ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with no updates

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12/11/2412 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Resolutions

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08/11/248 November 2024 Appointment of Mr Jason Richard Goodwin as a director on 2024-11-06

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08/11/248 November 2024 Termination of appointment of Sandra Campbell as a secretary on 2024-11-06

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08/11/248 November 2024 Appointment of Mr David Gough as a director on 2024-11-06

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08/11/248 November 2024 Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-11-06

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Change of details for Aspect Surveys Limited as a person with significant control on 2021-06-15

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04/10/244 October 2024 Satisfaction of charge 2 in full

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19/08/2419 August 2024 Notification of Aspect Surveys Limited as a person with significant control on 2021-06-15

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16/08/2416 August 2024 Cessation of Gordon James Campbell as a person with significant control on 2021-06-15

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-03-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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18/11/2018 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA CAMPBELL / 01/10/2009

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CAMPBELL / 01/10/2009

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT

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02/06/092 June 2009 DIRECTOR APPOINTED GORDON JAMES CAMPBELL

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02/06/092 June 2009 SECRETARY APPOINTED SANDRA CAMPBELL

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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02/04/092 April 2009 ADOPT MEM AND ARTS 26/03/2009

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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