Autograph Signs Limited

Company Name	Autograph Signs Limited
Directors	Andrew Boyle and Fiona Margaret Houston
Company Status	Active
Company Number	SC239257
Category	Private Limited Company
Incorporation Date	6 November 2002(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Boyle
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28r Douglas Street Largs North Ayrshire KA30 8PS Scotland

Director Name	Fiona Margaret Houston
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Ferry Row Fairlie Ayrshire KA29 0AJ Scotland

Secretary Name	Fiona Margaret Houston
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Ferry Row Fairlie Ayrshire KA29 0AJ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.autographsigns.co.uk/
Email address	[email protected]
Telephone	0141 8822200
Telephone region	Glasgow

Location

Registered Address	Unit3, Centrepoint 61a Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

8k at £1	Andrew Boyle 50.00% Ordinary
8k at £1	Fiona Margaret Houston 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,124
Current Liabilities	£54,559

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2022 (7 months ago)
Next Return Due	20 November 2023 (5 months, 2 weeks from now)

Charges

11 July 2011	Delivered on: 23 July 2011 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 December 2002	Delivered on: 20 December 2002 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

Filing History

16 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
25 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
25 November 2020	Director's details changed for Mr Andrew Boyle on 25 November 2020 (2 pages)
25 November 2020	Change of details for Mr Andrew Boyle as a person with significant control on 6 November 2020 (2 pages)
25 November 2020	Director's details changed for Mr Andrew Boyle on 6 November 2020 (2 pages)
10 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
13 March 2019	Satisfaction of charge 2 in full (1 page)
13 March 2019	Satisfaction of charge 1 in full (1 page)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
31 May 2017	Registered office address changed from Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 4TG to Unit3, Centrepoint 61a Montrose Avenue Hillington Park Glasgow G52 4LA on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 4TG to Unit3, Centrepoint 61a Montrose Avenue Hillington Park Glasgow G52 4LA on 31 May 2017 (1 page)
2 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 16,000 (5 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 16,000 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16,000 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16,000 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16,000 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 16,000 (5 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 16,000 (5 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 16,000 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 June 2011	Registered office address changed from Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 6TG Scotland on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 6TG Scotland on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 6TG Scotland on 7 June 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Registered office address changed from Block 2 Willowyard Industrial Estate Beith Ayrshire KA15 1LN on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Block 2 Willowyard Industrial Estate Beith Ayrshire KA15 1LN on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Block 2 Willowyard Industrial Estate Beith Ayrshire KA15 1LN on 4 October 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Fiona Margaret Houston on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Boyle on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Fiona Margaret Houston on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Boyle on 18 December 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 November 2008	Return made up to 06/11/08; full list of members (4 pages)
10 November 2008	Return made up to 06/11/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 November 2007	Return made up to 06/11/07; no change of members (7 pages)
15 November 2007	Return made up to 06/11/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 November 2006	Return made up to 06/11/06; full list of members (7 pages)
13 November 2006	Return made up to 06/11/06; full list of members (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 06/11/05; full list of members (7 pages)
9 November 2005	Return made up to 06/11/05; full list of members (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 November 2004	Return made up to 06/11/04; full list of members (7 pages)
1 November 2004	Return made up to 06/11/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
28 October 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
28 October 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
28 March 2003	Ad 20/03/03--------- £ si [email protected]=15900 £ ic 100/16000 (2 pages)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	£ nc 1000/50000 20/03/03 (1 page)
28 March 2003	Ad 20/03/03--------- £ si [email protected]=15900 £ ic 100/16000 (2 pages)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	£ nc 1000/50000 20/03/03 (1 page)
20 December 2002	Partic of mort/charge * (6 pages)
20 December 2002	Partic of mort/charge * (6 pages)
18 November 2002	Ad 06/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 2002	Ad 06/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
6 November 2002	Incorporation (12 pages)
6 November 2002	Incorporation (12 pages)

Autograph Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland