| Company Name | ED's Custom Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242614 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(20 years, 4 months ago) |
| Dissolution Date | 22 October 2019 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward William Lamont |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Sign Writer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Doocot Way Buckie Banffshire AB56 1FY Scotland |
| Secretary Name | Linda Ann Lamont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Doocot Way Buckie Banffshire AB56 1FY Scotland |
| Director Name | Mrs Linda Ann Lamont |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2016(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 October 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 4 Doocot Way Buckie Banffshire AB56 1FY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01542 834229 |
|---|---|
| Telephone region | Keith |
Location
| Registered Address | 4 Doocot Way Buckie Banffshire AB56 1FY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
Shareholders
| 10 at £1 | Edward William Lamont 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,184 |
| Cash | £6,581 |
| Current Liabilities | £15,150 |
Accounts
| Latest Accounts | 31 August 2018 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2019 | Application to strike the company off the register (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 6 September 2018 | Previous accounting period shortened from 28 February 2019 to 31 August 2018 (1 page) |
| 9 August 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 27 July 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 27 July 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 19 October 2016 | Appointment of Mrs Linda Ann Lamont as a director on 11 March 2016 (2 pages) |
| 19 October 2016 | Appointment of Mrs Linda Ann Lamont as a director on 11 March 2016 (2 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 April 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 1 April 2016 | Resolutions
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 15 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Director's details changed for Edward William Lamont on 1 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Edward William Lamont on 1 October 2009 (2 pages) |
| 24 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Director's details changed for Edward William Lamont on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 16 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 16 February 2007 | Location of register of members (1 page) |
| 16 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 16 February 2007 | Location of register of members (1 page) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | Resolutions
|
| 26 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 13 March 2003 | Ad 10/03/03--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 13 March 2003 | Ad 10/03/03--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 2 March 2003 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 2 March 2003 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Incorporation (16 pages) |
| 20 January 2003 | Incorporation (16 pages) |