LAND SURVEY SOLUTIONS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
LAND SURVEY SOLUTIONS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAND SURVEY SOLUTIONS LTD. was incorporated 22 years ago on 27/03/2002 and has the registered number: SC229680. The accounts status is FULL and accounts are next due on 31/07/2024.
LAND SURVEY SOLUTIONS LTD. was incorporated 22 years ago on 27/03/2002 and has the registered number: SC229680. The accounts status is FULL and accounts are next due on 31/07/2024.
LAND SURVEY SOLUTIONS LTD. - EDINBURGH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STONE | Jan 1981 | British | Director | 2023-03-01 | CURRENT |
| MR DAVID LOWE | Jun 1974 | British | Director | 2022-06-15 | CURRENT |
| MR DAVID JOHN BREDIN | Aug 1970 | British | Director | 2019-06-17 | CURRENT |
| PAUL DAVID SINGLETON | May 1971 | British | Director | 2019-06-17 UNTIL 2020-11-27 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
| TERENCE ALFRED MILLARD | Jan 1946 | British | Director | 2002-03-27 UNTIL 2004-12-16 | RESIGNED |
| MR SIMON SCRAGG | Feb 1974 | British | Director | 2021-10-14 UNTIL 2022-10-19 | RESIGNED |
| MR GREGORY JAMES NORMAN | Apr 1975 | British | Director | 2019-06-17 UNTIL 2023-12-22 | RESIGNED |
| MR DONALD GRANT LOCKHART-WHITE | May 1960 | British | Director | 2019-10-29 UNTIL 2022-11-10 | RESIGNED |
| MR DAVID MAINWARING | Apr 1977 | British | Director | 2019-10-29 UNTIL 2023-12-22 | RESIGNED |
| MR RICHARD ANDREW GLENN | Mar 1985 | British | Director | 2019-06-17 UNTIL 2023-12-22 | RESIGNED |
| JAMES OLIVER COOPER | Mar 1969 | British | Director | 2002-05-01 UNTIL 2023-12-22 | RESIGNED |
| SHARON ANNE PARMENTER | British | Secretary | 2004-12-16 UNTIL 2023-12-22 | RESIGNED | |
| DEBRA LYNN MILLARD | Jun 1956 | British | Secretary | 2002-03-27 UNTIL 2004-12-16 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Oliver Cooper | 2016-04-06 - 2023-12-22 | 3/1969 | Edinburgh | Significant influence or control |
| Land Survey Solutions (Holdings) Limited | 2016-04-06 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAND_SURVEY_SOLUTIONS_LTD - Accounts | 2023-05-27 | 31-10-2022 | £459,885 Cash £5,436,956 equity |
| LAND_SURVEY_SOLUTIONS_LTD - Accounts | 2022-09-27 | 31-10-2021 | £698,661 Cash £5,302,028 equity |
| LAND SURVEY SOLUTIONS LTD. | 2018-07-27 | 31-10-2017 | £426,826 Cash £954,125 equity |
| Abbreviated Company Accounts - LAND SURVEY SOLUTIONS LTD. | 2017-07-06 | 31-10-2016 | £398,774 Cash £295,004 equity |
| Abbreviated Company Accounts - LAND SURVEY SOLUTIONS LTD. | 2016-07-09 | 31-10-2015 | £1,189,288 Cash £1,547,307 equity |
| Abbreviated Company Accounts - LAND SURVEY SOLUTIONS LTD. | 2015-06-23 | 31-10-2014 | £555,357 Cash £1,121,850 equity |