Surveying Solutions Limited

General information

Name:

Surveying Solutions Ltd

Office Address:

34/36 Rose Street North Lane Edinburgh EH2 2NP Midlothian

Number: SC195564

Incorporation date: 1999-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Surveying Solutions was established on Thursday 22nd April 1999 as a Private Limited Company. The enterprise's registered office could be reached at Midlothian on 34/36 Rose Street North Lane, Edinburgh. When you need to reach the business by post, the post code is EH2 2NP. The official registration number for Surveying Solutions Limited is SC195564. The company known today as Surveying Solutions Limited, was earlier registered under the name of Speirs Gumley F M. The change has occurred in Tuesday 12th June 2001. The enterprise's registered with SIC code 71129 meaning Other engineering activities. Surveying Solutions Ltd filed its account information for the financial year up to 2023/04/30. The business latest confirmation statement was released on 2023/04/22.

As for the following limited company, most of director's duties have so far been met by Ian M., Colin S., Kenneth L. and Douglas M.. Amongst these four executives, Kenneth L. has managed limited company the longest, having been a vital part of the Management Board since June 1999.

  • Previous company's names
  • Surveying Solutions Limited 2001-06-12
  • Speirs Gumley F M Limited 1999-04-22

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 16 November 2016

Latest update: 13 February 2024

Colin S.

Role: Director

Appointed: 14 January 2008

Latest update: 13 February 2024

Kenneth L.

Role: Director

Appointed: 01 June 1999

Latest update: 13 February 2024

Douglas M.

Role: Director

Appointed: 01 June 1999

Latest update: 13 February 2024

People with significant control

Executives who have control over this firm are as follows: Ian M. owns 1/2 or less of company shares. Colin S. owns 1/2 or less of company shares. Douglas M. owns 1/2 or less of company shares.

Ian M.
Notified on 7 February 2018
Nature of control:
1/2 or less of shares
Colin S.
Notified on 7 February 2018
Nature of control:
1/2 or less of shares
Douglas M.
Notified on 7 February 2018
Nature of control:
1/2 or less of shares
George J.
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
25
Company Age

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