LAND & MINERAL SURVEY SERVICES LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

LAND & MINERAL SURVEY SERVICES LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
LAND & MINERAL SURVEY SERVICES LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: SC163694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

LAND & MINERAL SURVEY SERVICES LIMITED - KILMARNOCK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 6 NETHERTON BUSINESS CENTRE
KILMARNOCK
AYRSHIRE
KA1 4BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR KIRKWOOD Nov 1979 British Director 2003-01-01 CURRENT
MR JAMES MCMASTER KIRKWOOD Apr 1958 British Director 1996-02-26 CURRENT
LINDSAY KIRKWOOD May 1959 British Secretary 1996-02-26 CURRENT
LINDSAY KIRKWOOD May 1959 British Director 2000-12-29 UNTIL 2022-02-21 RESIGNED
MR JAMES VINCENT KIRKWOOD Sep 1976 British Director 2009-04-06 UNTIL 2022-02-21 RESIGNED
BRIAN REID British Nominee Secretary 1996-02-26 UNTIL 1996-02-26 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-02-26 UNTIL 1996-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survey Group Holdings Ltd 2018-12-19 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Mcmaster Kirkwood 2016-04-06 - 2018-12-19 4/1958 Prestwick   Ayrshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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ALLANVALE LAND INVESTMENTS LIMITED 79 RENFREW ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIRKWOOD GROUP LIMITED PAISLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BENEFIT HEALTH AND FITNESS LTD. AYR UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
KM PROPERTY CONSULTANCY LTD AYR SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAN REAL ESTATE LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
SWAN DEVELOPMENTS MANAGEMENT LIMITED DUNDEE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BENE-FIT HEALTH & FITNESS AYR LTD AYR SCOTLAND Active -... MICRO ENTITY 93130 - Fitness facilities
SURVEY GROUP HOLDINGS LTD PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE LAND (DENNY) LTD PAISLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE HOMES (PRESTWICK) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE HOMES (ADAMTON) LIMITED AYR UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
BENE-FIT HEALTH & FITNESS (KILWINNING) LIMITED KILWINNING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
ALLANVALE LAND (LINLITHGOW) LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE LAND (STRAITON) LIMITED AYR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ALLANVALE LAND (AUCHINCRUIVE) MANAGEMENT LIMITED AYR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-03-2023 £2,166,403 Cash £655,302 equity
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £108,107 Cash £745,455 equity
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-03-2021 £91,279 Cash £1,060,499 equity
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1,407,596 equity
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,634,609 equity
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2,003,323 equity
Land & Mineral Survey Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £612,609 Cash £2,092,382 equity
Land & Mineral Survey Services Limited - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £925,485 Cash £1,767,404 equity
Land & Mineral Survey Services Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £131,602 Cash £995,215 equity
Land & Mineral Survey Services Limited - Limited company - abbreviated - 11.6 2015-04-01 31-03-2014 £175,815 Cash £1,116,895 equity

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