Active
Company Information for SURVEY CONNECTION SCOTLAND LIMITED
CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, HG3 1UD,
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Company Registration Number
02664160
Private Limited Company
Active |
Company Name | |||
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SURVEY CONNECTION SCOTLAND LIMITED | |||
Legal Registered Office | |||
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE HG3 1UD Other companies in WF5 | |||
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Company Number | 02664160 | |
---|---|---|
Company ID Number | 02664160 | |
Date formed | 1991-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 15:08:18 |
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Officer | Role | Date Appointed |
---|---|---|
ALLISON MARGARET BAINBRIDGE |
||
ALLISON MARGARET BAINBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STEPHEN FINNEY |
Company Secretary | ||
PAUL STEPHEN FINNEY |
Director | ||
TIMOTHY FEARNLEY LONG |
Director | ||
ALEXANDER LOVE |
Director | ||
LESLIE POOLE |
Director | ||
MARK STEPHEN CONCANNON |
Company Secretary | ||
MARK STEPHEN CONCANNON |
Director | ||
MICHAEL EDWARD ROGERS |
Company Secretary | ||
MICHAEL EDWARD ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST NATIONAL PLANT RENTAL LIMITED | Director | 2017-11-09 | CURRENT | 1987-07-01 | Active | |
FNPR HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2006-08-11 | Active | |
BRANDON HIRE GROUP HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
BRANDON HIRE LIMITED | Director | 2017-11-07 | CURRENT | 1971-04-19 | Active | |
BRANDON HIRE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
R P S GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1987-01-08 | Active | |
HIGHER ACCESS LIMITED | Director | 2016-02-29 | CURRENT | 2008-04-23 | Active | |
TEST & MEASUREMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 2005-07-14 | Active | |
TEST & MEASUREMENT HIRE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2013-07-29 | Active | |
DIRECT INSTRUMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
MR CROPPER LIMITED | Director | 2013-09-03 | CURRENT | 2000-05-09 | Active | |
HARBRAY (PLANT HIRE) LIMITED | Director | 2011-03-01 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
REDDING HIRE LIMITED | Director | 2011-03-01 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
ABLE SAFETY (YORKSHIRE) LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-14 | Dissolved 2017-09-19 | |
ARCO'THERM LIMITED | Director | 2011-03-01 | CURRENT | 2002-11-12 | Dissolved 2017-09-19 | |
NORTHERN SITE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2003-07-16 | Dissolved 2017-09-19 | |
ARCOTHERM (GB) LIMITED | Director | 2011-03-01 | CURRENT | 2005-06-03 | Dissolved 2017-09-19 | |
VACUUM EXCAVATION LIMITED | Director | 2011-03-01 | CURRENT | 2006-06-20 | Dissolved 2017-09-19 | |
U-MOLE LIMITED | Director | 2011-03-01 | CURRENT | 1996-04-02 | Active - Proposal to Strike off | |
U M (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-28 | Active | |
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED | Director | 2011-03-01 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
BUKOM GENERAL OILFIELD SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-05 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 2011-03-01 | CURRENT | 1997-09-03 | Active | |
COOL CUSTOMERS LIMITED | Director | 2011-03-01 | CURRENT | 1997-09-05 | Active - Proposal to Strike off | |
ARCOTHERM (UK) LIMITED | Director | 2011-03-01 | CURRENT | 2004-05-25 | Active | |
M.E.P. HIRE LIMITED | Director | 2011-03-01 | CURRENT | 1996-01-29 | Active | |
TORRENT TRACKSIDE LIMITED | Director | 2011-03-01 | CURRENT | 1973-09-06 | Active | |
VP PLC | Director | 2011-03-01 | CURRENT | 1950-05-05 | Active | |
POWER TOOL SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
RAPID RESPONSE (BARRIERS) LTD. | Director | 2011-03-01 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
DATUM SURVEY PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
WEST YORKSHIRE POLICE COMMUNITY TRUST | Director | 2006-03-17 | CURRENT | 1996-07-19 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW STOTHARD | ||
Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2023-09-19 | ||
Termination of appointment of Anna Catherine Bielby on 2023-09-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Allison Margaret Bainbridge on 2023-01-01 | ||
Appointment of Anna Catherine Bielby as company secretary on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MARGARET BAINBRIDGE | ||
DIRECTOR APPOINTED ANNA CATHERINE BIELBY | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW STOTHARD | |
AA01 | Change of accounting reference date | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC02 | Notification of Zenith Survey Equipment Limited as a person with significant control on 2017-04-20 | |
PSC07 | CESSATION OF TIMOTHY FEARNLEY LONG AS A PSC | |
PSC07 | CESSATION OF PAUL STEPHEN FINNEY AS A PSC | |
AA01 | Previous accounting period shortened from 31/03/17 TO 28/02/17 | |
RES01 | ADOPT ARTICLES 17/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE | |
AP03 | Appointment of Allison Margaret Bainbridge as company secretary on 2017-04-20 | |
TM02 | Termination of appointment of Paul Stephen Finney on 2017-04-20 | |
AP01 | DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM 33 Church Street Ossett West Yorkshire WF5 9DN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOVE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FEARNLEY LONG / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN FINNEY / 08/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FINNEY / 01/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON THE 25TH JULY 2011 | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY EXECUTED ON 18 JULY 2011 | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) | Satisfied | ING LEASE (UK) LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 JUNE 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 JANUARY 2005 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16 JANUARY 2001 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1/7/96 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
SURVEY CONNECTION SCOTLAND LIMITED owns 1 domain names.
surveyconnection.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SURVEY CONNECTION SCOTLAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |