ICAN BUILDING SERVICES LTD

Overview

Company Name	ICAN BUILDING SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC391736
Jurisdiction	Scotland
Date of Creation	Jan 18, 2011
Date of Cessation	Nov 17, 2018

Summary

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

What is the purpose of ICAN BUILDING SERVICES LTD?

Development of building projects (41100) / Construction

Where is ICAN BUILDING SERVICES LTD located?

Registered Office Address	11a Dublin Street EH1 3PG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ICAN BUILDING SERVICES LTD?

Previous Company Names
Company Name	From	Until
WILLIAM TURNBULL CONSTRUCTION LTD	Jan 18, 2011	Jan 18, 2011

What are the latest accounts for ICAN BUILDING SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for ICAN BUILDING SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2018

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jan 22, 2018

Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to 11a Dublin Street Edinburgh EH1 3PG on Jan 22, 2018

2 pages

AD01

Jan 22, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 22, 2018

Notice of winding up order

1 pages

4.2(Scot)

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2017

Confirmation statement made on Jan 18, 2017 with updates

5 pages

CS01

Oct 28, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Jan 22, 2016

Annual return made up to Jan 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 10	SH01

Jan 22, 2016

Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on Jan 22, 2016

1 pages

AD01

Oct 29, 2015

Total exemption small company accounts made up to Jan 31, 2015

6 pages

Feb 25, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 10	SH01

Oct 16, 2014

Total exemption small company accounts made up to Jan 31, 2014

6 pages

Apr 30, 2014

Registered office address changed from * C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland* on Apr 30, 2014

1 pages

AD01

Apr 16, 2014

Registered office address changed from * 18G Liberton Brae Edinburgh EH16 6AE* on Apr 16, 2014

1 pages

AD01

Feb 11, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 10	SH01

Oct 31, 2013

Registered office address changed from * 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland* on Oct 31, 2013

1 pages

AD01

Oct 29, 2013

Accounts for a dormant company made up to Jan 31, 2013

2 pages

Feb 08, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

3 pages

AR01

Jan 14, 2013

Certificate of change of name

Company name changed william turnbull construction LTD\certificate issued on 14/01/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 14, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2013	RES15

Oct 03, 2012

Accounts for a dormant company made up to Jan 31, 2012

2 pages

Jan 25, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

3 pages

AR01

Jan 18, 2011

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of ICAN BUILDING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, David Newcraighall Road EH15 3HH Edinburgh 7 United Kingdom	Jan 18, 2011		Director	Newcraighall Road EH15 3HH Edinburgh 7 United Kingdom		United Kingdom	British	1982-4	Director	98117390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICAN BUILDING SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Turnbull Dublin Street EH1 3PG Edinburgh 11a	Apr 06, 2016	Dublin Street EH1 3PG Edinburgh 11a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ICAN BUILDING SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2018	Conclusion of winding up
Jan 09, 2018	Petition date
Jan 09, 2018	Commencement of winding up
Nov 17, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Middlebrook 11a Dublin Street EH1 3PG Edinburgh	practitioner	11a Dublin Street EH1 3PG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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