SURVEYS ONLINE LIMITED

Overview

Company Name	SURVEYS ONLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191569
Jurisdiction	Scotland
Date of Creation	Dec 01, 1998
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURVEYS ONLINE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SURVEYS ONLINE LIMITED located?

Registered Office Address	Skypark Sp1 8 Elliot Place G3 8EP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SURVEYS ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
SURVEYS ON LINE LTD.	Dec 31, 1998	Dec 31, 1998
AVONMUIR LIMITED	Dec 01, 1998	Dec 01, 1998

What are the latest accounts for SURVEYS ONLINE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for SURVEYS ONLINE LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2022

Application to strike the company off the register

3 pages

DS01

Dec 21, 2021

Confirmation statement made on Dec 20, 2021 with updates

5 pages

CS01

Nov 22, 2021

legacy

1 pages

SH20

Nov 22, 2021

Statement of capital on Nov 22, 2021

Capital: GBP 1

3 pages

SH19

Nov 22, 2021

legacy

1 pages

CAP-SS

Nov 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 23/09/2021	RES13

Nov 11, 2021

Statement of capital following an allotment of shares on Sep 23, 2021

Capital: GBP 203,976

3 pages

SH01

Mar 29, 2021

Accounts for a dormant company made up to Sep 30, 2020

9 pages

Jan 12, 2021

Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on Jan 12, 2021

1 pages

AD01

Dec 15, 2020

Confirmation statement made on Dec 15, 2020 with updates

5 pages

CS01

Jan 16, 2020

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Jan 06, 2020

Termination of appointment of Marcus Joseph Noble as a director on Dec 18, 2019

1 pages

TM01

Jan 06, 2020

Termination of appointment of Elizabeth Jarvis as a director on Dec 18, 2019

1 pages

TM01

Jan 06, 2020

Appointment of Matthew Stephen Teague as a secretary on Dec 18, 2019

2 pages

AP03

Jan 06, 2020

Appointment of Mr Stephen John Stout as a director on Dec 18, 2019

2 pages

AP01

Jan 06, 2020

Appointment of Mr Mark Daniel Johnston as a director on Dec 18, 2019

2 pages

AP01

Jan 06, 2020

Appointment of Mr Simon James Brown as a director on Dec 18, 2019

2 pages

AP01

Dec 09, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Dec 04, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Nov 11, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Nov 11, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Feb 05, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

View All Filings

Who are the officers of SURVEYS ONLINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TEAGUE, Matthew Stephen

Dec 18, 2019

Secretary

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

265790900001

BROWN, Simon James

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

England

British

1965-3

Chief Executive

138828660001

JOHNSTON, Mark Daniel

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

United Kingdom

British

1971-12

Director

158185090001

STOUT, Stephen John

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

United Kingdom

British

1960-1

Chairman

154424780001

INNES, Alexander James

Sep 19, 2001

Oct 18, 2002

Secretary

14 Newbattle Gardens

EH22 3DR Eskbank

Midlothian

British

78225230003

REID, Brian

Dec 01, 1998

Dec 23, 1998

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

A & W M URQUHART

Dec 23, 1998

Jul 02, 1999

Secretary

16 Heriot Row

EH3 6HR Edinburgh

Midlothian

1111300001

BLP SECRETARIES LIMITED

Oct 18, 2002

Oct 29, 2004

Secretary

130 St Vincent Street

G2 5SE Glasgow

Lanarkshire

78293470001

DM COMPANY SERVICES LIMITED

Oct 29, 2004

Dec 04, 2012

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

STEEDMAN RAMAGE W.S.

Jul 02, 1999

Sep 19, 2001

Secretary

6 Alva Street

EH2 4QQ Edinburgh

Midlothian

1198110001

DAVIDSON, Neil Stuart

May 25, 2000

Oct 29, 2004

Director

East Muirend House

33 Gillespie Road

EH13 0NW Edinburgh

Midlothian

British

1959-5

Managing Director

70228170001

GALLEY, Christopher Simon

Jul 09, 1999

Oct 29, 2004

Director

2 Tyninghame Mains

Tyninghame

EH42 1XW Dunbar

England

British

1965-12

Computer Consultant

193932070001

HOOKHAM, Peter

Oct 25, 2000

Oct 29, 2004

Director

St Ronan's Drive

KY13 8AF Perth & Kinross

St Ronan's

British

1960-4

Company Director

65880590006

JARVIS, Elizabeth

Feb 16, 2015

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

6th Floor, Skypark Sp1

Scotland

British

1973-1

None

102116070002

KINNEAR, Alistair Ian

Dec 23, 1998

Oct 29, 2004

Director

22 Brunstane Road

EH15 2QJ Edinburgh

Scotland

British

1958-3

Internet Consultant

62579290003

MABBOTT, Stephen

Dec 01, 1998

Dec 23, 1998

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

MONTGOMERY, Dennis Henry

May 25, 2000

Oct 29, 2004

Director

Cnoc Lodge

PA38 4BQ Appin

Argyll

British

1946-1

Consultant

70228040001

NOBLE, Marcus Joseph

Feb 16, 2015

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

6th Floor, Skypark Sp1

Scotland

British

1958-6

None

195157950001

PARK, Ronald Gavin

Oct 29, 2004

Feb 16, 2015

Director

Manor House

Hermand Estate

EH55 8QZ West Calder

West Lothian

Scotland

British

1957-11

Landscape Architect

41565040003

ROBERTSON, Colin

May 25, 2000

Nov 21, 2001

Director

Hillside 8 Grange Road

Bearsden

G61 3PL Glasgow

British

1936-6

Chartered Surveyor

57836520002

TOLLAND, Michael John

Oct 29, 2004

Dec 23, 2011

Director

1a Corrour Road

Newlands

G43 2DT Glasgow

United Kingdom

British

1966-1

Chartered Accountant

101219940002

WATT, George Stewart

Dec 03, 2002

Oct 29, 2004

Director

An Cala

15a Queen Street

G84 9QJ Helensburgh

United Kingdom

British

1946-5

Chartered Surveyor

30676770002

WEIR, Alistair Emslie Lind

Nov 21, 2001

Dec 03, 2002

Director

The Smiddy Glenbrook Road

EH14 7BE Balerno

Midlothian

British

1942-11

Chartered Surveyor

121260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURVEYS ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onesearch Direct Holdings Limited

Apr 06, 2016

Elliot Place

G3 8EP Glasgow

6th Floor, Sp1 Skypark 8 Elliot Place

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	Sc207271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SURVEYS ONLINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 05, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2005Registration of a charge (410) Nov 11, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 04, 2000 Delivered On Sep 11, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 2000Registration of a charge (410) Nov 11, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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