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ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED

Company number SC357297

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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)
26 Nov 2024 CH01 Director's details changed for Mr Gordon James Campbell on 6 November 2024
12 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
11 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2024 AP01 Appointment of Mr David Gough as a director on 6 November 2024
08 Nov 2024 AP01 Appointment of Mr Jason Richard Goodwin as a director on 6 November 2024
08 Nov 2024 AP01 Appointment of Mr Matthew Giles Thomas Marriott as a director on 6 November 2024
08 Nov 2024 TM02 Termination of appointment of Sandra Campbell as a secretary on 6 November 2024
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 PSC05 Change of details for Aspect Surveys Limited as a person with significant control on 15 June 2021
04 Oct 2024 MR04 Satisfaction of charge 2 in full
19 Aug 2024 PSC02 Notification of Aspect Surveys Limited as a person with significant control on 15 June 2021
16 Aug 2024 PSC07 Cessation of Gordon James Campbell as a person with significant control on 15 June 2021
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
30 Nov 2020 MR04 Satisfaction of charge 1 in full
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 MR05 All of the property or undertaking has been released from charge 1
18 Nov 2020 MR05 All of the property or undertaking has been released from charge 2