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SURVEY GROUP HOLDINGS LTD

SURVEY GROUP HOLDINGS LTD

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

    • Overview

    Company NameSURVEY GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590141
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURVEY GROUP HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is SURVEY GROUP HOLDINGS LTD located?

    Registered Office Address
    Milne Craig C.A. Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SURVEY GROUP HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ALLANVALE LAND (AUCHENGEICH) LTDMar 01, 2018Mar 01, 2018

    What are the latest accounts for SURVEY GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SURVEY GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SURVEY GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registration of charge SC5901410002, created on Apr 15, 2024

    		15 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 02/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		15 pagesMA

    Satisfaction of charge SC5901410001 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Lindsay Kirkwood as a director on Apr 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Termination of appointment of James Vincent Kirkwood as a director on Mar 04, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Registration of charge SC5901410001, created on Jul 17, 2019

    		17 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2019

    		RES15

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SURVEY GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, Alasdair Mcmaster
    KA9 1QB Prestwick
    2 Bridge Street Lane
    Ayrshire
    United Kingdom
    		Director
    KA9 1QB Prestwick
    2 Bridge Street Lane
    Ayrshire
    United Kingdom
    		United KingdomBritishDirector137456540001
    KIRKWOOD, James Mcmaster
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    United Kingdom
    		Director
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    United Kingdom
    		ScotlandBritishDirector46702580002
    KIRKWOOD, James Vincent
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    		Director
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    		United KingdomBritishDirector164766740001
    KIRKWOOD, Lindsay
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    Scotland
    		Director
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    Scotland
    		ScotlandBritishDirector74471920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURVEY GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Mcmaster Kirkwood
    KA9 1QB Prestwick
    2 Bridge Street Lane
    Ayrshire
    United Kingdom
    		Sep 19, 2018
    KA9 1QB Prestwick
    2 Bridge Street Lane
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Mcmaster Kirkwood
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    United Kingdom
    		Mar 01, 2018
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kirkwood Group Limited
    Netherton Business Centre
    West Netherton Street
    KA1 4BU Kilmarnock
    Unit 6
    Ayrshire
    United Kingdom
    		Mar 01, 2018
    Netherton Business Centre
    West Netherton Street
    KA1 4BU Kilmarnock
    Unit 6
    Ayrshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc357713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0