Company NameSigns & Designs Of Perth Limited
DirectorTerence Gregor Whyte
Company StatusActive
Company NumberSC255705
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Terence Gregor Whyte
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(18 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired/Signmaker
Country of ResidenceScotland
Correspondence Address61 George Street
Perth
Perthshire
PH1 5LB
Scotland
Director NamePauline Margaret Edmonds
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week after company formation)
Appointment Duration18 years, 3 months (resigned 22 December 2021)
RoleSign Maker
Country of ResidenceScotland
Correspondence Address21 Colenhaugh
Stormontfield
Perthshire
PH2 6DQ
Scotland
Secretary NameJames Johnston Edmonds
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week after company formation)
Appointment Duration13 years, 4 months (resigned 03 February 2017)
RoleCompany Director
Correspondence Address21 Colenhaugh
Stormontfield
Perthshire
PH2 6DQ
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.signsperth.co.uk/

Location

Registered Address17 Main Street
Perth
PH2 7HD
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Financials

Year2013
Net Worth-£15,798
Cash£6,937
Current Liabilities£34,883

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 3 weeks from now)

Filing History

25 September 2023Confirmation statement made on 9 September 2023 with updates (4 pages)
20 April 2023Registered 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 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
21 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
8 February 2022Appointment of Mr Terence Gregor Whyte as a director on 22 December 2021 (2 pages)
7 February 2022Notification of Terence Gregor Whyte as a person with significant control on 22 December 2021 (2 pages)
4 February 2022Cessation of Pauline Margaret Edmonds as a person with significant control on 22 December 2021 (1 page)
4 February 2022Termination of appointment of Pauline Margaret Edmonds as a director on 22 December 2021 (1 page)
13 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
27 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
19 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
5 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
24 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
10 April 2018Micro company accounts made up to 30 September 2017 (4 pages)
25 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017Termination of appointment of James Johnston Edmonds as a secretary on 3 February 2017 (1 page)
7 March 2017Termination of appointment of James Johnston Edmonds as a secretary on 3 February 2017 (1 page)
27 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
16 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
16 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
9 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
27 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
27 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
16 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2010Director's details changed for Pauline Margaret Edmonds on 9 September 2010 (2 pages)
30 September 2010Director's details changed for Pauline Margaret Edmonds on 9 September 2010 (2 pages)
30 September 2010Director's details changed for Pauline Margaret Edmonds on 9 September 2010 (2 pages)
30 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
5 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008Return made up to 09/09/08; full list of members (3 pages)
13 November 2008Return made up to 09/09/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 September 2007Return made up to 09/09/07; full list of members (2 pages)
28 September 2007Return made up to 09/09/07; full list of members (2 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2006Return made up to 09/09/06; full list of members (2 pages)
17 October 2006Return made up to 09/09/06; full list of members (2 pages)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005Return made up to 09/09/05; full list of members (2 pages)
26 September 2005Return made up to 09/09/05; full list of members (2 pages)
4 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004Return made up to 09/09/04; full list of members (6 pages)
21 September 2004Return made up to 09/09/04; full list of members (6 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003Registered office changed on 26/09/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
26 September 2003Registered office changed on 26/09/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
26 September 2003New secretary appointed (2 pages)
26 September 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Secretary resigned (1 page)
19 September 2003Registered office changed on 19/09/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page)
19 September 2003Secretary resigned (1 page)
19 September 2003Registered office changed on 19/09/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page)
19 September 2003Director resigned (1 page)
9 September 2003Incorporation (6 pages)
9 September 2003Incorporation (6 pages)