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OVE ARUP & PARTNERS SCOTLAND LIMITED

Company number SC062237

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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 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
07 Jul 2017 TM01 Termination of appointment of Stuart Hunter as a director on 4 July 2017
26 May 2017 TM01 Termination of appointment of Alan James Belfield as a director on 25 May 2017
11 Apr 2017 TM01 Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016
03 Jun 2016 AP01 Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016
03 Mar 2016 TM01 Termination of appointment of Peter James Budd as a director on 29 February 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
11 Nov 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 Nov 2015 TM02 Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
01 Jun 2015 AP01 Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015
16 Mar 2015 TM01 Termination of appointment of William Mitchell Crowe as a director on 13 March 2015
30 Jan 2015 CH03 Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Apr 2014 AP01 Appointment of Dr Alan James Belfield as a director
31 Mar 2014 TM01 Termination of appointment of Philip Dilley as a director
31 Mar 2014 TM01 Termination of appointment of Brian Veitch as a director
31 Mar 2014 TM01 Termination of appointment of Robert Care as a director
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
23 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders