| Company Name | D.R. Signs And Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC135206 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1991(32 years, 5 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Douglas Ruddiman |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 100 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | Mr Simon Douglas Ruddiman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | John Rettie Ruddiman |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Moray Place Aberdeen Aberdeenshire AB15 4AG Scotland |
| Secretary Name | Esslemont Craigens (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | 57 Crown Street Aberdeen Aberdeenshire AB9 2AH Scotland |
| Secretary Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Esslemont & Cameron (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1992(4 months, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 27 April 2003) |
| Correspondence Address | 57 Crown Street Aberdeen Aberdeenshire AB11 6AH Scotland |
| Secretary Name | Esslemont Cameron Gauld (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(11 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 13 July 2012) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(20 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 26 July 2017) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 100 Sinclair Road Aberdeen AB11 9PP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | D Ruddiman LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Douglas Ruddiman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 2 August 2017 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 100 Sinclair Road Aberdeen AB11 9PP on 2 August 2017 (1 page) |
| 2 August 2017 | Director's details changed for Mrs Margaret Douglas Ruddiman on 26 July 2017 (2 pages) |
| 2 August 2017 | Change of details for D. Ruddiman Limited as a person with significant control on 26 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mr Simon Douglas Ruddiman on 26 July 2017 (2 pages) |
| 2 August 2017 | Termination of appointment of Lc Secretaries Limited as a secretary on 26 July 2017 (1 page) |
| 2 August 2017 | Change of details for Mr Simon Douglas Ruddiman as a person with significant control on 26 July 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 2 September 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 31 July 2013 | Termination of appointment of John Ruddiman as a director (1 page) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 9 August 2012 (1 page) |
| 9 August 2012 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 9 August 2012 | Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page) |
| 9 August 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 9 August 2012 (1 page) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 26 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010 (2 pages) |
| 25 November 2009 | Director's details changed for Simon Douglas Ruddiman on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Esslemont Cameron Gauld on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for John Rettie Ruddiman on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mrs Margaret Douglas Ruddiman on 25 November 2009 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 25 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 February 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
| 28 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 29 November 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 26 November 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 27 November 2003 | Return made up to 25/11/03; full list of members
|
| 5 May 2003 | New secretary appointed (2 pages) |
| 5 May 2003 | Registered office changed on 05/05/03 from: 57 crown street aberdeen AB11 6AH (1 page) |
| 27 November 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 29 November 2000 | Return made up to 25/11/00; full list of members
|
| 28 October 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 17 November 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 26 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 26 November 1998 | Resolutions
|
| 27 November 1997 | Return made up to 25/11/97; no change of members (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 5 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 28 November 1995 | Return made up to 25/11/95; full list of members (6 pages) |