SURVEYING SOLUTIONS LIMITED

Company number SC195564

Date	Type	Description	View / Download
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company from george gladman jaap of 1000 ordinary shares of £1 eachin the capital of the company for a total consideration of £200,000 07/02/2018	(1 page)
09 Mar 2018	SH06	Cancellation of shares. Statement of capital on 7 February 2018 GBP 249.00	(4 pages)
09 Mar 2018	SH03	Purchase of own shares.	(3 pages)
15 Feb 2018	PSC07	Cessation of George Gladman Jaap as a person with significant control on 7 February 2018	(1 page)
15 Feb 2018	PSC01	Notification of Douglas Mcdonald as a person with significant control on 7 February 2018	(2 pages)
15 Feb 2018	PSC01	Notification of Ian Adam Grant Monteith as a person with significant control on 7 February 2018	(2 pages)
15 Feb 2018	PSC01	Notification of Colin James Sutherland as a person with significant control on 7 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of George Gladman Jaap as a director on 12 February 2018	(1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,249	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Jan 2018	TM01	Termination of appointment of Harry Cameron Ross Macanespie as a director on 21 December 2017	(1 page)
06 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Nov 2016	AP01	Appointment of Ian Adam Grant Monteith as a director on 16 November 2016	(2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(7 pages)
11 Mar 2016	TM02	Termination of appointment of Rosemary Barry as a secretary on 29 February 2016	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000	(8 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
28 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(8 pages)
28 Apr 2014	AP01	Appointment of Harry Cameron Ross Macanespie as a director	(2 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Jun 2013	CH01	Director's details changed for Colin James Sutherland on 4 June 2013	(2 pages)