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SURVEYING SOLUTIONS LIMITED

Company number SC195564

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
30 Jun 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2021 SH08 Change of share class name or designation
25 May 2021 SH08 Change of share class name or designation
25 May 2021 SH08 Change of share class name or designation
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
26 Feb 2020 CH01 Director's details changed for Kenneth Lang on 26 February 2020
06 Nov 2019 PSC04 Change of details for Ian Adam Grant Monteith as a person with significant control on 6 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 CH01 Director's details changed for Kenneth Lang on 31 May 2019
31 May 2019 CH01 Director's details changed for Douglas Mcdonald on 31 May 2019
31 May 2019 CH01 Director's details changed for Ian Adam Grant Monteith on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr Colin James Sutherland on 31 May 2019
01 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company from george gladman jaap of 1000 ordinary shares of £1 eachin the capital of the company for a total consideration of £200,000 07/02/2018