ALLIED SURVEYORS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED SURVEYORS SCOTLAND LIMITED
COMPANY NUMBER
SC180267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1997
(27 years and 1 months old)
WEBSITE
www.alliedsurveyorsscotland.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/02/1998
16/04/2024
ALLIED SURVEYORS SCOTLAND PLC
View all previous names
GLASGOW
G20 6NB
Telephone: 01413309950
TPS: No
27 King Street
Castle Douglas
Kirkcudbrightshire
DG7 1AB
387 Lisburn Road
Belfast
BT9 7EW
Telephone: 90382916
52 North Bridge Street
Bathgate
West Lothian
EH48 4PP
66 South Bridge Street
Bathgate
West Lothian
EH48 1TL
Herbert House
22 Herbert Street
Glasgow
Lanarkshire
G20 6NB
Telephone: 3309950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED SURVEYORS SCOTLAND PLC | Active - Accounts Filed | View Report |
| ONESURVEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Keith Denholm (906817539) has left the board |
| 03/07/2024 | New Board Member Graham Alexander Laird (932463569) Appointed |
Credit Risk Overview
Want to learn more about ALLIED SURVEYORS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED SURVEYORS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED SURVEYORS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2001 - Present (23years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/10/2002 - Present (22 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/11/2002 - Present (22years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/08/2006 - Present (18 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED SURVEYORS SCOTLAND PLC | Active - Accounts Filed | View Report |
| ONESURVEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Keith Denholm (906817539) has left the board |
| 03/07/2024 | New Board Member Graham Alexander Laird (932463569) Appointed |
| 27/06/2024 | New Accounts filed |
| 10/01/2024 | Mark David Smith (926314199) has left the board |
| 07/12/2023 | New Board Member Carla Anne Walker (931652279) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 03/04/2023 | George Ross (915593334) has left the board |
| 03/04/2023 | New Company Secretary Iain Douglas Kay (930734551) Appointed |
| 24/02/2023 | New Board Member Gary Haggarty (930590239) Appointed |
| 25/01/2023 | New Board Member Iain Douglas Kay (930459703) Appointed |
| 08/12/2022 | New Board Member Jonathan Andrew Combe (930300427) Appointed |
| 08/12/2022 | New Board Member Ross Jamieson Carpenter (930300530) Appointed |
| 08/12/2022 | James Peddie Aitkenhead (906817536) has left the board |
| 08/12/2022 | New Board Member Nicholas Michael Davis (930300410) Appointed |
| 25/11/2022 | Douglas Hyde (914133968) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member John Kempsell (925569845) Appointed |
| 07/04/2022 | New Board Member Mark Alan Hall (929444541) Appointed |
| 10/12/2021 | Ian Thomson (906817516) has left the board |
| 29/11/2021 | Hugh George Campbell (919697770) has left the board |
| 26/11/2021 | New Board Member Scott Alan Livingstone (928984976) Appointed |
| 26/11/2021 | New Board Member David James Donnachie (916028661) Appointed |
| 26/11/2021 | New Board Member Scott Alan Livingstone (928984976) Appointed |
| 26/11/2021 | New Board Member Scott Alan Livingstone (928984976) Appointed |
| 26/11/2021 | New Board Member David James Donnachie (916028661) Appointed |
| 26/11/2021 | New Board Member David James Donnachie (916028661) Appointed |
| 04/11/2021 | Paul Robert Fraser (922390132) has left the board |
| 04/11/2021 | Frank Robert Malcolm (915003428) has left the board |
| 04/11/2021 | Paul Robert Fraser (922390132) has left the board |
| 04/11/2021 | Frank Robert Malcolm (915003428) has left the board |
| 04/10/2021 | New Accounts filed |
| 10/09/2021 | David Gordon Gibson (925531699) has left the board |
| 21/06/2021 | New Board Member Blair Ferguson (928436186) Appointed |
| 21/06/2021 | New Board Member Gavin James Smith (928436164) Appointed |
| 21/06/2021 | New Board Member Simon John Grierson Allen (911749714) Appointed |
| 21/06/2021 | New Board Member Ross James MacDonald (928436151) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 22/10/2020 | Matthew Parker Forsyth (906830513) has left the board |
| 05/08/2020 | Steven Kennedy Toase (915914704) has left the board |
| 26/02/2020 | Richard Robert Peters (900101626) has left the board |
| 26/02/2020 | New Board Member Euan James Peter McDougall (926745637) Appointed |
| 11/11/2019 | Richard Michael Smith (908807143) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | John Kempsell (925569845) has left the board |
| 09/10/2019 | New Board Member Mark David Smith (926314199) Appointed |
| 04/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member James Edward Burns (925900629) Appointed |
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