ONESURVEY LTD

Overview

Company Name	ONESURVEY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC336819
Jurisdiction	Scotland
Date of Creation	Jan 28, 2008

Summary

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

What is the purpose of ONESURVEY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONESURVEY LTD located?

Registered Office Address	24 Herbert Street Glasgow G20 6NB
Undeliverable Registered Office Address	No

What are the latest accounts for ONESURVEY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ONESURVEY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for ONESURVEY LTD?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Mar 05, 2024	Appointment of Mr Gavin James Smith as a director on Feb 29, 2024	2 pages	AP01

Feb 19, 2024	Amended accounts for a small company made up to Jun 30, 2022	10 pages	AAMD

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Apr 04, 2023	Appointment of Mr Iain Kay as a secretary on Mar 30, 2023	2 pages	AP03

Apr 04, 2023	Termination of appointment of George Ross as a secretary on Mar 30, 2023	1 pages	TM02

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with updates	4 pages	CS01

Dec 14, 2021	Appointment of Mr Keith Donald John Campbell as a director on Oct 27, 2021	2 pages	AP01

Dec 14, 2021	Appointment of Mr Gary Black as a director on Oct 27, 2021	2 pages	AP01

Dec 08, 2021	Termination of appointment of Ian Thomson as a director on Oct 27, 2021	1 pages	TM01

Nov 04, 2021	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Feb 16, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with updates	4 pages	CS01

Dec 27, 2019	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Mar 18, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 28, 2019 with updates	4 pages	CS01

Sep 20, 2018	Auditor's resignation	1 pages	AUD

Jan 29, 2018	Confirmation statement made on Jan 28, 2018 with updates	4 pages	CS01

Jan 29, 2018	Notification of Unsigned Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 19, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Mar 14, 2017	Accounts for a small company made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of ONESURVEY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, Iain 24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Mar 30, 2023		Secretary	24 Herbert Street G20 6NB Glasgow Herbert House Scotland					307527720001
BLACK, Gary 24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Oct 27, 2021		Director	24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Scotland	British	1973-8	Director	243092790001
CAMPBELL, Keith Donald John 24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Oct 27, 2021		Director	24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Scotland	British	1971-6	Director	245516660001
HIGHTON, Christopher John 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Jul 01, 2008		Director	24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Scotland	British	1966-8	Surveyor	104166420001
KINNEAR, Alistair Ian 24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Jul 01, 2008		Director	24 Herbert Street G20 6NB Glasgow Herbert House Scotland	Scotland	British	1958-3	Director	62579290003
ROBERTSON, Grant 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Jul 01, 2008		Director	24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Scotland	British	1965-10	Surveyor	86157740002
SMITH, Gavin James 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Feb 29, 2024		Director	24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Scotland	British	1990-10	Director	284361640001
ROSS, George 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Mar 22, 2011	Mar 30, 2023	Secretary	24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom					158773010001
WATT, Donald Mcleish 36 Braehead Avenue Milngavie G62 6DN Glasgow	Jul 01, 2008	Nov 25, 2010	Secretary	36 Braehead Avenue Milngavie G62 6DN Glasgow		British			94270001
WATT, Donald Mcleish 36 Braehead Avenue Milngavie G62 6DN Glasgow	Jan 28, 2008	Jun 30, 2008	Secretary	36 Braehead Avenue Milngavie G62 6DN Glasgow		British			94270001
THOMSON, Ian 24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	Jan 28, 2008	Oct 27, 2021	Director	24 Herbert Street G20 6NB Glasgow Herbert House United Kingdom	United Kingdom	British	1960-8	Chartered Surveyor	68175160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONESURVEY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Surveyors Scotland Plc

Apr 06, 2016

24 Herbert Street

G20 6NB Glasgow

Herbert House

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts 1985 - 1989
Place Registered	Companies
Registration Number	Sc180267

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Unsigned Ltd

Apr 06, 2016

EH15 2QJ Edinburgh

22 Brunstane Road

United Kingdom

Legal Form	Private Limited Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 1985
Place Registered	Companies
Registration Number	Sc285579

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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