About

Registered Number: SC161319
Date of Incorporation: 01/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

 

Having been setup in 1995, Ian Scannell Building Services Ltd are based in South Lanarkshire. The companies directors are Scannell, Mary Lamont, Scannell, Colin Ian, Scannell, Graham Hugh, Scannell, Ian Lawrence, Dowson, John William. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCANNELL, Colin Ian 02 November 2018 - 1
SCANNELL, Graham Hugh 02 November 2018 - 1
SCANNELL, Ian Lawrence 13 November 1995 - 1
DOWSON, John William 13 November 1995 14 May 1996 1
Secretary Name Appointed Resigned Total Appointments
SCANNELL, Mary Lamont 13 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 November 2019
MR04 - N/A 14 March 2019
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 22 November 2018
PSC04 - N/A 01 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 01 November 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 04 August 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 19 September 2003
363a - Annual Return 10 December 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 16 July 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 11 December 2000
363a - Annual Return 16 December 1999
AA - Annual Accounts 16 December 1999
363a - Annual Return 01 December 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 16 July 1997
287 - Change in situation or address of Registered Office 06 July 1997
363s - Annual Return 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1996
MEM/ARTS - N/A 08 February 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
123 - Notice of increase in nominal capital 05 February 1996
410(Scot) - N/A 05 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1995
CERTNM - Change of name certificate 06 December 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
287 - Change in situation or address of Registered Office 30 November 1995
NEWINC - New incorporation documents 01 November 1995

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.