OVE Arup & Partners Scotland Limited

Company Name	OVE Arup & Partners Scotland Limited
Company Status	Active
Company Number	SC062237
Category	Private Limited Company
Incorporation Date	15 April 1977(47 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Elliot Duncan Wishlade
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Transport Planner
Country of Residence	Scotland
Correspondence Address	10 George Street Edinburgh EH2 2PF Scotland

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(39 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	10 George Street Edinburgh EH2 2PF Scotland

Director Name	Ms Jillian Margaret Waddell
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(45 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	10 George Street Edinburgh EH2 2PF Scotland

Director Name	Derek Smith Blackwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1996)
Role	Civil Structural Engineer
Correspondence Address	14 Buckstone Way Edinburgh Midlothian EH10 6PN Scotland

Director Name	David Raymond Colley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 1999)
Role	Civil Structural Engineer
Correspondence Address	Gammel Strand 38, 3 Dk-1202 Copenhagen K Foreign

Director Name	Mr Alexander Fernie Fraser
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 1997)
Role	Civil Structural Engineer
Country of Residence	Scotland
Correspondence Address	3a Grey Street Tayport Fife DD6 9JF Scotland

Director Name	James Hugh Richmond Hampson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2002)
Role	Mechanical Engineer
Correspondence Address	Fairview House Kilmagadwood Kinnesswood Kinross Shire KY13 7HY Scotland

Director Name	Dr Duncan Michael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 May 2002)
Role	Consulting Engineer
Correspondence Address	21 Marryat Road London SW19 5BB

Director Name	Jorgen Nissen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	12 years (resigned 27 November 2000)
Role	Civil Structural Engineer
Correspondence Address	King's Mead Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Thomas Ridley
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 1990)
Role	Civil Structural Engineer
Correspondence Address	Marlyn West Linton Peebleshire EH46 7HW Scotland

Director Name	Hamish Thomas Stears
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1990)
Role	Civil & Structural Engineer
Correspondence Address	13 Silverknowes Green Edinburgh Midlothian EH4 5PJ Scotland

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	21 November 1988(11 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Mr Brian Robert Veitch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(11 years, 11 months after company formation)
Appointment Duration	25 years (resigned 31 March 2014)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE Scotland

Director Name	Alastair MacDonald Bisset
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(12 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 March 2004)
Role	Civil Structural Engineer
Correspondence Address	100 Whitehouse Road Edinburgh Midlothian EH4 6JU Scotland

Director Name	Gavin Bain Dunnett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2003)
Role	Civil Transportation Engineer
Correspondence Address	24 Cramond Avenue Edinburgh EH4 6NE Scotland

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Alan Richmond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(24 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 July 2022)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Arup Scotstoun House South Queensferry Edinburgh West Lothian EH30 9SE Scotland

Director Name	Frederick Robinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(24 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 February 2010)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE Scotland

Director Name	Mr William Mitchell Crowe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(24 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 March 2015)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	24 Bellhouse Road Aberdour Fife KY3 0TL Scotland

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(25 years after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 2008)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crouch Hall Road London N8 8HT

Director Name	Mr Peter James Budd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(25 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 February 2016)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE Scotland

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 March 2014)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Martin Surridge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 October 2020)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE Scotland

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Stuart Hunter
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(31 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE Scotland

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(32 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Alain Robert Michel Marcetteau
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2009(32 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2011(33 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Chairman - Ukmea Region
Country of Residence	England
Correspondence Address	Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE Scotland

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(36 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2017)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(38 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	10 George Street Edinburgh EH2 2PF Scotland

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	10 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Ove Arup & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

28 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Martin Surridge as a director on 1 October 2020 (1 page)
2 January 2020	Cessation of Arup Group Limited as a person with significant control on 28 November 2019 (1 page)
2 January 2020	Change of details for Ove Arup & Partners Limited as a person with significant control on 28 November 2019 (2 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Stuart Hunter as a director on 4 July 2017 (1 page)
7 July 2017	Termination of appointment of Stuart Hunter as a director on 4 July 2017 (1 page)
26 May 2017	Termination of appointment of Alan James Belfield as a director on 25 May 2017 (1 page)
26 May 2017	Termination of appointment of Alan James Belfield as a director on 25 May 2017 (1 page)
11 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 March 2016	Termination of appointment of Peter James Budd as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Peter James Budd as a director on 29 February 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (9 pages)
14 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (9 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
1 June 2015	Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Elliot Duncan Wishlade as a director on 1 June 2015 (2 pages)
16 March 2015	Termination of appointment of William Mitchell Crowe as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of William Mitchell Crowe as a director on 13 March 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (11 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (11 pages)
1 April 2014	Appointment of Dr Alan James Belfield as a director (2 pages)
1 April 2014	Appointment of Dr Alan James Belfield as a director (2 pages)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Brian Veitch as a director (1 page)
31 March 2014	Termination of appointment of Brian Veitch as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (11 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (11 pages)
23 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2012	Director's details changed for Alan Richmond on 27 November 2011 (2 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (11 pages)
10 December 2012	Director's details changed for Alan Richmond on 27 November 2011 (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (11 pages)
5 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (11 pages)
5 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
14 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
14 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
3 November 2010	Notice of resolution removing auditors from office dated 22/10/2010 (2 pages)
3 November 2010	Notice of resolution removing auditors from office dated 22/10/2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Statement of company's objects (2 pages)
7 June 2010	Statement of company's objects (2 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 March 2010	Termination of appointment of Frederick Robinson as a director (1 page)
1 March 2010	Termination of appointment of Frederick Robinson as a director (1 page)
5 February 2010	Director's details changed for Mr Stuart Hunter on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Stuart Hunter on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Stuart Hunter on 4 February 2010 (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Martin Surridge on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Martin Surridge on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Frederick Robinson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Frederick Robinson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
18 December 2009	Director's details changed for Mr David Arthur Whittleton on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Philip Graham Dilley on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Alan Richmond on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Stuart Hunter on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Frederick Robinson on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for William Mitchell Crowe on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Peter James Budd on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Stuart Hunter on 27 November 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (9 pages)
18 December 2009	Director's details changed for Brian Robert Veitch on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for William Mitchell Crowe on 27 November 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (9 pages)
18 December 2009	Director's details changed for Mr David Arthur Whittleton on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Brian Robert Veitch on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Peter James Budd on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Martin Surridge on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Alan Richmond on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Martin Surridge on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Philip Graham Dilley on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Frederick Robinson on 27 November 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 November 2009	Appointment of Mr Alain Robert Michel Marcetteau as a director (2 pages)
10 November 2009	Appointment of Mr Alain Robert Michel Marcetteau as a director (2 pages)
14 September 2009	Director appointed mr david arthur whittleton (1 page)
14 September 2009	Director appointed mr david arthur whittleton (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Registered office changed on 16/12/2008 from scotstoun house south queensferry west lothian EH30 9SE (1 page)
16 December 2008	Registered office changed on 16/12/2008 from scotstoun house south queensferry west lothian EH30 9SE (1 page)
16 December 2008	Return made up to 27/11/08; full list of members (6 pages)
16 December 2008	Return made up to 27/11/08; full list of members (6 pages)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 December 2008	Director's change of particulars / martin surridge / 02/12/2008 (1 page)
2 December 2008	Director's change of particulars / martin surridge / 02/12/2008 (1 page)
21 November 2008	Appointment terminated director cecil balmond (1 page)
21 November 2008	Appointment terminated director cecil balmond (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 August 2008	Director appointed mr stuart hunter (1 page)
7 August 2008	Director appointed mr stuart hunter (1 page)
6 December 2007	Return made up to 27/11/07; full list of members (3 pages)
6 December 2007	Return made up to 27/11/07; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (5 pages)
30 January 2007	Full accounts made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 27/11/06; full list of members (3 pages)
20 December 2006	Return made up to 27/11/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 March 2005 (5 pages)
6 January 2006	Full accounts made up to 31 March 2005 (5 pages)
19 December 2005	Return made up to 27/11/05; full list of members (3 pages)
19 December 2005	Return made up to 27/11/05; full list of members (3 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 December 2004	Full accounts made up to 31 March 2004 (5 pages)
10 December 2004	Full accounts made up to 31 March 2004 (5 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 October 2004	Auditor's resignation (1 page)
22 October 2004	Auditor's resignation (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (5 pages)
28 January 2004	Full accounts made up to 31 March 2003 (5 pages)
30 December 2003	Return made up to 27/11/03; full list of members (8 pages)
30 December 2003	Return made up to 27/11/03; full list of members (8 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
31 December 2002	Return made up to 27/11/02; full list of members (9 pages)
31 December 2002	Return made up to 27/11/02; full list of members (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
2 January 2002	Return made up to 27/11/01; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (5 pages)
2 January 2002	Full accounts made up to 31 March 2001 (5 pages)
2 January 2002	Return made up to 27/11/01; full list of members (7 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
29 December 2000	Return made up to 27/11/00; full list of members (7 pages)
29 December 2000	Full accounts made up to 31 March 2000 (5 pages)
29 December 2000	Full accounts made up to 31 March 2000 (5 pages)
29 December 2000	Return made up to 27/11/00; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
21 December 1999	Return made up to 27/11/99; full list of members (10 pages)
21 December 1999	Return made up to 27/11/99; full list of members (10 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
31 December 1998	Return made up to 27/11/98; full list of members (10 pages)
31 December 1998	Return made up to 27/11/98; full list of members (10 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (5 pages)
16 January 1998	Return made up to 27/11/97; full list of members (10 pages)
16 January 1998	Return made up to 27/11/97; full list of members (10 pages)
16 January 1998	Full accounts made up to 31 March 1997 (5 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
7 February 1997	Return made up to 27/11/96; full list of members (10 pages)
7 February 1997	Return made up to 27/11/96; full list of members (10 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
27 December 1995	Full accounts made up to 31 March 1995 (5 pages)
27 December 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

OVE Arup & Partners Scotland Limited

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