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TERRA FIRMA SURVEYS LTD

TERRA FIRMA SURVEYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRA FIRMA SURVEYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330828
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRA FIRMA SURVEYS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is TERRA FIRMA SURVEYS LTD located?

    Registered Office Address
    10 South Street
    IV30 1LE Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRA FIRMA SURVEYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TERRA FIRMA SURVEYS LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for TERRA FIRMA SURVEYS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC3308280001, created on Jan 08, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Lesmurdie Place Lossiemouth IV31 6AQ Scotland to 10 South Street Elgin IV30 1LE on Oct 16, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Registered office address changed from 10 South Street Elgin Moray IV30 1LE to 10 Lesmurdie Place Lossiemouth IV31 6AQ on Jul 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TERRA FIRMA SURVEYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ian Campbell
    10 South Street
    IV30 1LE Elgin
    Moray
    		Director
    10 South Street
    IV30 1LE Elgin
    Moray
    		ScotlandBritish124429900001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRA FIRMA SURVEYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Campbell Stewart
    South Street
    IV30 1LE Elgin
    10
    Scotland
    		Jul 01, 2016
    South Street
    IV30 1LE Elgin
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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