SCOT ROADS PARTNERSHIP FINANCE LTD

SC465819
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3PB

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
13 Feb 2024 officers Appointment of director (Mr Tim Hesketh) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Barbara Sophie Lantz) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 29 Buy now
23 Aug 2023 officers Change of particulars for director (Mr Roy Kyle) 2 Buy now
19 Jul 2023 officers Appointment of director (Mr Roy Kyle) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Jorge Arozamena Baro) 2 Buy now
26 May 2023 officers Appointment of director (Mr Brian Love) 2 Buy now
26 May 2023 officers Termination of appointment of director (Leo William Mckenna) 1 Buy now
16 May 2023 officers Termination of appointment of director (Adrian John Wallace) 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 29 Buy now
01 Apr 2022 officers Appointment of director (Katherine, Anne Louise Pearman) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
18 Feb 2022 officers Appointment of director (Amit Rishi Jaysukh Thakrar) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 officers Appointment of director (Mr Joseph Mark Linney) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Andrew David Clapp) 1 Buy now
17 Aug 2021 accounts Annual Accounts 26 Buy now
27 Apr 2021 officers Appointment of director (Barbara Sophie Lantz) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Richard Mark Ashcroft) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 24 Buy now
17 Jul 2020 officers Appointment of director (Alfonso Orol Martin-Aragon) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Christian Torrell) 1 Buy now
18 May 2020 officers Appointment of director (John Gerard Connelly) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
25 Mar 2020 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
28 Jan 2020 officers Appointment of director (Adrian John Wallace) 2 Buy now
28 Jan 2020 officers Appointment of director (Christian Torrell) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Thilo Rose) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gabriel Gutierrez Arnaiz) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 accounts Annual Accounts 25 Buy now
04 Oct 2019 officers Termination of appointment of director (Paul Ellis Gill) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Juan Navarrete Carmona) 1 Buy now
07 Mar 2019 officers Appointment of director (Gabriel Gutierrez Arnaiz) 2 Buy now
01 Feb 2019 officers Change of particulars for director (Mr Paul Ellis Gill) 2 Buy now
01 Feb 2019 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
11 Jan 2019 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Michael William Weston) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Appointment of director (Mr Leo William Mckenna) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Barry Paul Millsom) 1 Buy now
03 Oct 2018 officers Appointment of director (Juan Navarrete Carmona) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Ivan Pio Maestre Santos-Suarez) 1 Buy now
27 Sep 2018 accounts Annual Accounts 25 Buy now
18 Apr 2018 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 officers Appointment of director (Barry Paul Millsom) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (James Stefan Haluch) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Ivan Pio Maestre Santos-Suarez) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Jose Angel Tamariz-Martel Goncer) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Appointment of director (Michael William Weston) 2 Buy now
20 Dec 2017 officers Appointment of director (Paul Ellis Gill) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Rosanagh Frances Eden) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Kenneth John Simpson) 1 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
24 May 2017 officers Appointment of director (Mr Kenneth John Simpson) 2 Buy now
24 May 2017 officers Termination of appointment of director (Kevin Brown) 1 Buy now
12 Jan 2017 officers Appointment of director (Jose Angel Tamariz-Martel Goncer) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Andres Sacristan Martin) 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
10 Oct 2016 officers Appointment of director (Mr James Stefan Haluch) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
18 Aug 2016 officers Appointment of director (Rosanagh Eden) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Katherine Emma Forbes) 1 Buy now
08 Aug 2016 accounts Annual Accounts 23 Buy now
06 Apr 2016 officers Appointment of corporate secretary (Fulcrum Infrastructure Management Limited) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Nafees Arif) 1 Buy now
18 Dec 2015 annual-return Annual Return 12 Buy now
28 Oct 2015 officers Appointment of director (Mr Juan Ramon Perez Perez) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Federico Gredilla Molinero) 1 Buy now
22 Sep 2015 officers Appointment of director (Kevin Brown) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (William James Haughey) 1 Buy now
05 Aug 2015 accounts Annual Accounts 22 Buy now
21 May 2015 officers Termination of appointment of director (Juan Ramon Perez Perez) 1 Buy now
20 May 2015 officers Appointment of director (Mr Juan Ramon Perez Perez) 2 Buy now
23 Mar 2015 auditors Auditors Resignation Company 1 Buy now
18 Dec 2014 annual-return Annual Return 12 Buy now
10 Nov 2014 officers Appointment of director (Katherine Emma Forbes) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Nicola Covington) 1 Buy now
22 Oct 2014 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
14 Oct 2014 accounts Annual Accounts 21 Buy now
08 Jul 2014 resolution Resolution 46 Buy now
03 Jul 2014 officers Change of particulars for director (Mr William James Haughey) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Mrs Nicola Covington) 2 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 officers Appointment of director (Mr William James Haughey) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now