Merson Signs Limited

Company Name	Merson Signs Limited
Company Status	Active
Company Number	SC020547
Category	Private Limited Company
Incorporation Date	29 July 1938(85 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roderick Ian Arthur Angus
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(62 years after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2/1 627 Shields Road Glasgow G41 2RT Scotland

Director Name	Mr Gavin Yuel McMurray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(63 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	1 Millbank Balerno Midlothian EH14 7GA Scotland

Secretary Name	Mr Roderick Ian Arthur Angus
Nationality	British
Status	Current
Appointed	30 October 2007(69 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 627 Shields Road Glasgow G41 2RT Scotland

Director Name	Mr Andrew Henderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(71 years after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wentworth East Kilbride Glasgow G74 5PY Scotland

Director Name	Mr Robert Murray
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	11 January 2018(79 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Scott Kirkwood Poole
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(83 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Iain Bruce Methven Lyle
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(50 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 October 2007)
Role	Managing Director
Correspondence Address	Moor Edge Humbie Road Newton Mearns Glasgow Lanarkshire G77 5DF Scotland

Director Name	Mrs Janet Horn Ewing Lyle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(50 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	Moor Edge Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Secretary Name	Mrs Janet Horn Ewing Lyle
Nationality	British
Status	Resigned
Appointed	16 May 1989(50 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	Moor Edge Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Director Name	James Baxter Houston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(53 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1995)
Role	Designer
Correspondence Address	3 Seyton Court Giffnock Glasgow G46 6QA Scotland

Director Name	Mr Gary David Wallace
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Lednock Road Stepps Glasgow G33 6LJ Scotland

Director Name	Graham Thyne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(54 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 1997)
Role	Sales Director
Correspondence Address	2 Elphinstone Crescent East Kilbride Glasgow G75 0PN Scotland

Director Name	Graham Joseph Tuck
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(56 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 2000)
Role	Traffic Division Manager
Correspondence Address	Glenside Lodge Culzean Maybole Ayrshire KA19 8JJ Scotland

Director Name	James Walter Andrew McKnight
Nationality	British
Status	Resigned
Appointed	11 November 1996(58 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 October 1997)
Role	Chartered Accountant
Correspondence Address	452 Kilmarnock Road Glasgow Lanarkshire G43 2RL Scotland

Director Name	Mr Barry Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(59 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 July 1998)
Role	Sales / Marketing
Correspondence Address	5 Lucas Road Tockwith York North Yorkshire YO5 8QY

Director Name	Iain Bruce Lyle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(59 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Commercial Director
Correspondence Address	Flat G/R 10 Riverview Place The Water Front Glasgow G5 8EH Scotland

Director Name	Mr David Withers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(60 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Sales & Marketing Director
Correspondence Address	Witsend Inkpen Common Newbury Berks RG15 0QP

Director Name	Prof Daniel Whitelaw Wright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(62 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 May 2001)
Role	Consulting Engineer & Co Dir
Country of Residence	United Kingdom
Correspondence Address	Blair Mill Dalry Ayrshire KA24 4EY Scotland

Director Name	Mr William Taggart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(63 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 January 2014)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	1 Tukalo Court Strathaven South Lanarkshire ML10 6UU Scotland

Director Name	James Baxter Houston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(63 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 February 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Eagle Terrace Sorrento Road Dalkey Dublin Irish

Director Name	Mr Stuart Douglas Dodds
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(69 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Barkby Deepdene Park Road Dorking Surrey RH5 4AL

Director Name	Mr Christopher Roberts
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(71 years after company formation)
Appointment Duration	8 years, 3 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Abinger Drive Redhill Surrey RH1 6SY

Director Name	Mr Roderick Strang
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(71 years after company formation)
Appointment Duration	9 years, 9 months (resigned 04 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bayhall Road Tunbridge Wells Kent TN2 4UG

Director Name	Mr Christopher Michael Jones
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(76 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Sean Peter Lloyd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(77 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Russell Keith Pagan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(79 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Athanasios Theodorou
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 December 2021(83 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Contact

Website	merson-signs.com
Telephone	01355 243021
Telephone region	East Kilbride

Location

Registered Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	5 other UK companies use this postal address

Shareholders

57.5k at £1	Dio LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,438,520
Gross Profit	£7,109,055
Net Worth	£2,620,408
Current Liabilities	£7,652,500

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

20 January 2005	Delivered on: 9 February 2005 Satisfied on: 29 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
8 June 1998	Delivered on: 15 June 1998 Satisfied on: 17 April 2003 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 law place,nerston mains,east kilbride. Fully Satisfied
19 May 1998	Delivered on: 1 June 1998 Satisfied on: 17 April 2003 Persons entitled: Lanarkshire Development Agency Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 August 1986	Delivered on: 1 September 1986 Satisfied on: 21 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land together with factory premises known as one law place, nerston, east kilbride. Fully Satisfied
18 August 1986	Delivered on: 22 August 1986 Satisfied on: 18 January 1999 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.940 acres with factory building, 1 law place, east kilbride. Fully Satisfied
9 August 1977	Delivered on: 12 August 1977 Satisfied on: 18 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 law place, newton industrial estate, east kilbride (clyde). Fully Satisfied
25 June 1975	Delivered on: 4 July 1975 Satisfied on: 18 January 1999 Persons entitled: East Kilbride & Stonehouse Dev. Corp Classification: Standard security Secured details: Â£62,865 & all further moneys due, or to become due from the company to the chargee. Particulars: Lease of plot of ground extending to nine hundred & forty one thousandth parts of an acre at 1 law pl. Nerston industrial estate E. kilbride. Fully Satisfied
29 February 1972	Delivered on: 3 March 1972 Satisfied on: 1 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 October 2020	Delivered on: 19 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: All and whole the subjects comprising 2 young place, east kilbride, glasgow G75 0TD being 3.25 hectares in measurement on the ordnance map registered in the land register of scotland under title number LAN128908. Outstanding
2 October 2020	Delivered on: 8 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
25 October 2019	Delivered on: 31 October 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: N/A. Outstanding
5 April 2016	Delivered on: 6 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
27 July 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Maven Capital Partners UK Classification: A registered charge Outstanding
27 July 2015	Delivered on: 28 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1 bentalls, basildon SS14 3BS. Outstanding
8 July 2015	Delivered on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as 2 young place, east kilbride, glasgow, G75 0TD registered in the land register of scotland under title number LAN128908. Outstanding
18 December 2012	Delivered on: 22 December 2012 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 May 2011	Delivered on: 19 May 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 August 2023	Appointment of Mrs Donna Wilson as a director on 14 August 2023 (2 pages)
14 August 2023	Termination of appointment of Scott Kirkwood Poole as a director on 14 August 2023 (1 page)
18 May 2023	Group of companies' accounts made up to 2 October 2022 (34 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (3 pages)
17 May 2023	Appointment of Mrs Suzanne Murray as a director on 16 May 2023 (2 pages)
17 May 2023	Appointment of Mrs Melissa Milne as a director on 16 May 2023 (2 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
29 September 2022	Resolutions RES13 ‐ That £244,872 standing to the credit of the company's revaluation reserve be and is hereby capitalised and appropriated as capital to dio LIMITED (being the sole member of the company as at the close of business on the circulation date of this resolution) and that the directors are authorised to apply such sum in paying up in full 244,872 ordinary shares of £1 each in the capital of the company and to allot and issue such new shares, credited as fully paid, to dio. 28/09/2022 (1 page)
29 September 2022	Resolutions RES13 ‐ Reduction of share premium account 28/09/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2022	Solvency Statement dated 28/09/22 (1 page)
29 September 2022	Statement of capital on 29 September 2022 GBP 303,372.00 (5 pages)
29 September 2022	Statement by Directors (1 page)
28 September 2022	Termination of appointment of Athanasios Theodorou as a director on 15 September 2022 (1 page)
28 September 2022	Statement of capital following an allotment of shares on 28 September 2022 GBP 303,372 (3 pages)
24 May 2022	Group of companies' accounts made up to 3 October 2021 (37 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
15 December 2021	Appointment of Mr Scott Kirkwood Poole as a director on 15 December 2021 (2 pages)
15 December 2021	Appointment of Mr Athanasios Theodorou as a director on 15 December 2021 (2 pages)
24 August 2021	Memorandum and Articles of Association (20 pages)
24 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2021	Particulars of variation of rights attached to shares (2 pages)
24 August 2021	Change of share class name or designation (2 pages)
28 May 2021	Group of companies' accounts made up to 30 September 2020 (47 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
22 October 2020	Alterations to floating charge SC0205470018 (138 pages)
21 October 2020	Alterations to floating charge 10 (37 pages)
20 October 2020	Alterations to floating charge 11 (139 pages)
20 October 2020	Alterations to floating charge SC0205470014 (139 pages)
19 October 2020	Registration of charge SC0205470019, created on 15 October 2020 (23 pages)
13 October 2020	Alterations to floating charge SC0205470017 (34 pages)
8 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 October 2020	Memorandum and Articles of Association (17 pages)
8 October 2020	Registration of charge SC0205470018, created on 2 October 2020 (38 pages)
7 October 2020	Satisfaction of charge SC0205470015 in full (1 page)
7 October 2020	Satisfaction of charge SC0205470016 in full (1 page)
7 October 2020	Satisfaction of charge SC0205470012 in full (1 page)
7 October 2020	Statement of capital following an allotment of shares on 2 October 2020 GBP 58,500 (3 pages)
7 September 2020	Satisfaction of charge SC0205470013 in full (1 page)
12 August 2020	Termination of appointment of Russell Keith Pagan as a director on 31 July 2020 (1 page)
29 June 2020	Group of companies' accounts made up to 30 September 2019 (45 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ to 2 Young Place East Kilbride Glasgow G75 0TD on 28 January 2020 (1 page)
11 November 2019	Alterations to floating charge SC0205470017 (40 pages)
7 November 2019	Alterations to floating charge SC0205470014 (45 pages)
7 November 2019	Alterations to floating charge 11 (45 pages)
6 November 2019	Alterations to floating charge 10 (44 pages)
4 November 2019	Alterations to floating charge SC0205470015 (44 pages)
31 October 2019	Registration of charge SC0205470017, created on 25 October 2019 (16 pages)
17 May 2019	Termination of appointment of Roderick Strang as a director on 4 May 2019 (1 page)
17 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 March 2019	Group of companies' accounts made up to 30 September 2018 (43 pages)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (43 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Stuart Douglas Dodds as a director on 27 April 2018 (1 page)
27 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Russell Keith Pagan as a director on 11 January 2018 (2 pages)
19 February 2018	Notification of Dio Limited as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Appointment of Mr Robert Murray as a director on 11 January 2018 (2 pages)
19 February 2018	Cessation of Roderick Ian Arthur Angus as a person with significant control on 6 April 2016 (1 page)
13 November 2017	Termination of appointment of Christopher Roberts as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Christopher Roberts as a director on 10 November 2017 (1 page)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
23 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 May 2017	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 (1 page)
5 December 2016	Termination of appointment of Christopher Michael Jones as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Christopher Michael Jones as a director on 30 November 2016 (1 page)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 57,500 (10 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 57,500 (10 pages)
6 April 2016	Registration of charge SC0205470016, created on 5 April 2016 (13 pages)
6 April 2016	Registration of charge SC0205470016, created on 5 April 2016 (13 pages)
5 April 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
5 April 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
1 February 2016	Termination of appointment of James Baxter Houston as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of James Baxter Houston as a director on 1 February 2016 (1 page)
13 August 2015	Appointment of Mr Sean Peter Lloyd as a director on 27 July 2015 (2 pages)
13 August 2015	Appointment of Mr Sean Peter Lloyd as a director on 27 July 2015 (2 pages)
12 August 2015	Registration of charge SC0205470015, created on 27 July 2015 (18 pages)
12 August 2015	Alterations to floating charge SC0205470014 (35 pages)
12 August 2015	Registration of charge SC0205470015, created on 27 July 2015 (18 pages)
12 August 2015	Alterations to floating charge 11 (35 pages)
12 August 2015	Alterations to floating charge SC0205470014 (35 pages)
12 August 2015	Alterations to floating charge 11 (35 pages)
31 July 2015	Alterations to floating charge 10 (43 pages)
31 July 2015	Alterations to floating charge 10 (43 pages)
30 July 2015	Registration of charge SC0205470014, created on 27 July 2015 (26 pages)
30 July 2015	Registration of charge SC0205470014, created on 27 July 2015 (26 pages)
28 July 2015	Registration of charge SC0205470013, created on 27 July 2015 (5 pages)
28 July 2015	Registration of charge SC0205470013, created on 27 July 2015 (5 pages)
14 July 2015	Registration of charge SC0205470012, created on 8 July 2015 (6 pages)
14 July 2015	Registration of charge SC0205470012, created on 8 July 2015 (6 pages)
14 July 2015	Registration of charge SC0205470012, created on 8 July 2015 (6 pages)
10 July 2015	Alterations to floating charge 11 (32 pages)
10 July 2015	Alterations to floating charge 10 (32 pages)
10 July 2015	Alterations to floating charge 10 (32 pages)
10 July 2015	Alterations to floating charge 11 (32 pages)
28 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 57,500 (11 pages)
28 May 2015	Registered office address changed from 1 Law Place Merston Mains Industrial Estate East Kilbride G74 4QQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 28 May 2015 (1 page)
28 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 57,500 (11 pages)
28 May 2015	Registered office address changed from 1 Law Place Merston Mains Industrial Estate East Kilbride G74 4QQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 28 May 2015 (1 page)
27 April 2015	Full accounts made up to 30 September 2014 (25 pages)
27 April 2015	Full accounts made up to 30 September 2014 (25 pages)
29 January 2015	Appointment of Mr Christopher Michael Jones as a director on 27 January 2015 (2 pages)
29 January 2015	Appointment of Mr Christopher Michael Jones as a director on 27 January 2015 (2 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 57,500 (10 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 57,500 (10 pages)
20 January 2014	Termination of appointment of William Taggart as a director on 9 January 2014 (1 page)
20 January 2014	Termination of appointment of William Taggart as a director on 9 January 2014 (1 page)
20 January 2014	Termination of appointment of William Taggart as a director on 9 January 2014 (1 page)
9 January 2014	Full accounts made up to 30 September 2013 (24 pages)
9 January 2014	Full accounts made up to 30 September 2013 (24 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (11 pages)
28 December 2012	Alterations to floating charge 10 (8 pages)
28 December 2012	Alterations to floating charge 10 (8 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 December 2012	Alterations to floating charge 11 (5 pages)
22 December 2012	Alterations to floating charge 11 (5 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Arrangement of banking facilities for aquisition 18/12/2012 (29 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Arrangement of banking facilities for aquisition 18/12/2012 (29 pages)
19 December 2012	Full accounts made up to 30 September 2012 (20 pages)
19 December 2012	Full accounts made up to 30 September 2012 (20 pages)
29 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
29 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
10 May 2012	Director's details changed for Mr William Tagart on 11 April 2012 (2 pages)
10 May 2012	Director's details changed for Mr William Tagart on 11 April 2012 (2 pages)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
16 February 2012	Full accounts made up to 30 September 2011 (19 pages)
16 February 2012	Full accounts made up to 30 September 2011 (19 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (11 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (11 pages)
21 April 2011	Director's details changed for Mr Andrew Henderson on 11 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Roderick Strang on 11 April 2011 (2 pages)
21 April 2011	Director's details changed for Stuart Douglas Dodds on 11 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Roderick Strang on 11 April 2011 (2 pages)
21 April 2011	Director's details changed for Stuart Douglas Dodds on 11 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Andrew Henderson on 11 April 2011 (2 pages)
24 January 2011	Full accounts made up to 30 September 2010 (20 pages)
24 January 2011	Full accounts made up to 30 September 2010 (20 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Mr Andrew Hendersoon on 11 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Andrew Hendersoon on 11 April 2010 (2 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
4 May 2010	Director's details changed for Mr Christopher Roberts on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for William Tagart on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Christopher Roberts on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Stuart Douglas Dodds on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Roderick Strang on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Roderick Strang on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Stuart Douglas Dodds on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for William Tagart on 11 April 2010 (2 pages)
14 January 2010	Full accounts made up to 30 September 2009 (22 pages)
14 January 2010	Full accounts made up to 30 September 2009 (22 pages)
21 July 2009	Director appointed mr roderick strang (1 page)
21 July 2009	Director appointed mr roderick strang (1 page)
21 July 2009	Director appointed mr christopher roberts (1 page)
21 July 2009	Director appointed mr andrew hendersoon (1 page)
21 July 2009	Director appointed mr christopher roberts (1 page)
21 July 2009	Director appointed mr andrew hendersoon (1 page)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
19 March 2009	Director and secretary's change of particulars / roderick angus / 19/12/2008 (1 page)
19 March 2009	Director and secretary's change of particulars / roderick angus / 19/12/2008 (1 page)
31 December 2008	Accounts for a medium company made up to 30 September 2008 (36 pages)
31 December 2008	Accounts for a medium company made up to 30 September 2008 (36 pages)
22 April 2008	Declaration of assistance for shares acquisition (9 pages)
22 April 2008	Declaration of assistance for shares acquisition (9 pages)
22 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2008	Return made up to 11/04/08; full list of members (5 pages)
21 April 2008	Return made up to 11/04/08; full list of members (5 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
10 January 2008	Full accounts made up to 30 September 2007 (18 pages)
10 January 2008	Full accounts made up to 30 September 2007 (18 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
18 April 2007	Return made up to 11/04/07; full list of members (8 pages)
18 April 2007	Return made up to 11/04/07; full list of members (8 pages)
15 February 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
15 February 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
12 April 2006	Return made up to 11/04/06; full list of members (8 pages)
12 April 2006	Return made up to 11/04/06; full list of members (8 pages)
31 January 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
31 January 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
4 May 2005	Return made up to 11/04/05; full list of members (8 pages)
4 May 2005	Return made up to 11/04/05; full list of members (8 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 February 2005	Partic of mort/charge * (4 pages)
9 February 2005	Partic of mort/charge * (4 pages)
30 June 2004	Full accounts made up to 30 September 2003 (18 pages)
30 June 2004	Full accounts made up to 30 September 2003 (18 pages)
22 April 2004	Return made up to 11/04/04; full list of members (8 pages)
22 April 2004	Return made up to 11/04/04; full list of members (8 pages)
30 July 2003	Full accounts made up to 30 September 2002 (19 pages)
30 July 2003	Full accounts made up to 30 September 2002 (19 pages)
1 July 2003	Dec mort/charge * (5 pages)
1 July 2003	Dec mort/charge * (5 pages)
21 May 2003	Dec mort/charge * (4 pages)
21 May 2003	Dec mort/charge * (4 pages)
7 May 2003	Return made up to 11/04/03; full list of members (8 pages)
7 May 2003	Return made up to 11/04/03; full list of members (8 pages)
17 April 2003	Dec mort/charge * (5 pages)
17 April 2003	Dec mort/charge * (4 pages)
17 April 2003	Dec mort/charge * (5 pages)
17 April 2003	Dec mort/charge * (4 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 May 2002	Accounts for a medium company made up to 30 September 2001 (20 pages)
17 May 2002	Accounts for a medium company made up to 30 September 2001 (20 pages)
1 May 2002	Return made up to 11/04/02; full list of members (8 pages)
1 May 2002	Return made up to 11/04/02; full list of members (8 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
13 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
13 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
17 April 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
12 April 2000	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2000	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Full accounts made up to 30 September 1999 (19 pages)
8 February 2000	Full accounts made up to 30 September 1999 (19 pages)
6 January 2000	Director resigned (2 pages)
6 January 2000	Director resigned (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
9 April 1999	Return made up to 11/04/99; full list of members (6 pages)
9 April 1999	Return made up to 11/04/99; full list of members (6 pages)
18 January 1999	Dec mort/charge * (2 pages)
18 January 1999	Dec mort/charge * (8 pages)
18 January 1999	Dec mort/charge * (2 pages)
18 January 1999	Dec mort/charge * (2 pages)
18 January 1999	Dec mort/charge * (2 pages)
18 January 1999	Dec mort/charge * (8 pages)
4 January 1999	Full accounts made up to 30 September 1998 (23 pages)
4 January 1999	Full accounts made up to 30 September 1998 (23 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
17 June 1998	Alterations to a floating charge (8 pages)
17 June 1998	Alterations to a floating charge (8 pages)
15 June 1998	Partic of mort/charge * (5 pages)
15 June 1998	Partic of mort/charge * (5 pages)
8 June 1998	Alterations to a floating charge (8 pages)
8 June 1998	Alterations to a floating charge (8 pages)
1 June 1998	Partic of mort/charge * (6 pages)
1 June 1998	Partic of mort/charge * (6 pages)
28 May 1998	Return made up to 07/04/98; no change of members (6 pages)
28 May 1998	Return made up to 07/04/98; no change of members (6 pages)
23 February 1998	Ad 02/02/98--------- Â£ si 53425@1=53425 Â£ ic 4075/57500 (2 pages)
23 February 1998	£ nc 10000/100000 02/02/98 (1 page)
23 February 1998	Ad 02/02/98--------- £ si 53425@1=53425 £ ic 4075/57500 (2 pages)
23 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 February 1998	Â£ nc 10000/100000 02/02/98 (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 April 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
14 April 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
29 March 1996	Return made up to 11/04/96; full list of members (6 pages)
29 March 1996	Return made up to 11/04/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (18 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (18 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
13 February 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
13 February 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
31 March 1994	Full accounts made up to 30 September 1993 (18 pages)
31 March 1994	Full accounts made up to 30 September 1993 (18 pages)
1 April 1993	Full accounts made up to 30 September 1992 (18 pages)
1 April 1993	Full accounts made up to 30 September 1992 (18 pages)
29 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
29 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
29 December 1992	Memorandum and Articles of Association (25 pages)
29 December 1992	Memorandum and Articles of Association (25 pages)
1 May 1992	Accounts for a medium company made up to 30 September 1991 (16 pages)
1 May 1992	Accounts for a medium company made up to 30 September 1991 (16 pages)
18 April 1991	Accounts for a medium company made up to 30 September 1990 (16 pages)
18 April 1991	Accounts for a medium company made up to 30 September 1990 (16 pages)
19 June 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
19 June 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
29 June 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
29 June 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
28 April 1988	Full accounts made up to 30 September 1987 (21 pages)
28 April 1988	Full accounts made up to 30 September 1987 (21 pages)
16 July 1987	Full accounts made up to 30 September 1986 (20 pages)
16 July 1987	Full accounts made up to 30 September 1986 (20 pages)
17 September 1986	Full accounts made up to 30 September 1985 (22 pages)
17 September 1986	Full accounts made up to 30 September 1985 (22 pages)
8 October 1971	Company name changed\certificate issued on 08/10/71 (3 pages)
8 October 1971	Company name changed\certificate issued on 08/10/71 (3 pages)
29 July 1938	Incorporation (11 pages)
29 July 1938	Incorporation (11 pages)

Merson Signs Limited

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