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
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
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 |
|---|---|
| 11/12/2024 | Juan Ramon Perez Perez (919783593) has left the board |
| 11/12/2024 | New Board Member Sinisha Sergio Ponzio (933018292) Appointed |
| 02/12/2024 | New Confirmation Statement filed |
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
Annual Subscription
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 |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 60 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
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 |
|---|---|
| 11/12/2024 | Juan Ramon Perez Perez (919783593) has left the board |
| 11/12/2024 | New Board Member Sinisha Sergio Ponzio (933018292) Appointed |
| 02/12/2024 | New Confirmation Statement filed |
| 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 | New Board Member Roy Kyle (931146724) Appointed |
| 21/07/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 20/06/2023 | New Board Member Jorge Arozamena Baro (931024504) Appointed |
| 31/05/2023 | Leo William McKenna (916459261) has left the board |
| 31/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 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 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 22/02/2022 | Joseph Mark Linney (906316196) has left the board |
| 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 | New Board Member Alfonso Orol Martin-Aragon (927207736) Appointed |
| 21/07/2020 | Christian Torrell (926656885) has left the board |
| 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 Christian Torrell (926656885) Appointed |
| 30/01/2020 | New Board Member Adrian John Wallace (926656895) 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 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 10/01/2019 | Michael William Weston (904279600) has left the board |
| 06/12/2018 | New Board Member Leo William McKenna (916459261) Appointed |
| 06/12/2018 | Barry Paul Millsom (919098257) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
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