OVE ARUP & PARTNERS SCOTLAND LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OVE ARUP & PARTNERS SCOTLAND LIMITED

Company number SC062237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AD01	Registered office address changed from 10 George Street Edinburgh Scotland EH2 2PF Scotland to 10 George Street Edinburgh EH2 2PF on 7 February 2024	View PDF Registered office address changed from 10 George Street Edinburgh Scotland EH2 2PF Scotland to 10 George Street Edinburgh EH2 2PF on 7 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
04 Jul 2022	TM01	Termination of appointment of Alan Richmond as a director on 1 July 2022	View PDF Termination of appointment of Alan Richmond as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Ms Jillian Margaret Waddell as a director on 11 May 2022	View PDF Appointment of Ms Jillian Margaret Waddell as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE to 10 George Street Edinburgh Scotland EH2 2PF on 2 March 2022	View PDF Registered office address changed from Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE to 10 George Street Edinburgh Scotland EH2 2PF on 2 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	PSC05	Change of details for Ove Arup & Partners Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ove Arup & Partners Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	TM01	Termination of appointment of Martin Surridge as a director on 1 October 2020	View PDF Termination of appointment of Martin Surridge as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Arup Group Limited as a person with significant control on 28 November 2019	View PDF Cessation of Arup Group Limited as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC05	Change of details for Ove Arup & Partners Limited as a person with significant control on 28 November 2019	View PDF Change of details for Ove Arup & Partners Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category