Surveying Solutions Limited

Company Name	Surveying Solutions Limited
Company Status	Active
Company Number	SC195564
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Kenneth Lang
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Douglas McDonald
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Building Surveyor
Country of Residence	Edinburgh
Correspondence Address	34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mr Colin James Sutherland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Ian Adam Grant Monteith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mr George Gladman Jaap
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	Scotland
Correspondence Address	26a Rutland Street Edinburgh EH1 2AN Scotland

Secretary Name	Rosemary Barry
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Ribblesdale Avenue Congleton Cheshire CW12 2BS

Director Name	Mr Steven Kennedy Toase
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tighan Eilean Abernethy Road Newburgh KY14 6DS Scotland

Director Name	Michael Skinner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 (8) Slateford Road Edinburgh EH11 1QR Scotland

Director Name	Mr Harry Cameron Ross Macanespie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34/36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	surveying-solutions.co.uk
Telephone	0131 2251212
Telephone region	Edinburgh

Location

Registered Address	34/36 Rose Street North Lane Edinburgh Midlothian EH2 2NP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Mr George Gladman Jaap 99.90% Ordinary
1 at £1	Rosemary Barry 0.10% Ordinary

Financials

Year	2014
Net Worth	£403,162
Cash	£498,615
Current Liabilities	£224,463

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Filing History

31 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
3 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
30 June 2021	Memorandum and Articles of Association (26 pages)
26 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 May 2021	Change of share class name or designation (2 pages)
25 May 2021	Change of share class name or designation (2 pages)
25 May 2021	Change of share class name or designation (2 pages)
28 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
26 February 2020	Director's details changed for Kenneth Lang on 26 February 2020 (2 pages)
6 November 2019	Change of details for Ian Adam Grant Monteith as a person with significant control on 6 November 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
31 May 2019	Director's details changed for Kenneth Lang on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr Colin James Sutherland on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Ian Adam Grant Monteith on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Douglas Mcdonald on 31 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
9 March 2018	Cancellation of shares. Statement of capital on 7 February 2018 GBP 249.00 (4 pages)
9 March 2018	Purchase of own shares. (3 pages)
9 March 2018	Resolutions RES13 ‐ Purchase by the company from george gladman jaap of 1000 ordinary shares of Â£1 eachin the capital of the company for a total consideration of Â£200,000 07/02/2018 (1 page)
15 February 2018	Notification of Douglas Mcdonald as a person with significant control on 7 February 2018 (2 pages)
15 February 2018	Notification of Ian Adam Grant Monteith as a person with significant control on 7 February 2018 (2 pages)
15 February 2018	Notification of Colin James Sutherland as a person with significant control on 7 February 2018 (2 pages)
15 February 2018	Cessation of George Gladman Jaap as a person with significant control on 7 February 2018 (1 page)
13 February 2018	Termination of appointment of George Gladman Jaap as a director on 12 February 2018 (1 page)
8 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,249 (4 pages)
8 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,249 (4 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 January 2018	Termination of appointment of Harry Cameron Ross Macanespie as a director on 21 December 2017 (1 page)
4 January 2018	Termination of appointment of Harry Cameron Ross Macanespie as a director on 21 December 2017 (1 page)
6 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
6 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 November 2016	Appointment of Ian Adam Grant Monteith as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Ian Adam Grant Monteith as a director on 16 November 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (7 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (7 pages)
11 March 2016	Termination of appointment of Rosemary Barry as a secretary on 29 February 2016 (1 page)
11 March 2016	Termination of appointment of Rosemary Barry as a secretary on 29 February 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (8 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (8 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2014	Appointment of Harry Cameron Ross Macanespie as a director (2 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (8 pages)
28 April 2014	Appointment of Harry Cameron Ross Macanespie as a director (2 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (8 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Director's details changed for Colin James Sutherland on 4 June 2013 (2 pages)
5 June 2013	Director's details changed for Colin James Sutherland on 4 June 2013 (2 pages)
5 June 2013	Director's details changed for Colin James Sutherland on 4 June 2013 (2 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 September 2012	Termination of appointment of Michael Skinner as a director (1 page)
14 September 2012	Termination of appointment of Michael Skinner as a director (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Director's details changed for Colin Sutherland on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Colin Sutherland on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Colin Sutherland on 1 April 2011 (2 pages)
4 February 2011	Termination of appointment of Steven Toase as a director (1 page)
4 February 2011	Termination of appointment of Steven Toase as a director (1 page)
14 January 2011	Appointment of Michael Skinner as a director (2 pages)
14 January 2011	Appointment of Michael Skinner as a director (2 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 May 2009	Director's change of particulars / douglas mcdonald / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / douglas mcdonald / 14/05/2009 (1 page)
23 April 2009	Director's change of particulars / george jaap / 23/04/2009 (1 page)
23 April 2009	Director's change of particulars / george jaap / 23/04/2009 (1 page)
22 April 2009	Return made up to 22/04/09; full list of members (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2008	Return made up to 22/04/08; no change of members (8 pages)
9 June 2008	Return made up to 22/04/08; no change of members (8 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 22/04/07; no change of members (7 pages)
10 May 2007	Return made up to 22/04/07; no change of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 April 2006	Return made up to 22/04/06; full list of members (7 pages)
27 April 2006	Return made up to 22/04/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 April 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 June 2001	Company name changed speirs gumley f m LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed speirs gumley f m LIMITED\certificate issued on 12/06/01 (2 pages)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Return made up to 22/04/00; full list of members (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Return made up to 22/04/00; full list of members (6 pages)
6 May 2000	New director appointed (2 pages)
6 May 2000	New director appointed (2 pages)
26 August 1999	Ad 01/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 August 1999	Ad 01/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
22 April 1999	Incorporation (18 pages)
22 April 1999	Incorporation (18 pages)

Surveying Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland