ICON ELECTRICAL TESTING SERVICES LIMITED

ICON ELECTRICAL TESTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameICON ELECTRICAL TESTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ICON ELECTRICAL TESTING SERVICES LIMITED?

    • (4531) /

    Where is ICON ELECTRICAL TESTING SERVICES LIMITED located?

    Registered Office Address
    Suite 3, 5th Floor, Whitehall House
    33 Yeaman Shore
    DD4 5BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON ELECTRICAL TESTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ICON ELECTRICAL TESTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 39/41 Cleghorn Street Dundee DD2 2PF on Sep 07, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Mar 31, 2010 to Jul 31, 2010

    1 pagesAA01

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Craig Docherty on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Gavin White as a director

    2 pagesTM01

    legacy

    3 pagesMG03s

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Appointment of Mr Gavin Anderson White as a director

    3 pagesAP01

    legacy

    5 pagesMG01s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of ICON ELECTRICAL TESTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Anne
    Glenfeshie Street
    DD5 3XE Dundee
    14
    Tayside
    Secretary
    Glenfeshie Street
    DD5 3XE Dundee
    14
    Tayside
    British87235870002
    DOCHERTY, Craig
    1c Moncur Crescent
    DD3 8AB Dundee
    Angus
    Director
    1c Moncur Crescent
    DD3 8AB Dundee
    Angus
    ScotlandBritish127738860001
    SLOAN, Iain Alexander
    Glenfeshie Street
    DD5 3XE Dundee
    14
    Tayside
    Director
    Glenfeshie Street
    DD5 3XE Dundee
    14
    Tayside
    ScotlandBritish87235830002
    LOGICPLAN LTD
    320 Petre Street
    S4 8LU Sheffield
    Secretary
    320 Petre Street
    S4 8LU Sheffield
    38465780002
    DOCHERTY, Craig William
    16 Hepburn Street
    DD3 8BN Dundee
    Angus
    Director
    16 Hepburn Street
    DD3 8BN Dundee
    Angus
    British101630280001
    WHITE, Gavin Anderson
    Kirkhill
    Peol O Muckhart
    FK14 7JQ Dollar
    7
    Clackmannanshire
    Director
    Kirkhill
    Peol O Muckhart
    FK14 7JQ Dollar
    7
    Clackmannanshire
    United KingdomBritish50193060004
    WINTER, Christopher Edward Richard
    3 Green Acres
    Penistone
    S36 6DB Sheffield
    South Yorkshire
    Director
    3 Green Acres
    Penistone
    S36 6DB Sheffield
    South Yorkshire
    British94806150001

    Does ICON ELECTRICAL TESTING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 12, 2009
    Delivered On Nov 21, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2009Registration of a charge (MG01s)
    Floating charge
    Created On Oct 26, 2006
    Delivered On Nov 14, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 14, 2006Registration of a charge (410)
    • Feb 17, 2010Statement of satisfaction of a floating charge (MG03s)

    Does ICON ELECTRICAL TESTING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2014Dissolved on
    Aug 22, 2012Petition date
    Oct 16, 2013Conclusion of winding up
    Aug 22, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David M Menzies
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info

    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