FX Signs Ltd.

Company Name	FX Signs Ltd.
Company Status	Dissolved
Company Number	SC240854
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	18 April 2018 (6 years ago)
Previous Name	Mabole Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gerard Mulgrew
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Caird Drive Partick Glasgow G11 5DZ Scotland

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Gordon Stephen Craig
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Sign Installer
Country of Residence	Scotland
Correspondence Address	33 Hillpark Avenue Paisley Renfrewshire PA2 6QJ Scotland

Director Name	James Hume
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Sign Designer
Country of Residence	Scotland
Correspondence Address	6 Muir Close Stewarton Ayrshire KA3 3HG Scotland

Director Name	Alexander Phillips Robertson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	28 Meikle Avenue Renfrew Renfrewshire PA4 0ST Scotland

Director Name	John Scott
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Flat 2/2 Lawrence Street Glasgow Lanarkshire G11 5HQ Scotland

Director Name	John Shaw
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Vinyl Production Manager
Country of Residence	Scotland
Correspondence Address	Flat 9, 16 Fleming Avenue Clydebank Dunbartonshire G81 1AJ Scotland

Secretary Name	James Hume
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Sign Designer
Country of Residence	Scotland
Correspondence Address	6 Muir Close Stewarton Ayrshire KA3 3HG Scotland

Director Name	Mr Scott Winter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gartconnell Drive Bearsden Glasgow G61 3BL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	fxsigns.co.uk

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

13.5k at £1	Fx Signs (Scotland) LTD 90.00% Ordinary A
1.5k at £1	Fx Signs (Scotland) LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£6,544
Cash	£1,583
Current Liabilities	£737,599

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

13 November 2015	Delivered on: 27 November 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 March 2013	Delivered on: 6 April 2013 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
21 April 2011	Delivered on: 28 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 August 2006	Delivered on: 26 August 2006 Satisfied on: 30 March 2010 Persons entitled: Fx Signs Limited 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
8 August 2006	Delivered on: 12 August 2006 Satisfied on: 27 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

9 November 2016	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 November 2016 (2 pages)
4 November 2016	Notice of winding up order (1 page)
4 November 2016	Court order notice of winding up (1 page)
6 October 2016	Appointment of a provisional liquidator (1 page)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 February 2016	Alterations to floating charge SC2408540005 (9 pages)
30 January 2016	Alterations to floating charge 4 (9 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (4 pages)
14 December 2015	Alterations to floating charge SC2408540005 (9 pages)
27 November 2015	Registration of charge SC2408540005, created on 13 November 2015 (11 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
10 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
5 December 2013	Director's details changed (2 pages)
25 November 2013	Termination of appointment of Scott Winter as a director (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 April 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 August 2012	Change of share class name or designation (2 pages)
10 July 2012	Change of share class name or designation (2 pages)
10 July 2012	Statement of company's objects (2 pages)
10 July 2012	Appointment of John Mulgrew as a director (3 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
23 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 May 2011	Termination of appointment of John Shaw as a director (2 pages)
4 May 2011	Termination of appointment of Gordon Craig as a director (2 pages)
4 May 2011	Termination of appointment of John Scott as a director (2 pages)
4 May 2011	Termination of appointment of James Hume as a director (2 pages)
4 May 2011	Registered office address changed from 17 Kelvin Avenue Hillington Park Glasgow G52 4LT on 4 May 2011 (2 pages)
4 May 2011	Appointment of Mr Scott Winter as a director (3 pages)
4 May 2011	Termination of appointment of James Hume as a secretary (2 pages)
4 May 2011	Registered office address changed from 17 Kelvin Avenue Hillington Park Glasgow G52 4LT on 4 May 2011 (2 pages)
4 May 2011	Termination of appointment of Alexander Robertson as a director (2 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for John Shaw on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexander Phillips Robertson on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for John Shaw on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Gordon Stephen Craig on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexander Phillips Robertson on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for James Hume on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for James Hume on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for John Scott on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Gordon Stephen Craig on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for John Scott on 8 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (11 pages)
11 December 2008	Director's change of particulars / john shaw / 08/12/2008 (1 page)
11 December 2008	Return made up to 09/12/08; full list of members (5 pages)
11 December 2008	Director's change of particulars / gordon craig / 27/06/2008 (1 page)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 December 2007	Return made up to 09/12/07; full list of members (4 pages)
6 June 2007	Director's particulars changed (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 February 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
29 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/07 (9 pages)
29 December 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
14 September 2006	Company name changed mabole holdings LIMITED\certificate issued on 14/09/06 (2 pages)
26 August 2006	Partic of mort/charge * (4 pages)
12 August 2006	Partic of mort/charge * (3 pages)
16 June 2006	Ad 09/06/06--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 December 2005	Return made up to 09/12/05; full list of members (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 November 2004	Return made up to 09/12/04; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 March 2004	Return made up to 09/12/03; full list of members (6 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
9 December 2002	Incorporation (16 pages)

FX Signs Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland