SCOT ROADS PARTNERSHIP HOLDINGS LTD

Company number SC463968

Date	Type	Description	View / Download
06 Sep 2024	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024	(1 page)
08 Mar 2024	RP04AP01	Second filing for the appointment of Mr Timothy James Mihill as a director	(3 pages)
13 Feb 2024	AP01	Appointment of Mr Tim Hesketh as a director on 9 February 2024	(2 pages)
12 Feb 2024	TM01	Termination of appointment of Barbara Sophie Lantz as a director on 9 February 2024	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(36 pages)
23 Aug 2023	CH01	Director's details changed for Mr Roy Kyle on 23 August 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Mr Roy Kyle as a director on 19 July 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 19 July 2023	(1 page)
16 Jun 2023	AP01	Appointment of Mr Jorge Arozamena Baro as a director on 15 June 2023	(2 pages)
26 May 2023	AP01	Appointment of Mr Brian Love as a director on 26 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Leo William Mckenna as a director on 26 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Adrian John Wallace as a director on 15 May 2023	(1 page)
26 Jan 2023	AP01	Appointment of Mr Timothy James Mihill as a director on 26 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/03/2024	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 26 January 2023	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(37 pages)
01 Apr 2022	AP01	Appointment of Katherine, Anne Louise Pearman as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 31 March 2022	(1 page)
18 Feb 2022	AP01	Appointment of Amit Rishi Jaysukh Thakrar as a director on 18 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Joseph Mark Linney as a director on 18 February 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
27 Aug 2021	AP01	Appointment of Mr Joseph Mark Linney as a director on 27 August 2021	(2 pages)
27 Aug 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 27 August 2021	(1 page)
17 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(33 pages)