OVE ARUP & PARTNERS SCOTLAND LIMITED

Company number SC062237

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(4 pages)
07 Feb 2024	AD01	Registered office address changed from 10 George Street Edinburgh Scotland EH2 2PF Scotland to 10 George Street Edinburgh EH2 2PF on 7 February 2024	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(19 pages)
04 Jul 2022	TM01	Termination of appointment of Alan Richmond as a director on 1 July 2022	(1 page)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	(1 page)
20 May 2022	AP01	Appointment of Ms Jillian Margaret Waddell as a director on 11 May 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE to 10 George Street Edinburgh Scotland EH2 2PF on 2 March 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
31 Dec 2021	PSC05	Change of details for Ove Arup & Partners Limited as a person with significant control on 30 April 2021	(2 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
02 Oct 2020	TM01	Termination of appointment of Martin Surridge as a director on 1 October 2020	(1 page)
02 Jan 2020	PSC07	Cessation of Arup Group Limited as a person with significant control on 28 November 2019	(1 page)
02 Jan 2020	PSC05	Change of details for Ove Arup & Partners Limited as a person with significant control on 28 November 2019	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
07 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)