ICON CONTRACT SERVICES LIMITED
Overview
| Company Name | ICON CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315734 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICON CONTRACT SERVICES LIMITED?
- (6523) /
Where is ICON CONTRACT SERVICES LIMITED located?
| Registered Office Address | 29 York Place EH1 3HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICON CONTRACT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWO HIRE LTD | Feb 01, 2007 | Feb 01, 2007 |
What are the latest accounts for ICON CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for ICON CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephen Hamilton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stewart Somerville as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Hamilton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fenella Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of Stewart Robert Somerville as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 39/41 Cleghorn Street Dundee DD2 2PF on Nov 12, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Fenella Gray as a director | 1 pages | AP01 | ||||||||||
Previous accounting period extended from Feb 28, 2009 to Jul 31, 2009 | 1 pages | AA01 | ||||||||||
Termination of appointment of Iain Sloan as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2009
| 2 pages | SH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Feb 29, 2008 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed two hire LTD\certificate issued on 09/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ICON CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Stephen | Director | York Place EH1 3HP Edinburgh 29 Scotland | Scotland | Scottish | None | 156414790001 | ||||
| HAMILTON, Stephen | Director | Kinburn Castle KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | Scottish | Company Director | 156414790001 | ||||
| ROBERTSON, Lindsay Eleanor Margaret | Secretary | 14 Gamekeepers Road KY13 9JR Kinnesswood Fife | British | Director | 99720290001 | |||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| GRAY, Fenella | Director | Forgandenny PH2 9DW Perth Stronachie House Perthshire | Scotland | British | Secretary | 146595560001 | ||||
| ROBERTSON, Bruce | Director | 14 Gamekeepers Road Kinnesswood KY13 9JR Kinross | British | Regional Manager | 68748220004 | |||||
| SLOAN, Iain Alexander | Director | 4 Forres Avenue DD3 0EJ Dundee Tayside | United Kingdom | British | Electrician | 87235830001 | ||||
| SOMERVILLE, Stewart Robert | Director | Auchterarder Road PH2 0RJ Dunning Marnoch Perthshire Scotland | Scotland | British | Computer Technician | 114216440001 | ||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
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