SURVEYING SOLUTIONS LIMITED

Profile SURVEYING SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
SURVEYING SOLUTIONS LIMITED
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Company number
SC195564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1999
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
34/36 ROSE STREET NORTH LANE, EDINBURGH, MIDLOTHIAN, EH2 2NP
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PSC and Officers SURVEYING SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

LANG, Kenneth
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: United Kingdom, Edinburgh, EH2 2NP, 34-36 Rose Street North Lane
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: United Kingdom
MCDONALD, Douglas
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: United Kingdom, Edinburgh, EH2 2NP, 34-36 Rose Street North Lane
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: Edinburgh
MONTEITH, Ian Adam Grant
Status: Active
Appointed on: Wednesday, 16 November 2016
Correspondence address: United Kingdom, Edinburgh, EH2 2NP, 34-36 Rose Street North Lane
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTHERLAND, Colin James
Status: Active
Appointed on: Monday, 14 January 2008
Correspondence address: United Kingdom, Edinburgh, EH2 2NP, 34-36 Rose Street North Lane
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOASE, Steven Kennedy
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Friday, 04 February 2011
Correspondence address: Tighan Eilean, Abernethy Road, Newburgh, KY14 6DS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Scotland
SKINNER, Michael
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Friday, 14 September 2012
Correspondence address: (8), Slateford Road, United Kingdom, Edinburgh, EH11 1QR, 93
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAAP, George Gladman
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 12 February 2018
Correspondence address: Rutland Street, Edinburgh, EH1 2AN, 26a
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: Scotland
BARRY, Rosemary
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 29 February 2016
Correspondence address: 28 Ribblesdale Avenue, Cheshire, Congleton, CW12 2BS
Nationality: British
Role: Secretary
MACANESPIE, Harry Cameron Ross
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Thursday, 21 December 2017
Correspondence address: Rose Street, North Lane, United Kingdom, Edinburgh, EH2 2NP, 34/36
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Douglas Mcdonald
Status: Active
Notified on: Wednesday, 07 February 2018
Correspondence address: Midlothian
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Edinburgh
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ian Adam Grant Monteith
Status: Active
Notified on: Wednesday, 07 February 2018
Correspondence address: Midlothian
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin James Sutherland
Status: Active
Notified on: Wednesday, 07 February 2018
Correspondence address: Midlothian
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Gladman Jaap
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midlothian
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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