Onesurvey Ltd

Company Name	Onesurvey Ltd
Company Status	Active
Company Number	SC336819
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Highton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Alistair Ian Kinnear
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Grant Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Gary Black
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Keith Donald John Campbell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Secretary Name	Mr Iain Kay
Status	Current
Appointed	30 March 2023(15 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Gavin James Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(16 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Ian Thomson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Secretary Name	Donald McLeish Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Braehead Avenue Milngavie Glasgow G62 6DN Scotland

Secretary Name	Donald McLeish Watt
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Braehead Avenue Milngavie Glasgow G62 6DN Scotland

Secretary Name	Mr George Ross
Status	Resigned
Appointed	22 March 2011(3 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 March 2023)
Role	Company Director
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Contact

Website	www.alliedsurveyorsscotland.com/
Email address	[email protected]
Telephone	0141 3309950
Telephone region	Glasgow

Location

Registered Address	24 Herbert Street Glasgow G20 6NB Scotland
Constituency	Glasgow North
Ward	Hillhead

Financials

Year	2013
Net Worth	£95,505
Cash	£110,674
Current Liabilities	£104,377

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

28 July 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
4 April 2023	Appointment of Mr Iain Kay as a secretary on 30 March 2023 (2 pages)
4 April 2023	Termination of appointment of George Ross as a secretary on 30 March 2023 (1 page)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
14 December 2021	Appointment of Mr Gary Black as a director on 27 October 2021 (2 pages)
14 December 2021	Appointment of Mr Keith Donald John Campbell as a director on 27 October 2021 (2 pages)
8 December 2021	Termination of appointment of Ian Thomson as a director on 27 October 2021 (1 page)
4 November 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
16 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
30 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
27 December 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
18 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
20 September 2018	Auditor's resignation (1 page)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
29 January 2018	Notification of Unsigned Ltd as a person with significant control on 6 April 2016 (2 pages)
19 January 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
14 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
14 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Secretary's details changed for Mr George Ross on 5 April 2016 (1 page)
6 February 2017	Secretary's details changed for Mr George Ross on 5 April 2016 (1 page)
3 February 2017	Director's details changed for Christopher John Highton on 5 April 2016 (2 pages)
3 February 2017	Director's details changed for Christopher John Highton on 5 April 2016 (2 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100,000 (7 pages)
30 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100,000 (7 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (7 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (7 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (7 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (7 pages)
28 January 2014	Director's details changed for Mr Alistair Ian Kinnear on 28 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Alistair Ian Kinnear on 28 December 2013 (2 pages)
3 October 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
3 October 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Director's details changed for Mr Ian Thomson on 6 October 2012 (2 pages)
1 February 2013	Director's details changed for Mr Ian Thomson on 6 October 2012 (2 pages)
1 February 2013	Director's details changed for Mr Ian Thomson on 6 October 2012 (2 pages)
1 February 2013	Director's details changed for Mr Grant Robertson on 6 October 2012 (2 pages)
1 February 2013	Director's details changed for Mr Grant Robertson on 6 October 2012 (2 pages)
1 February 2013	Director's details changed for Mr Grant Robertson on 6 October 2012 (2 pages)
17 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
17 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
23 March 2011	Appointment of Mr George Ross as a secretary (2 pages)
23 March 2011	Appointment of Mr George Ross as a secretary (2 pages)
10 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
25 November 2010	Termination of appointment of Donald Watt as a secretary (1 page)
25 November 2010	Termination of appointment of Donald Watt as a secretary (1 page)
30 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 100,000 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 100,000 (4 pages)
30 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 100,000 (4 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
18 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
18 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
23 February 2009	Return made up to 28/01/09; full list of members (4 pages)
23 February 2009	Return made up to 28/01/09; full list of members (4 pages)
26 November 2008	Ad 24/11/08\gbp si 71427@1=71427\gbp ic 2/71429\ (2 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
26 November 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
26 November 2008	Ad 24/11/08\gbp si 71427@1=71427\gbp ic 2/71429\ (2 pages)
26 November 2008	Nc inc already adjusted 24/11/08 (1 page)
26 November 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
26 November 2008	Nc inc already adjusted 24/11/08 (1 page)
21 July 2008	Director appointed christopher john highton (2 pages)
21 July 2008	Secretary appointed donald mcleish watt (2 pages)
21 July 2008	Director appointed ian archibald thomson logged form (2 pages)
21 July 2008	Director appointed grant robertson (2 pages)
21 July 2008	Director appointed alistair ian kinnear (2 pages)
21 July 2008	Director appointed grant robertson (2 pages)
21 July 2008	Director appointed alistair ian kinnear (2 pages)
21 July 2008	Appointment terminated secretary donald watt (1 page)
21 July 2008	Appointment terminated secretary donald watt (1 page)
21 July 2008	Director appointed christopher john highton (2 pages)
21 July 2008	Director appointed ian archibald thomson logged form (2 pages)
21 July 2008	Secretary appointed donald mcleish watt (2 pages)
28 January 2008	Incorporation (30 pages)
28 January 2008	Incorporation (30 pages)

Onesurvey Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland