ONESURVEY LTD -
Company Profile | Company Filings |
Overview
ONESURVEY LTD is a Private Limited Company from and has the status: Active.
ONESURVEY LTD was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONESURVEY LTD was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONESURVEY LTD -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
24 HERBERT STREET
G20 6NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT ROBERTSON | Oct 1965 | British | Director | 2008-07-01 | CURRENT |
MR ALISTAIR IAN KINNEAR | Mar 1958 | British | Director | 2008-07-01 | CURRENT |
CHRISTOPHER JOHN HIGHTON | Aug 1966 | British | Director | 2008-07-01 | CURRENT |
MR KEITH DONALD JOHN CAMPBELL | Jun 1971 | British | Director | 2021-10-27 | CURRENT |
MR GARY BLACK | Aug 1973 | British | Director | 2021-10-27 | CURRENT |
MR IAIN KAY | Secretary | 2023-03-30 | CURRENT | ||
MR IAN THOMSON | Aug 1960 | British | Director | 2008-01-28 UNTIL 2021-10-27 | RESIGNED |
MR GEORGE ROSS | Secretary | 2011-03-22 UNTIL 2023-03-30 | RESIGNED | ||
DONALD MCLEISH WATT | Aug 1943 | British | Secretary | 2008-01-28 UNTIL 2008-06-30 | RESIGNED |
DONALD MCLEISH WATT | Aug 1943 | British | Secretary | 2008-07-01 UNTIL 2010-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Surveyors Scotland Plc | 2016-04-06 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Unsigned Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Onesurvey Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-05 | 30-06-2021 | £311,445 Cash £126,833 equity |