SCAN BUILDING SERVICES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC072076
Status Active
Incorporation Date 14 July 1980
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for David William Anderson on 28 September 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SCAN BUILDING SERVICES LIMITED are www.scanbuildingservices.co.uk, and www.scan-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Scan Building Services Limited is a Private Limited Company. The company registration number is SC072076. Scan Building Services Limited has been working since 14 July 1980. The present status of the company is Active. The registered address of Scan Building Services Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. ANDERSON, David William is a Director of the company. PROPHET, Graham is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Director LEES, Craig has been resigned. Director MCLAREN, Francis has been resigned. Director SCOTT, Stuart Mcdonald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
ANDERSON, David William

78 years old
Director
PROPHET, Graham
Appointed Date: 02 June 2014
62 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Director
LEES, Craig
Resigned: 31 March 2015
Appointed Date: 02 June 2014
39 years old
Director
MCLAREN, Francis
Resigned: 18 March 2015
75 years old
Director
SCOTT, Stuart Mcdonald
Resigned: 02 October 1991
78 years old

Persons With Significant Control

Mr David William Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SCAN BUILDING SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Director's details changed for David William Anderson on 28 September 2016
27 Apr 2016
Accounts for a small company made up to 31 October 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
19 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 77 more events
22 Sep 1988
Full accounts made up to 31 October 1987
01 Dec 1987
Return made up to 05/04/86; no change of members
23 Jul 1987
Return made up to 05/04/87; no change of members
19 Jun 1987
Full accounts made up to 31 October 1986
27 Nov 1981
Particulars of property mortgage/charge

SCAN BUILDING SERVICES LIMITED Charges

23 September 1992
Standard security
Delivered: 28 September 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 byron street, dundee.
16 November 1981
Floating charge
Delivered: 27 November 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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