| Company Name | Signed & Sealed Limited |
|---|---|
| Directors | David Henderson Porter and Michael McLean Porter |
| Company Status | Active |
| Company Number | SC132892 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1991(32 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Henderson Porter |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(same day as company formation) |
| Role | Print Finisher |
| Country of Residence | Scotland |
| Correspondence Address | 46 Dee Street Aberdeen AB11 6DS Scotland |
| Director Name | Mr Michael McLean Porter |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(same day as company formation) |
| Role | Print Finisher |
| Country of Residence | Scotland |
| Correspondence Address | 130 Gray Street Aberdeen AB10 6JU Scotland |
| Secretary Name | Mr Michael McLean Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Print Finisher |
| Country of Residence | Scotland |
| Correspondence Address | 130 Gray Street Aberdeen AB10 6JU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Bryan Keenan & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Correspondence Address | 23 Rubislaw Terrace Aberdeen Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.signedandsealed.co.uk |
|---|
Location
| Registered Address | 46 Dee Street Aberdeen Aberdeenshire AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £633,877 |
| Cash | £331,213 |
| Current Liabilities | £22,369 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 31 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 23 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 16 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 17 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 17 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 2 February 2015 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 February 2015 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 26 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 14 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 18 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 August 2004 | Return made up to 12/07/04; full list of members
|
| 9 August 2004 | Return made up to 12/07/04; full list of members
|
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 21 July 1999 | Return made up to 12/07/99; no change of members
|
| 21 July 1999 | Return made up to 12/07/99; no change of members
|
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 16 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 12 July 1991 | Incorporation (14 pages) |
| 12 July 1991 | Incorporation (14 pages) |