ABERDEEN ROADS HOLDINGS LIMITED

Company number SC489526

Date	Type	Description	View / Download
30 Oct 2017	PSC02	Notification of Carillion Private Finance(Transport) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Oct 2017	PSC02	Notification of Galliford Try Investments Limited as a person with significant control on 6 April 2016	(2 pages)
30 Oct 2017	PSC02	Notification of Connect Roads Infrastructure Investments Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AP03	Appointment of Matthew Alexander Kontarines as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Sarah Shutt as a secretary on 2 October 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Clayre Shona Williams as a secretary on 11 May 2017	(1 page)
29 Jun 2017	AP03	Appointment of Sarah Shutt as a secretary on 11 May 2017	(2 pages)
19 May 2017	AD01	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 19 May 2017	(1 page)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
02 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,100	(10 pages)
16 Nov 2015	TM01	Termination of appointment of Richard Charles Turner as a director on 14 October 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Colin Antony Browne as a director on 14 October 2015	(2 pages)
02 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Nigel Marshall as a secretary on 23 March 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Andy Clive Beauchamp as a director on 23 March 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Andrew Dean as a director on 23 March 2015	(2 pages)
27 May 2015	AP03	Appointment of Clayre Shona Williams as a secretary on 23 March 2015	(2 pages)
19 Feb 2015	SH08	Change of share class name or designation	(2 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 Dec 2014	MR01	Registration of charge SC4895260003, created on 12 December 2014	(16 pages)
22 Dec 2014	MR01	Registration of charge SC4895260004, created on 12 December 2014	(16 pages)
17 Dec 2014	MR01	Registration of charge SC4895260002, created on 12 December 2014	(17 pages)
16 Dec 2014	MR01	Registration of charge SC4895260001, created on 12 December 2014	(45 pages)

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