| Company Name | The Sign Centre (Scotland) Limited |
|---|---|
| Directors | Marshall Hood Fraser and Jason Aaron Dormer |
| Company Status | Active |
| Company Number | SC239493 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Marshall Hood Fraser |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | Scotland |
| Correspondence Address | 33 Harbour Road Inverness IV1 1UA Scotland |
| Director Name | Mr Jason Aaron Dormer |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | Scotland |
| Correspondence Address | 33 Harbour Road Inverness IV1 1UA Scotland |
| Secretary Name | Mr Marshall Hood Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Harbour Road Inverness IV1 1UA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01463 716060 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 33 Harbour Road Inverness IV1 1UA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Diana Fraser 25.00% Ordinary |
|---|---|
| 500 at £1 | Iona Cindy Dormer 25.00% Ordinary |
| 500 at £1 | Jason Dormer 25.00% Ordinary |
| 500 at £1 | Marshall Hood Fraser 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,953 |
| Cash | £18,726 |
| Current Liabilities | £139,934 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 28 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
|---|---|
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 11 November 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 19 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 30 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 18 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (8 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (8 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Marshall Hood Fraser on 1 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Marshall Hood Fraser on 1 October 2014 (1 page) |
| 16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Secretary's details changed for Marshall Hood Fraser on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Marshall Hood Fraser on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Jason Aaron Dormer on 1 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Marshall Hood Fraser on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Jason Aaron Dormer on 1 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 December 2009 | Director's details changed for Marshall Hood Fraser on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Marshall Hood Fraser on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Jason Aaron Dormer on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jason Aaron Dormer on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jason Aaron Dormer on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Marshall Hood Fraser on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 October 2005 | Location of register of members (1 page) |
| 10 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 10 October 2005 | Location of register of members (1 page) |
| 19 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 27 October 2004 | Ad 01/02/03--------- £ si 1999@1 (2 pages) |
| 27 October 2004 | Ad 01/02/03--------- £ si 1999@1 (2 pages) |
| 27 October 2004 | Statement of affairs (6 pages) |
| 27 October 2004 | Statement of affairs (6 pages) |
| 18 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 22/10/03; full list of members; amend (7 pages) |
| 4 October 2004 | Return made up to 22/10/03; full list of members; amend (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 November 2003 | Return made up to 22/10/03; full list of members
|
| 7 November 2003 | Return made up to 22/10/03; full list of members
|
| 16 July 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 16 July 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 13 January 2003 | Memorandum and Articles of Association (15 pages) |
| 13 January 2003 | Memorandum and Articles of Association (15 pages) |
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Resolutions
|
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Incorporation (16 pages) |
| 12 November 2002 | Incorporation (16 pages) |