I.D. Signs (Scotland) Limited

Company Name	I.D. Signs (Scotland) Limited
Company Status	Dissolved
Company Number	SC212703
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Douglas Hebenton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Kirklee Road Bellshill Lanarkshire ML4 2RU Scotland

Secretary Name	Mrs Hazel McLatchie
Nationality	British
Status	Closed
Appointed	08 May 2003(2 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	5 Pandora Way Uddingston Glasgow G71 6QL Scotland

Director Name	Ian Cartledge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Muirhead Road Baillieston Glasgow Lanarkshire G69 7EY Scotland

Secretary Name	Angela Lang
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Lammermuir Way Chapelhall Airdrie Lanarkshire ML6 8BE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2010
Net Worth	£40,219
Cash	£12,038
Current Liabilities	£64,597

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Notice of final meeting of creditors (3 pages)
11 January 2017	Return of final meeting of voluntary winding up (3 pages)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (4 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Douglas Hebenton on 23 August 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 November 2009	Secretary's details changed for Mrs Hazel Mclatchie on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 November 2008	Return made up to 09/11/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 November 2007	Return made up to 09/11/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
12 January 2007	Return made up to 09/11/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
11 November 2005	Return made up to 09/11/05; full list of members (6 pages)
9 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 November 2004	Return made up to 09/11/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 November 2003	Return made up to 09/11/03; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
8 November 2002	Return made up to 09/11/02; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
19 December 2001	Return made up to 09/11/01; full list of members (6 pages)
25 October 2001	Director resigned (1 page)
8 January 2001	Partic of mort/charge * (5 pages)
4 December 2000	Partic of mort/charge * (6 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Director resigned (1 page)
9 November 2000	Incorporation (14 pages)

I.D. Signs (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland