LAND SURVEY SOLUTIONS LTD.
Overview
| Company Name | LAND SURVEY SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229680 |
| 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 LAND SURVEY SOLUTIONS LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is LAND SURVEY SOLUTIONS LTD. located?
| Registered Office Address | Alexander Graham Bell House Sholto Crescent Righead Industrial Estate ML4 3LX Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND SURVEY SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LAND SURVEY SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for LAND SURVEY SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Graham Bird on Aug 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr Paul Graham Bird as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Stone as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from Eastpoint, Block D Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LR Scotland to Alexander Graham Bell House Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LX on Oct 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Eastpoint, Block D Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LR on Oct 28, 2024 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Cessation of James Oliver Cooper as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Alterations to floating charge SC2296800008 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC2296800006 | 17 pages | 466(Scot) | ||
Termination of appointment of Gregory James Norman as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Mainwaring as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Registration of charge SC2296800007, created on Dec 22, 2023 | 15 pages | MR01 | ||
Registration of charge SC2296800008, created on Dec 22, 2023 | 21 pages | MR01 | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Termination of appointment of Sharon Anne Parmenter as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Oliver Cooper as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Andrew Glenn as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Registration of charge SC2296800006, created on Dec 22, 2023 | 53 pages | MR01 | ||
Full accounts made up to Oct 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Stone as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of LAND SURVEY SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Paul Graham | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 6 Mercia Village England | England | British | Accountant | 179282780003 | ||||
| BREDIN, David John | Director | Sholto Crescent Righead Industrial Estate ML4 3LX Bellshill Alexander Graham Bell House North Lanarkshire Scotland | England | British | Company Director | 259728270001 | ||||
| LOWE, David James Newton | Director | Sholto Crescent Righead Industrial Estate ML4 3LX Bellshill Alexander Graham Bell House North Lanarkshire Scotland | England | British | Managing Director | 296996390001 | ||||
| MILLARD, Debra Lynn | Secretary | The Lodge, 39 Church Road Upton NR13 6AW Norwich Norfolk | British | 52831770002 | ||||||
| PARMENTER, Sharon Anne | Secretary | 104 Plummers Dell Great Blakenham IP6 0HW Ipswich Suffolk | British | 102196480002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COOPER, James Oliver | Director | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | England | British | Land Surveyor | 114828080002 | ||||
| GLENN, Richard Andrew | Director | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | England | British | Company Director | 155372850002 | ||||
| LOCKHART-WHITE, Donald Grant | Director | Farthing Road Industrial Estate IP1 5AP Ipswich Unit 3 Suffolk England | England | British | Chartered Accountant | 263186530001 | ||||
| MAINWARING, David | Director | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | England | British | Chartered Surveyor | 264368640001 | ||||
| MILLARD, Terence Alfred | Director | The Lodge, 39 Church Road Upton NR13 6AW Norwich Norfolk | British | Civil Engineer | 52831850002 | |||||
| NORMAN, Gregory James | Director | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | England | British | Company Director | 259728720001 | ||||
| SCRAGG, Simon | Director | Bollin Walk SK9 1BJ Wilmslow Unit 8-9 England | England | British | Director | 55765420008 | ||||
| SINGLETON, Paul David | Director | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | United Kingdom | British | Company Director | 123867840002 | ||||
| STONE, Andrew | Director | Sholto Crescent Righead Industrial Estate ML4 3LX Bellshill Alexander Graham Bell House North Lanarkshire Scotland | United Kingdom | British | Accountant | 317465280001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LAND SURVEY SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Oliver Cooper | Apr 06, 2016 | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Land Survey Solutions (Holdings) Limited | Apr 06, 2016 | Farthing Road Industrial Estate IP1 5AP Ipswich Unit 3 West Area Suffolk England | No | ||||||||||
| |||||||||||||
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