ALLIED SURVEYORS SCOTLAND LIMITED
Overview
| Company Name | ALLIED SURVEYORS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180267 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED SURVEYORS SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIED SURVEYORS SCOTLAND LIMITED located?
| Registered Office Address | Herbert House 24 Herbert Street G20 6NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED SURVEYORS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED SURVEYORS SCOTLAND PLC | Feb 18, 1998 | Feb 18, 1998 |
| CRGP SCOTLAND PLC | Oct 29, 1997 | Oct 29, 1997 |
What are the latest accounts for ALLIED SURVEYORS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALLIED SURVEYORS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ALLIED SURVEYORS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Alexander Keane as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Cessation of C R G P Robertson Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Crgp Robertson as a person with significant control on Nov 01, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Greg Andrew Scrimgeour as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gordon Gibson as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Alexander Smith as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Matthew Williams as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2024 | 32 pages | AA | ||||||||||
Appointment of Mr Steffan William Findlay as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Harvey Strang as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Gary Kirk as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Angus Ross as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Keith Denholm as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Alexander Laird as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended full accounts made up to Mar 31, 2022 | 28 pages | AAMD | ||||||||||
Termination of appointment of Mark David Smith as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carla Anne Walker as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ALLIED SURVEYORS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Iain Douglas | Secretary | Herbert House 24 Herbert Street G20 6NB Glasgow | 307345510001 | |||||||
| ALLEN, Simon John Grierson | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 117497140001 | |||||
| ARMOUR, Robert Graeme | Director | 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom | Scotland | British | 122531830002 | |||||
| BENNET, Peter Joshua | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 192279910001 | |||||
| BLACK, Gary | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 243092790001 | |||||
| BREEZE, Simon David | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 188349830001 | |||||
| BURNS, James Edward | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 259006290001 | |||||
| CAMPBELL, Keith Donald John | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 245516660001 | |||||
| CARPENTER, Ross Jamieson | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 303005300001 | |||||
| CLOUSTON, Andrew | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 137727680001 | |||||
| COMBE, Jonathan Andrew | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 303004270001 | |||||
| DAVIS, Nicholas Michael | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 303004100001 | |||||
| DONNACHIE, David James | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 160286610002 | |||||
| FERGUSON, Blair | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 284361860001 | |||||
| FINDLAY, Steffan William | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 330994020001 | |||||
| FIRTH, Gary | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | British | 141983240002 | ||||||
| FORREST, Nigel Henry | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 1029860004 | |||||
| GIBB, Gordon Drummond | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 78522960002 | |||||
| GIBSON, David Gordon | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 255316990001 | |||||
| GRAY, Andrew Donald Leslie | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | Scottish | 245513620001 | |||||
| GUNN, Angus Fraser | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | United Kingdom | British | 106003190001 | |||||
| HAGGARTY, Gary | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 305902390001 | |||||
| HALL, Mark Alan | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 294445410001 | |||||
| HAMILTON, Stewart Johnston | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 109301080002 | |||||
| HAROLD, James | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | United Kingdom | British | 104166410001 | |||||
| HAY, Kevin | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | British | 115150820001 | ||||||
| HENDERSON, Eleanor | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 255317460001 | |||||
| HIGHTON, Christopher John | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | United Kingdom | British | 104166420001 | |||||
| HINKS, Gregor | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | British | 79188170002 | ||||||
| HOTCHKISS, Craig | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 129340000001 | |||||
| HUGHES, Kevin John | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 115934660001 | |||||
| HUTCHISON, Alasdair James | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 255317230001 | |||||
| HYSLOP, Robin | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | United Kingdom | British | 150034760002 | |||||
| IMRIE, Allan Mackenzie | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | Scottish | 150035130001 | |||||
| KAY, Iain Douglas | Director | Herbert House 24 Herbert Street G20 6NB Glasgow | Scotland | British | 304597030001 |
Who are the persons with significant control of ALLIED SURVEYORS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crgp Robertson | Nov 01, 2018 | Herbert Street G20 6NB Glasgow Herbert House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C R G P Robertson Llp | Apr 06, 2016 | 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0