT ROADS PARTNERSHIP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463968
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOT ROADS PARTNERSHIP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    34 pagesAA

    Appointment of Sinisha Sergio Ponzio as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Juan Ramon Perez Perez as a director on Dec 06, 2024

    1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Fulcrum Infrastructure Management Limited on Sep 06, 2024

    1 pagesCH04

    Second filing for the appointment of Mr Timothy James Mihill as a director

    3 pagesRP04AP01

    Appointment of Mr Tim Hesketh as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Barbara Sophie Lantz as a director on Feb 09, 2024

    1 pagesTM01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    36 pagesAA

    Director's details changed for Mr Roy Kyle on Aug 23, 2023

    2 pagesCH01

    Appointment of Mr Roy Kyle as a director on Jul 19, 2023

    2 pagesAP01

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jul 19, 2023

    1 pagesTM01

    Appointment of Mr Jorge Arozamena Baro as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr Brian Love as a director on May 26, 2023

    2 pagesAP01

    Termination of appointment of Leo William Mckenna as a director on May 26, 2023

    1 pagesTM01

    Termination of appointment of Adrian John Wallace as a director on May 15, 2023

    1 pagesTM01

    Appointment of Mr Timothy James Mihill as a director on Jan 26, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 08, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 08/03/2024

    Termination of appointment of Philip Peter Ashbrook as a director on Jan 26, 2023

    1 pagesTM01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    37 pagesAA

    Appointment of Katherine, Anne Louise Pearman as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of John Gerard Connelly as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 18, 2022

    2 pagesAP01

    Termination of appointment of Joseph Mark Linney as a director on Feb 18, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0