Macsigns Limited

Company Name	Macsigns Limited
Director	Jamie Stuart Goodwin
Company Status	Active
Company Number	SC202499
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jamie Stuart Goodwin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2008(8 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Signmaker
Country of Residence	Scotland
Correspondence Address	Units 1-2 42 Harbour Road Inverness IV1 1UF Scotland

Secretary Name	Fiona Maclennan
Nationality	British
Status	Current
Appointed	03 September 2008(8 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chartered Accountant
Correspondence Address	Units 1-2 42 Harbour Road Inverness IV1 1UF Scotland

Director Name	Scot Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2008)
Role	Signmakers
Correspondence Address	Muirtown Cottage Clachnaharry Road Inverness IV3 8LS Scotland

Secretary Name	Claire May Thomson
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	19 Miers Avenue Inverness Inverness Shire IV2 3SB Scotland

Secretary Name	Fiona Donna Marie Thomson
Nationality	British
Status	Resigned
Appointed	15 January 2007(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	Muirtown Cottage Clachnaharry Road Inverness Inverness Shire IV3 8LS Scotland

Director Name	Frank Bernardi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2011)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 1 42 Harbour Road Inverness Inverness Shire IV1 1UF Scotland

Director Name	Mr David Jonathan Scott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 June 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	Scottish
Correspondence Address	Unit 3 42 Harbour Road Inverness IV1 1UF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	macsigns.co.uk

Location

Registered Address	Units 1-2 42 Harbour Road Inverness IV1 1UF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Acorn Signs (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,469
Cash	£290
Current Liabilities	£69,177

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

3 September 2008	Delivered on: 6 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 March 2000	Delivered on: 31 March 2000 Satisfied on: 5 September 2008 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

Filing History

18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 March 2017	Registered office address changed from Unit 3 42 Harbour Road Inverness IV1 1UF Scotland to Units 1-2 42 Harbour Road Inverness IV1 1UF on 23 March 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 March 2016	Termination of appointment of David Jonathan Scott as a director on 22 February 2016 (2 pages)
27 January 2016	Registered office address changed from Unit 1 42 Harbour Road Inverness Inverness Shire IV1 1UF to Unit 3 42 Harbour Road Inverness IV1 1UF on 27 January 2016 (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
3 June 2011	Termination of appointment of Frank Bernardi as a director (2 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 July 2010	Appointment of David Jonathan Scott as a director (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Frank Bernardi on 20 December 2009 (2 pages)
5 February 2010	Secretary's details changed for Fiona Maclennan on 20 December 2009 (1 page)
5 February 2010	Director's details changed for Jamie Stuart Goodwin on 20 December 2009 (2 pages)
7 September 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
17 September 2008	Director appointed frank bernard (2 pages)
17 September 2008	Appointment terminated secretary fiona thomson (1 page)
17 September 2008	Secretary appointed fiona maclennan (1 page)
17 September 2008	Appointment terminated director scot thomson (1 page)
17 September 2008	Director appointed jamie goodwin (2 pages)
8 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
26 August 2008	Return made up to 20/12/07; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (6 pages)
16 January 2007	Secretary resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 April 2006	Return made up to 20/12/05; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 March 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Return made up to 20/12/03; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
17 January 2003	Return made up to 20/12/02; full list of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
18 February 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
12 January 2001	Return made up to 20/12/00; full list of members (6 pages)
27 October 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
31 March 2000	Partic of mort/charge * (5 pages)
13 March 2000	Company name changed knitmerge LIMITED\certificate issued on 14/03/00 (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
20 December 1999	Incorporation (13 pages)

Macsigns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland