Dissolved
Dissolved 2014-01-18
Company Information for ICON ELECTRICAL TESTING SERVICES LIMITED
33 YEAMAN SHORE, DUNDEE, DD4,
|
Company Registration Number
SC242833
Private Limited Company
Dissolved Dissolved 2014-01-18 |
Company Name | |
---|---|
ICON ELECTRICAL TESTING SERVICES LIMITED | |
Legal Registered Office | |
33 YEAMAN SHORE DUNDEE | |
Company Number | SC242833 | |
---|---|---|
Date formed | 2003-01-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2014-01-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 17:08:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE SLOAN |
||
CRAIG DOCHERTY |
||
IAIN ALEXANDER SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ANDERSON WHITE |
Director | ||
CRAIG WILLIAM DOCHERTY |
Director | ||
LOGICPLAN LTD |
Company Secretary | ||
CHRISTOPHER EDWARD RICHARD WINTER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 39/41 CLEGHORN STREET DUNDEE DD2 2PF | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/07/2010 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOCHERTY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANDERSON WHITE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE SLOAN / 31/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SLOAN / 31/01/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 21/01/09 GBP SI 500@1=500 GBP IC 500/1000 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 4 FORRES AVENUE DUNDEE DD3 0EJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-08-10 |
Proposal to Strike Off | 2012-05-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as ICON ELECTRICAL TESTING SERVICES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ICON ELECTRICAL TESTING SERVICES LIMITED | Event Date | 2012-08-10 |
On 3 August 2012, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Icon Electrical Testing Services Limited, 39/41 Cleghorn Street, Dundee DD2 2PF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1060314/GEM | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ICON ELECTRICAL TESTING SERVICES LIMITED | Event Date | 2012-05-18 |
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. |