ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 0HW

Company number SC357297
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address THORNHOUSE BUSINESS CENTRE, BALLOT ROAD, IRVINE, AYRSHIRE, KA12 0HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED are www.aspectlandandhydrographicsurveys.co.uk, and www.aspect-land-and-hydrographic-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Kilmaurs Rail Station is 5.3 miles; to Dalry Rail Station is 6.5 miles; to Stewarton Rail Station is 7.2 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Land and Hydrographic Surveys Limited is a Private Limited Company. The company registration number is SC357297. Aspect Land and Hydrographic Surveys Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Aspect Land and Hydrographic Surveys Limited is Thornhouse Business Centre Ballot Road Irvine Ayrshire Ka12 0hw. . CAMPBELL, Sandra is a Secretary of the company. CAMPBELL, Gordon James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Sandra
Appointed Date: 26 March 2009
Director
CAMPBELL, Gordon James
Appointed Date: 26 March 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 March 2009
Appointed Date: 26 March 2009
Director
MABBOTT, Stephen George
Resigned: 26 March 2009
Appointed Date: 26 March 2009
75 years old

Persons With Significant Control

Mr Gordon James Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 19 more events
02 Jun 2009
Registered office changed on 02/06/2009 from 11 portland road kilmarnock ayrshire KA1 2BT
02 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2009
Appointment terminated director stephen george mabbott
02 Apr 2009
Appointment terminated secretary brian reid LTD.
26 Mar 2009
Incorporation

ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED Charges

23 March 2012
Mortgage
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat known as mv vigilance…
17 February 2010
Floating charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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