McBride Signs & Engraving Services Limited

Company Name	McBride Signs & Engraving Services Limited
Director	Grant John Young McBride
Company Status	Active
Company Number	SC085328
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Grant John Young McBride
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(16 years, 5 months after company formation)
Appointment Duration	24 years
Role	Signmaker
Country of Residence	Scotland
Correspondence Address	12 Towerhill Avenue Inverness Highland IV2 5FB Scotland

Director Name	Mrs Agnes Bryson McBride
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	180 Culduthel Road Inverness IV2 4BH Scotland

Director Name	Mr William McBride
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(5 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 29 January 2012)
Role	Engraver
Country of Residence	Scotland
Correspondence Address	180 Culduthel Road Inverness IV2 4BH Scotland

Secretary Name	Mrs Agnes Bryson McBride
Nationality	British
Status	Resigned
Appointed	29 December 1988(5 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 07 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	180 Culduthel Road Inverness IV2 4BH Scotland

Secretary Name	Mr William McBride
Nationality	British
Status	Resigned
Appointed	07 February 2007(23 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	180 Culduthel Road Inverness IV2 4BH Scotland

Contact

Website	mcbridesigns.co.uk
Telephone	01463 273303
Telephone region	Inverness

Location

Registered Address	2 Henderson Drive Inverness IV1 1TR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Grant J.y Mcbride 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,795
Cash	£16,340
Current Liabilities	£22,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (10 months from now)

Charges

19 May 1999	Delivered on: 25 May 1999 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. Outstanding
19 March 1984	Delivered on: 3 April 1984 Satisfied on: 13 July 1990 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 April 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 March 2012	Termination of appointment of William Mcbride as a director (1 page)
15 March 2012	Termination of appointment of William Mcbride as a secretary (1 page)
15 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Grant John Young Mcbride on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Grant John Young Mcbride on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009	Return made up to 29/01/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Return made up to 29/01/08; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Return made up to 29/01/07; full list of members (3 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006	Amended accounts made up to 31 March 2005 (3 pages)
20 April 2006	Return made up to 29/01/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 February 2005	Return made up to 29/01/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 February 2004	Return made up to 29/01/04; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
29 January 2003	Return made up to 29/01/03; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
5 February 2002	Return made up to 29/01/02; full list of members (7 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 April 2001	Return made up to 29/01/01; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 March 2000 (12 pages)
27 July 2000	New director appointed (2 pages)
11 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Partic of mort/charge * (6 pages)
23 March 1999	Return made up to 29/01/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
17 February 1998	Return made up to 29/01/98; full list of members (5 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
17 April 1997	Return made up to 29/01/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (4 pages)
7 February 1996	Registered office changed on 07/02/96 from: 92 academy street inverness IV1 1LU (1 page)
7 February 1996	Return made up to 29/01/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (4 pages)

McBride Signs & Engraving Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland