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OVE Arup & Partners Scotland Limited

Documents

Total Documents249
Total Pages991

Filing History

28 January 2021Accounts for a small company made up to 31 March 2020
1 December 2020Confirmation statement made on 27 November 2020 with no updates
2 October 2020Termination of appointment of Martin Surridge as a director on 1 October 2020
2 January 2020Cessation of Arup Group Limited as a person with significant control on 28 November 2019
2 January 2020Change of details for Ove Arup & Partners Limited as a person with significant control on 28 November 2019
17 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 December 2019Accounts for a small company made up to 31 March 2019
29 November 2019Confirmation statement made on 27 November 2019 with no updates
19 December 2018Accounts for a dormant company made up to 31 March 2018
7 December 2018Confirmation statement made on 27 November 2018 with updates
4 January 2018Accounts for a dormant company made up to 31 March 2017
4 January 2018Accounts for a dormant company made up to 31 March 2017
8 December 2017Confirmation statement made on 27 November 2017 with no updates
8 December 2017Confirmation statement made on 27 November 2017 with no updates
7 July 2017Termination of appointment of Stuart Hunter as a director on 4 July 2017
7 July 2017Termination of appointment of Stuart Hunter as a director on 4 July 2017
26 May 2017Termination of appointment of Alan James Belfield as a director on 25 May 2017
26 May 2017Termination of appointment of Alan James Belfield as a director on 25 May 2017
11 April 2017Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
11 April 2017Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
18 December 2016Accounts for a dormant company made up to 31 March 2016
18 December 2016Accounts for a dormant company made up to 31 March 2016
7 December 2016Confirmation statement made on 27 November 2016 with updates
7 December 2016Confirmation statement made on 27 November 2016 with updates
3 October 2016Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016
3 October 2016Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016
3 June 2016Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016
3 June 2016Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016
3 March 2016Termination of appointment of Peter James Budd as a director on 29 February 2016
3 March 2016Termination of appointment of Peter James Budd as a director on 29 February 2016
30 December 2015Accounts for a dormant company made up to 31 March 2015
30 December 2015Accounts for a dormant company made up to 31 March 2015
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
11 November 2015Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
11 November 2015Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
11 November 2015Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 November 2015Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
11 November 2015Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 November 2015Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
1 June 2015Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015
1 June 2015Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015
1 June 2015Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015
16 March 2015Termination of appointment of William Mitchell Crowe as a director on 13 March 2015
16 March 2015Termination of appointment of William Mitchell Crowe as a director on 13 March 2015
30 January 2015Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
30 January 2015Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
15 December 2014Accounts for a dormant company made up to 31 March 2014
15 December 2014Accounts for a dormant company made up to 31 March 2014
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
1 April 2014Appointment of Dr Alan James Belfield as a director
1 April 2014Appointment of Dr Alan James Belfield as a director
31 March 2014Termination of appointment of Robert Care as a director
31 March 2014Termination of appointment of Brian Veitch as a director
31 March 2014Termination of appointment of Brian Veitch as a director
31 March 2014Termination of appointment of Philip Dilley as a director
31 March 2014Termination of appointment of Robert Care as a director
31 March 2014Termination of appointment of Philip Dilley as a director
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
23 April 2013Accounts for a dormant company made up to 31 March 2013
23 April 2013Accounts for a dormant company made up to 31 March 2013
10 December 2012Director's details changed for Alan Richmond on 27 November 2011
10 December 2012Annual return made up to 27 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 27 November 2012 with a full list of shareholders
10 December 2012Director's details changed for Alan Richmond on 27 November 2011
15 November 2012Accounts for a dormant company made up to 31 March 2012
15 November 2012Accounts for a dormant company made up to 31 March 2012
5 December 2011Director's details changed for Dr Robert Frank Care on 1 September 2011
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders
5 December 2011Director's details changed for Dr Robert Frank Care on 1 September 2011
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders
5 December 2011Director's details changed for Dr Robert Frank Care on 1 September 2011
28 July 2011Accounts for a dormant company made up to 31 March 2011
28 July 2011Accounts for a dormant company made up to 31 March 2011
30 March 2011Director's details changed for Dr Robert Frank Care on 7 March 2011
30 March 2011Director's details changed for Dr Robert Frank Care on 7 March 2011
30 March 2011Director's details changed for Dr Robert Frank Care on 7 March 2011
14 February 2011Appointment of Dr Robert Frank Care as a director
14 February 2011Appointment of Dr Robert Frank Care as a director
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
3 November 2010Notice of resolution removing auditors from office dated 22/10/2010
3 November 2010Notice of resolution removing auditors from office dated 22/10/2010
14 June 2010Total exemption small company accounts made up to 31 March 2010
14 June 2010Total exemption small company accounts made up to 31 March 2010
7 June 2010Statement of company's objects
7 June 2010Statement of company's objects
7 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2010Termination of appointment of Frederick Robinson as a director
1 March 2010Termination of appointment of Frederick Robinson as a director
5 February 2010Director's details changed for Mr Stuart Hunter on 4 February 2010
5 February 2010Director's details changed for Mr Stuart Hunter on 4 February 2010
5 February 2010Director's details changed for Mr Stuart Hunter on 4 February 2010
28 January 2010Director's details changed for Mr Philip Graham Dilley on 12 January 2010
28 January 2010Director's details changed for Martin Surridge on 27 January 2010
28 January 2010Director's details changed for Martin Surridge on 27 January 2010
28 January 2010Director's details changed for Frederick Robinson on 27 January 2010
28 January 2010Director's details changed for Frederick Robinson on 27 January 2010
28 January 2010Director's details changed for Mr Philip Graham Dilley on 12 January 2010
18 December 2009Director's details changed for Mr David Arthur Whittleton on 27 November 2009
18 December 2009Director's details changed for Mr Philip Graham Dilley on 27 November 2009
18 December 2009Director's details changed for Alan Richmond on 27 November 2009
18 December 2009Director's details changed for Mr Stuart Hunter on 27 November 2009
18 December 2009Director's details changed for Frederick Robinson on 27 November 2009
18 December 2009Director's details changed for William Mitchell Crowe on 27 November 2009
18 December 2009Director's details changed for Peter James Budd on 27 November 2009
18 December 2009Director's details changed for Mr Alain Robert Michel Marcetteau on 27 November 2009
18 December 2009Director's details changed for Mr Stuart Hunter on 27 November 2009
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
18 December 2009Director's details changed for Brian Robert Veitch on 27 November 2009
18 December 2009Director's details changed for Mr Alain Robert Michel Marcetteau on 27 November 2009
18 December 2009Director's details changed for William Mitchell Crowe on 27 November 2009
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
18 December 2009Director's details changed for Mr David Arthur Whittleton on 27 November 2009
18 December 2009Director's details changed for Brian Robert Veitch on 27 November 2009
18 December 2009Director's details changed for Peter James Budd on 27 November 2009
18 December 2009Director's details changed for Martin Surridge on 27 November 2009
18 December 2009Director's details changed for Alan Richmond on 27 November 2009
18 December 2009Director's details changed for Martin Surridge on 27 November 2009
18 December 2009Director's details changed for Mr Philip Graham Dilley on 27 November 2009
18 December 2009Director's details changed for Frederick Robinson on 27 November 2009
25 November 2009Accounts for a dormant company made up to 31 March 2009
25 November 2009Accounts for a dormant company made up to 31 March 2009
10 November 2009Appointment of Mr Alain Robert Michel Marcetteau as a director
10 November 2009Appointment of Mr Alain Robert Michel Marcetteau as a director
14 September 2009Director appointed mr david arthur whittleton
14 September 2009Director appointed mr david arthur whittleton
16 December 2008Location of register of members
16 December 2008Location of debenture register
16 December 2008Registered office changed on 16/12/2008 from scotstoun house south queensferry west lothian EH30 9SE
16 December 2008Registered office changed on 16/12/2008 from scotstoun house south queensferry west lothian EH30 9SE
16 December 2008Return made up to 27/11/08; full list of members
16 December 2008Return made up to 27/11/08; full list of members
16 December 2008Location of debenture register
16 December 2008Location of register of members
10 December 2008Accounts for a dormant company made up to 31 March 2008
10 December 2008Accounts for a dormant company made up to 31 March 2008
2 December 2008Director's change of particulars / martin surridge / 02/12/2008
2 December 2008Director's change of particulars / martin surridge / 02/12/2008
21 November 2008Appointment terminated director cecil balmond
21 November 2008Appointment terminated director cecil balmond
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 August 2008Director appointed mr stuart hunter
7 August 2008Director appointed mr stuart hunter
6 December 2007Return made up to 27/11/07; full list of members
6 December 2007Return made up to 27/11/07; full list of members
13 November 2007Accounts for a dormant company made up to 31 March 2007
13 November 2007Accounts for a dormant company made up to 31 March 2007
8 November 2007Director's particulars changed
8 November 2007Director's particulars changed
21 May 2007Director's particulars changed
21 May 2007Director's particulars changed
3 April 2007New director appointed
3 April 2007New director appointed
3 April 2007New director appointed
3 April 2007New director appointed
2 April 2007Secretary resigned
2 April 2007New secretary appointed
2 April 2007Secretary resigned
2 April 2007New secretary appointed
30 January 2007Full accounts made up to 31 March 2006
30 January 2007Full accounts made up to 31 March 2006
20 December 2006Return made up to 27/11/06; full list of members
20 December 2006Return made up to 27/11/06; full list of members
6 January 2006Full accounts made up to 31 March 2005
6 January 2006Full accounts made up to 31 March 2005
19 December 2005Return made up to 27/11/05; full list of members
19 December 2005Return made up to 27/11/05; full list of members
10 December 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 December 2004Full accounts made up to 31 March 2004
10 December 2004Full accounts made up to 31 March 2004
10 December 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 October 2004Auditor's resignation
22 October 2004Auditor's resignation
4 June 2004Director resigned
4 June 2004Director resigned
28 January 2004Full accounts made up to 31 March 2003
28 January 2004Full accounts made up to 31 March 2003
30 December 2003Return made up to 27/11/03; full list of members
30 December 2003Return made up to 27/11/03; full list of members
17 March 2003Director resigned
17 March 2003Director resigned
31 December 2002Return made up to 27/11/02; full list of members
31 December 2002Return made up to 27/11/02; full list of members
31 December 2002Full accounts made up to 31 March 2002
31 December 2002Full accounts made up to 31 March 2002
12 September 2002New director appointed
12 September 2002New director appointed
12 September 2002New director appointed
12 September 2002New director appointed
21 August 2002New director appointed
21 August 2002New director appointed
20 August 2002Director resigned
20 August 2002Director resigned
19 June 2002New director appointed
19 June 2002New director appointed
17 June 2002Director resigned
17 June 2002Director resigned
2 January 2002Return made up to 27/11/01; full list of members
2 January 2002Full accounts made up to 31 March 2001
2 January 2002Full accounts made up to 31 March 2001
2 January 2002Return made up to 27/11/01; full list of members
10 October 2001New director appointed
10 October 2001New director appointed
4 June 2001Secretary resigned
4 June 2001New secretary appointed
4 June 2001New secretary appointed
4 June 2001Secretary resigned
29 December 2000Return made up to 27/11/00; full list of members
29 December 2000Full accounts made up to 31 March 2000
29 December 2000Full accounts made up to 31 March 2000
29 December 2000Return made up to 27/11/00; full list of members
28 December 2000Director resigned
28 December 2000Director resigned
1 June 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 June 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 January 2000Director resigned
7 January 2000Director resigned
21 December 1999Return made up to 27/11/99; full list of members
21 December 1999Return made up to 27/11/99; full list of members
31 December 1998Full accounts made up to 31 March 1998
31 December 1998Full accounts made up to 31 March 1998
31 December 1998Return made up to 27/11/98; full list of members
31 December 1998Return made up to 27/11/98; full list of members
1 February 1998Director resigned
1 February 1998Director resigned
16 January 1998Full accounts made up to 31 March 1997
16 January 1998Return made up to 27/11/97; full list of members
16 January 1998Return made up to 27/11/97; full list of members
16 January 1998Full accounts made up to 31 March 1997
8 January 1998Director's particulars changed
8 January 1998Director's particulars changed
7 February 1997Return made up to 27/11/96; full list of members
7 February 1997Return made up to 27/11/96; full list of members
7 February 1997New director appointed
7 February 1997New director appointed
2 February 1997Full accounts made up to 31 March 1996
2 February 1997Full accounts made up to 31 March 1996
24 December 1996Director's particulars changed
24 December 1996Director's particulars changed
29 March 1996Director resigned
29 March 1996Director resigned
27 December 1995Full accounts made up to 31 March 1995
27 December 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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76 years old Michael John Clark