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ALLIED SURVEYORS SCOTLAND LIMITED

Company number SC180267

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	TM01	Termination of appointment of James Keith Denholm as a director on 12 July 2024	View PDF Termination of appointment of James Keith Denholm as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Graham Alexander Laird as a director on 1 July 2024	View PDF Appointment of Mr Graham Alexander Laird as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Apr 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Apr 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
16 Apr 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Apr 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
08 Jan 2024	TM01	Termination of appointment of Mark David Smith as a director on 8 January 2024	View PDF Termination of appointment of Mark David Smith as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mrs Carla Anne Walker as a director on 4 December 2023	View PDF Appointment of Mrs Carla Anne Walker as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
30 Mar 2023	AP03	Appointment of Mr Iain Douglas Kay as a secretary on 30 March 2023	View PDF Appointment of Mr Iain Douglas Kay as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of George Ross as a secretary on 30 March 2023	View PDF Termination of appointment of George Ross as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Gary Haggarty as a director on 20 February 2023	View PDF Appointment of Mr Gary Haggarty as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Iain Douglas Kay as a director on 16 January 2023	View PDF Appointment of Mr Iain Douglas Kay as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Ross Jamieson Carpenter as a director on 1 December 2022	View PDF Appointment of Mr Ross Jamieson Carpenter as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Jonathan Andrew Combe as a director on 1 December 2022	View PDF Appointment of Mr Jonathan Andrew Combe as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Nicholas Michael Davis as a director on 1 December 2022	View PDF Appointment of Mr Nicholas Michael Davis as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of James Peddie Aitkenhead as a director on 30 November 2022	View PDF Termination of appointment of James Peddie Aitkenhead as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Douglas Hyde as a director on 31 October 2022	View PDF Termination of appointment of Douglas Hyde as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AP01	Appointment of Mr John Kempsell as a director on 1 June 2022	View PDF Appointment of Mr John Kempsell as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)

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ALLIED SURVEYORS SCOTLAND LIMITED

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