INFO Sign Systems Limited

Company Name	INFO Sign Systems Limited
Company Status	Dissolved
Company Number	SC072950
Category	Private Limited Company
Incorporation Date	24 October 1980(43 years, 6 months ago)
Dissolution Date	7 June 2018 (5 years, 10 months ago)
Previous Name	Edward Leitch Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Anne Leitch Boobis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1989(8 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (closed 07 June 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	14 Orchard Drive Edinburgh Eh4

Director Name	Mr Gerald Edward Boobis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1989(8 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (closed 07 June 2018)
Role	Sales Consultant
Country of Residence	Scotland
Correspondence Address	14 Orchard Drive Edinburgh Midlothian EH4 2DY Scotland

Director Name	Bryan Christopher
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 1993)
Role	Contracts Manager
Correspondence Address	25 Corstorphine Bank Drive Edinburgh EH12 8RU Scotland

Secretary Name	Mr Gerald Edward Boobis
Nationality	British
Status	Resigned
Appointed	14 January 1989(8 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Orchard Drive Edinburgh Midlothian EH4 2DY Scotland

Director Name	Mr Alan John Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(23 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	32 Court Road Cranfield Bedfordshire MK43 0DX

Director Name	Gordon MacDonald
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 September 2008)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Glenburn House 6 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Secretary Name	Gordon MacDonald
Nationality	British
Status	Resigned
Appointed	03 September 2007(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 September 2008)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Glenburn House 6 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£6,382
Cash	£44,513
Current Liabilities	£204,458

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2015	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
13 November 2013	Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231/233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages)
5 June 2013	Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY on 5 June 2013 (2 pages)
5 June 2013	Court order notice of winding up (1 page)
5 June 2013	Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY on 5 June 2013 (2 pages)
5 June 2013	Notice of winding up order (1 page)
8 May 2013	Registered office address changed from 1 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from 1 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 8 May 2013 (2 pages)
8 May 2013	Appointment of a provisional liquidator (2 pages)
25 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 10,000 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Anne Leitch Boobis on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Anne Leitch Boobis on 1 January 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 14/01/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Appointment terminated director and secretary gordon macdonald (1 page)
11 June 2008	Ad 28/05/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages)
11 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
11 June 2008	Resolutions RES13 ‐ Declare dividend 28/05/2008 (2 pages)
11 June 2008	Nc inc already adjusted 28/05/08 (2 pages)
28 May 2008	Return made up to 14/01/08; full list of members (4 pages)
28 May 2008	Appointment terminated secretary gerald boobis (1 page)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	New secretary appointed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 14/01/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 14/01/06; full list of members (2 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
11 January 2006	Registered office changed on 11/01/06 from: 17 east cromwell street edinburgh EH6 6HD (1 page)
24 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
18 March 2004	New director appointed (2 pages)
11 March 2004	Return made up to 14/01/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 April 2002	Return made up to 14/01/02; full list of members (6 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 14/01/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Company name changed edward leitch LIMITED\certificate issued on 07/08/00 (2 pages)
23 February 2000	Return made up to 14/01/00; no change of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
8 January 1999	Return made up to 14/01/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1998	Return made up to 14/01/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1997	Return made up to 14/01/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
20 March 1996	Return made up to 14/01/96; full list of members (6 pages)
24 October 1980	Incorporation (15 pages)

INFO Sign Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland