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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)
18 Dec 2009 CH01 Director's details changed for Mr Stuart Hunter on 27 November 2009
18 Dec 2009 CH01 Director's details changed for Mr Philip Graham Dilley on 27 November 2009
18 Dec 2009 CH01 Director's details changed for William Mitchell Crowe on 27 November 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 AP01 Appointment of Mr Alain Robert Michel Marcetteau as a director
14 Sep 2009 288a Director appointed mr david arthur whittleton
16 Dec 2008 363a Return made up to 27/11/08; full list of members
16 Dec 2008 190 Location of debenture register
16 Dec 2008 353 Location of register of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from scotstoun house south queensferry west lothian EH30 9SE
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Dec 2008 288c Director's change of particulars / martin surridge / 02/12/2008
21 Nov 2008 288b Appointment terminated director cecil balmond
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 288a Director appointed mr stuart hunter
06 Dec 2007 363a Return made up to 27/11/07; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Nov 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
30 Jan 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 27/11/06; full list of members