Perth
Perthshire
PH1 5LB
Scotland
Director Name | Pauline Margaret Edmonds |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week after company formation) |
Appointment Duration | 18 years, 3 months (resigned 22 December 2021) |
Role | Sign Maker |
Country of Residence | Scotland |
Correspondence Address | 21 Colenhaugh Stormontfield Perthshire PH2 6DQ Scotland |
Secretary Name | James Johnston Edmonds |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week after company formation) |
Appointment Duration | 13 years, 4 months (resigned 03 February 2017) |
Role | Company Director |
Correspondence Address | 21 Colenhaugh Stormontfield Perthshire PH2 6DQ Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.signsperth.co.uk/ |
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Registered Address | 17 Main Street Perth PH2 7HD Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Year | 2013 |
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Net Worth | -£15,798 |
Cash | £6,937 |
Current Liabilities | £34,883 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
25 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
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20 April 2023 | Registered office address changed from 61 George Street Perth Perthshire PH1 5LB to 17 Main Street Perth PH2 7HD on 20 April 2023 (1 page) |
29 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
21 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
8 February 2022 | Appointment of Mr Terence Gregor Whyte as a director on 22 December 2021 (2 pages) |
7 February 2022 | Notification of Terence Gregor Whyte as a person with significant control on 22 December 2021 (2 pages) |
4 February 2022 | Cessation of Pauline Margaret Edmonds as a person with significant control on 22 December 2021 (1 page) |
4 February 2022 | Termination of appointment of Pauline Margaret Edmonds as a director on 22 December 2021 (1 page) |
13 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
27 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
5 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
10 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 March 2017 | Termination of appointment of James Johnston Edmonds as a secretary on 3 February 2017 (1 page) |
7 March 2017 | Termination of appointment of James Johnston Edmonds as a secretary on 3 February 2017 (1 page) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 September 2010 | Director's details changed for Pauline Margaret Edmonds on 9 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Pauline Margaret Edmonds on 9 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Pauline Margaret Edmonds on 9 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
13 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
17 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
21 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
19 September 2003 | Director resigned (1 page) |
9 September 2003 | Incorporation (6 pages) |
9 September 2003 | Incorporation (6 pages) |