SCOT ROADS PARTNERSHIP HOLDINGS LTD
Non-Trading
General Information
NAME
SCOT ROADS PARTNERSHIP HOLDINGS LTD
COMPANY NUMBER
SC463968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELLSHILL
ML4 3PB
1E, Willow House
Kestrel View, Strathclyde Busine
Bellshill
ML4 3PB
ML4 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Non-Trading | View Report |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Timothy James Mihill (927940899) Appointed |
| 16/02/2024 | Barbara Sophie Lantz (928251058) has left the board |
| 16/02/2024 | New Board Member Tim Hesketh (930037592) Appointed |
Credit Risk Overview
Want to learn more about SCOT ROADS PARTNERSHIP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOT ROADS PARTNERSHIP HOLDINGS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about SCOT ROADS PARTNERSHIP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2015 - 20/05/2015 (3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 60 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Non-Trading | View Report |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Active - Accounts Filed | View Report |
| SCOT ROADS PARTNERSHIP PROJECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Timothy James Mihill (927940899) Appointed |
| 16/02/2024 | Barbara Sophie Lantz (928251058) has left the board |
| 16/02/2024 | New Board Member Tim Hesketh (930037592) Appointed |
| 23/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 21/07/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 21/07/2023 | New Board Member Roy Kyle (931146724) Appointed |
| 20/06/2023 | New Board Member Jorge Arozamena Baro (931024504) Appointed |
| 31/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 31/05/2023 | Leo William McKenna (916459261) has left the board |
| 18/05/2023 | Adrian John Wallace (926656895) has left the board |
| 30/01/2023 | Philip Peter Ashbrook (912125296) has left the board |
| 30/01/2023 | New Board Member Timothy James Mihill (930471761) Appointed |
| 19/12/2022 | John Gerard Connelly (915297100) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Katherine, Anne Louise Pearman (929429648) Appointed |
| 22/02/2022 | Joseph Mark Linney (906316196) has left the board |
| 22/02/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 29/04/2021 | New Board Member Barbara Sophie Lantz (928251058) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 21/07/2020 | Christian Torrell (926656885) has left the board |
| 21/07/2020 | New Board Member Alfonso Orol Martin-Aragon (927207736) Appointed |
| 27/05/2020 | John Gerard Connelly (926978486) has left the board |
| 27/05/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 20/05/2020 | New Board Member John Gerard Connelly (926978486) Appointed |
| 27/03/2020 | John Gerard Connelly (915297100) has left the board |
| 27/03/2020 | Asif Ghafoor (911463582) has left the board |
| 30/01/2020 | New Board Member Adrian John Wallace (926656895) Appointed |
| 30/01/2020 | New Board Member Christian Torrell (926656885) Appointed |
| 15/01/2020 | Thilo Rose (918377752) has left the board |
| 08/01/2020 | Gabriel Gutierrez Arnaiz (925609385) has left the board |
| 12/12/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 08/10/2019 | Paul Ellis Gill (924128181) has left the board |
| 11/03/2019 | Juan Navarrete Carmona (925104141) has left the board |
| 11/03/2019 | New Board Member Gabriel Gutierrez Arnaiz (925609385) Appointed |
| 10/01/2019 | Michael William Weston (904279600) has left the board |
| 10/01/2019 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 06/12/2018 | Barry Paul Millsom (919098257) has left the board |
| 06/12/2018 | New Board Member Leo William McKenna (916459261) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Juan Navarrete Carmona (925104141) Appointed |
| 05/10/2018 | Ivan Pio Maestre Santos-Suarez (924222159) has left the board |
| 02/10/2018 | New Accounts filed |
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