ASPECT SURVEYS LIMITED
Overview
| Company Name | ASPECT SURVEYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC357302 |
| 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 ASPECT SURVEYS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASPECT SURVEYS LIMITED located?
| Registered Office Address | Thornhouse Business Centre Ballot Road KA12 0HW Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPECT SURVEYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASPECT SURVEYS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for ASPECT SURVEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT to Thornhouse Business Centre Ballot Road Irvine KA12 0HW on Dec 04, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gordon James Campbell on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of Socotec Uk Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Gordon James Campbell as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Gough as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Richard Goodwin as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Giles Thomas Marriott as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Campbell as a secretary on Nov 06, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of ASPECT SURVEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Gordon James | Director | Ballot Road KA12 0HW Irvine Thornhouse Business Centre Scotland | Scotland | British | 138654380001 | |||||
| GOODWIN, Jason Richard | Director | Ballot Road KA12 0HW Irvine Thornhouse Business Centre Scotland | England | British | 190909800001 | |||||
| GOUGH, David | Director | Ballot Road KA12 0HW Irvine Thornhouse Business Centre Scotland | England | British | 288025670001 | |||||
| MARRIOTT, Matthew Giles Thomas | Director | Ballot Road KA12 0HW Irvine Thornhouse Business Centre Scotland | England | British | 249318910001 | |||||
| CAMPBELL, Sandra | Secretary | Cunninghamhead KA3 2NY Kilmarnock Crossroads Cottage Ayrshire | British | 138654300001 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 137272520001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 |
Who are the persons with significant control of ASPECT SURVEYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Socotec Uk Limited | Nov 06, 2024 | Bretby Business Park, Ashby Road Bretby DE15 0YZ Burton Upon Trent Socotec House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon James Campbell | Apr 06, 2016 | Portland Road KA1 2BT Kilmarnock 11 Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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