| Company Name | Complex Surveys Limited |
|---|---|
| Directors | Piotr Fiejdasz and Malgorzata Anna Fiejdaz |
| Company Status | Active |
| Company Number | SC465938 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Piotr Fiejdasz |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Dimensional Survey Engineering Services |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Malgorzata Anna Fiejdaz |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 April 2017(3 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 76 at £1 | Piotr Fiejdasz 76.00% Ordinary |
|---|---|
| 24 at £1 | Malgorzata Fiejdasz 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £14,300 |
| Current Liabilities | £24,209 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 18 November 2019 | Director's details changed for Mrs Malgorzata Anna Fiejdaz on 1 March 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Piotr Fiejdasz on 1 March 2019 (2 pages) |
| 10 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 June 2019 | Change of details for Mr Piotr Fiejdasz as a person with significant control on 23 June 2019 (2 pages) |
| 24 June 2019 | Change of details for Mrs Malgorzata Fiejdasz as a person with significant control on 23 June 2019 (2 pages) |
| 24 June 2019 | Director's details changed for Mrs Malgorzata Anna Fiejdaz on 23 June 2019 (2 pages) |
| 24 June 2019 | Director's details changed for Mr Piotr Fiejdasz on 23 June 2019 (2 pages) |
| 7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 February 2018 | Appointment of Mrs Malgorzata Anna Fiejdaz as a director on 6 April 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Director's details changed for Mr Piotr Fiejdasz on 30 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Director's details changed for Mr Piotr Fiejdasz on 30 December 2015 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mr Piotr Fiejdasz on 19 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mr Piotr Fiejdasz on 19 December 2014 (2 pages) |
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|