SCAN BUILDING SERVICES LIMITED

Overview

Company Name	SCAN BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC072076
Jurisdiction	Scotland
Date of Creation	Jul 14, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCAN BUILDING SERVICES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is SCAN BUILDING SERVICES LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for SCAN BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for SCAN BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for SCAN BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Jul 19, 2024

Total exemption full accounts made up to Oct 31, 2023

13 pages

Oct 03, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Total exemption full accounts made up to Oct 31, 2022

12 pages

Oct 10, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Total exemption full accounts made up to Oct 31, 2021

12 pages

Apr 19, 2022

Notification of Graham Prophet and Mark Mckenzie as the Trustees of the Scan Building Services Limited Employee Ownership Trust as a person with significant control on Mar 29, 2018

2 pages

PSC02

Apr 14, 2022

Cessation of Graham Prophet and Mark Mckenzie as the Trustees of the Scan Building Services Limited Employee Ownership Trust as a person with significant control on Mar 29, 2018

1 pages

PSC07

Oct 04, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Director's details changed for Graham Prophet on Oct 01, 2021

2 pages

CH01

Oct 01, 2021

Director's details changed for Mr Mark Stewart Mckenzie on Oct 01, 2021

2 pages

CH01

Jul 30, 2021

Total exemption full accounts made up to Oct 31, 2020

13 pages

Oct 28, 2020

Total exemption full accounts made up to Oct 31, 2019

12 pages

Oct 12, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Appointment of Mr Michael Cullen as a director on Jan 22, 2020

2 pages

AP01

Oct 14, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Jul 26, 2019

Total exemption full accounts made up to Oct 31, 2018

11 pages

Nov 06, 2018

Confirmation statement made on Oct 02, 2018 with updates

4 pages

CS01

Nov 06, 2018

Notification of Graham Prophet and Mark Mckenzie as the Trustees of the Scan Building Services Limited Employee Ownership Trust as a person with significant control on Mar 29, 2018

2 pages

PSC03

Nov 06, 2018

Cessation of David William Anderson as a person with significant control on Mar 29, 2018

1 pages

PSC07

Jul 09, 2018

Accounts for a small company made up to Oct 31, 2017

14 pages

Apr 06, 2018

Termination of appointment of David William Anderson as a director on Mar 29, 2018

2 pages

TM01

Apr 06, 2018

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 06, 2018

Registration of charge SC0720760003, created on Apr 04, 2018

7 pages

MR01

Feb 01, 2018

Appointment of Mr Mark Stewart Mckenzie as a director on Feb 01, 2018

2 pages

AP01

View All Filings

Who are the officers of SCAN BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004		Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
CULLEN, Michael DD3 6QT Dundee 35 Byron Street Scotland	Jan 22, 2020		Director	DD3 6QT Dundee 35 Byron Street Scotland	Scotland	British	1980-11	Director	266633820001
MCKENZIE, Mark Stewart DD3 6QT Dundee 35 Byron Street Scotland	Feb 01, 2018		Director	DD3 6QT Dundee 35 Byron Street Scotland	Scotland	British	1971-1	Director	242706910001
PROPHET, Graham Byron Street DD3 6QT Dundee 35 Tayside Scotland	Jun 02, 2014		Director	Byron Street DD3 6QT Dundee 35 Tayside Scotland	Scotland	British	1962-12	Director	188347450001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside		Nov 30, 2004	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside					900003090001
ANDERSON, David William Byron Street DD3 6QT Dundee 35 Scotland		Mar 29, 2018	Director	Byron Street DD3 6QT Dundee 35 Scotland	Scotland	British	1947-5	Company Director	140970002
LEES, Craig Byron Street DD3 6QT Dundee 35 Tayside Scotland	Jun 02, 2014	Mar 31, 2015	Director	Byron Street DD3 6QT Dundee 35 Tayside Scotland	Scotland	British	1986-10	Contracts Manager	188347300001
MCLAREN, Francis Byron Street 35 Byron Street DD3 6QT Dundee 35 Scotland		Mar 18, 2015	Director	Byron Street 35 Byron Street DD3 6QT Dundee 35 Scotland		British	1950-3	Quantity Surveyor	712280003
SCOTT, Stuart Mcdonald 612 Perth Road DD2 1QB Dundee Angus		Oct 02, 1991	Director	612 Perth Road DD2 1QB Dundee Angus		British	1947-1	Contracts Director	8685270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCAN BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trust

Mar 29, 2018

Byron Street

DD3 6QT Dundee

Scotland

Yes

Legal Form	Employee Ownership Trust
Legal Authority	Scots

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trust

Mar 29, 2018

Byron Street

DD3 6QT Dundee

Scotland

Legal Form	Employee Ownership Trust
Legal Authority	Scots

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr David William Anderson

Apr 06, 2016

DD3 6QT Dundee

35 Byron Street

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0