SCOT ROADS PARTNERSHIP HOLDINGS LTD

Company number SC463968

Date	Type	Description	View / Download
04 Dec 2018	AP01	Appointment of Mr Leo William Mckenna as a director on 24 October 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Barry Paul Millsom as a director on 24 October 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Juan Navarrete Carmona as a director on 1 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Ivan Pio Maestre Santos-Suarez as a director on 1 October 2018	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
18 Apr 2018	AP01	Appointment of Mr John Gerard Connelly as a director on 15 January 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from Hermiston House, Unit B M8 Central Business Park Greenside Road, Newhouse Motherwell ML1 5FL to Campbell House, Unit B M8 Central Business Park Greenside Road, Newhouse Motherwell ML1 5FL on 11 April 2018	(1 page)
21 Feb 2018	PSC05	Change of details for Aberdeen Infrastructure Investments (No5) Limited as a person with significant control on 11 February 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Barry Paul Millsom as a director on 15 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of James Stefan Haluch as a director on 15 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Ivan Pio Maestre Santos-Suarez as a director on 1 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 1 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Paul Ellis Gill as a director on 6 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Michael William Weston as a director on 6 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Kenneth John Simpson as a director on 6 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Rosanagh Frances Eden as a director on 6 December 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
24 May 2017	AP01	Appointment of Mr Kenneth John Simpson as a director on 24 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Kevin Brown as a director on 24 May 2017	(1 page)
12 Jan 2017	AP01	Appointment of Jose Angel Tamariz-Martel Goncer as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Andres Sacristan Martin as a director on 1 January 2017	(1 page)
30 Nov 2016	TM01	Termination of appointment of John Gerard Connelly as a director on 25 November 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)