Sign Language Interactions Limited

Company Name	Sign Language Interactions Limited
Company Status	Active
Company Number	SC261069
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Secretary Name	Cynthia Williams
Status	Current
Appointed	23 October 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	39 Durham Street Unit 4 Glasgow G41 1BS Scotland

Director Name	Mr Jorge Rodriguez
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	39 Durham Street Unit 4 Glasgow G41 1BS Scotland

Director Name	Mr Victor Vega
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	29 April 2022(18 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	4192 South Riverboat Road Salt Lake City 84123

Director Name	Mr Matthew William King
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	39 Durham Street Unit 4 Glasgow G41 1BS Scotland

Director Name	Debbie June Dewey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2010)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Suite 10 27-29 Crown Street Ayr Ayrshire KA8 8AG Scotland

Secretary Name	Andrew Paul Dewey
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2010)
Role	Interpreter
Correspondence Address	Suite 10 27-29 Crown Street Ayr Ayrshire KA8 8AG Scotland

Director Name	Mr Andrew Paul Dewey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(7 years after company formation)
Appointment Duration	11 years, 6 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland

Secretary Name	Mrs Debbie June Dewey
Status	Resigned
Appointed	01 January 2011(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland

Director Name	Reed Eugene Steiner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2020(16 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland

Director Name	Randy Scott Wood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland

Director Name	Jo-Ann Yuen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2021(17 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 April 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	signlanguageinteractions.com
Telephone	01292 269542
Telephone region	Ayr

Location

Registered Address	39 Durham Street Unit 4 Glasgow G41 1BS Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

1 at £1	Andrew Paul Dewey 50.00% Ordinary
1 at £1	Debbie June Dewey 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,933
Cash	£74,228
Current Liabilities	£201,439

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

10 January 2020	Delivered on: 17 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

22 September 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
1 May 2023	Termination of appointment of Cynthia Williams as a secretary on 18 April 2023 (1 page)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
29 September 2022	Registered office address changed from Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland to 39 Durham Street Unit 4 Glasgow G41 1BS on 29 September 2022 (1 page)
26 July 2022	Appointment of Mr Matthew William King as a director on 18 July 2022 (2 pages)
26 July 2022	Termination of appointment of Andrew Paul Dewey as a director on 18 July 2022 (1 page)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (28 pages)
4 May 2022	Termination of appointment of Jo-Ann Yuen as a director on 29 April 2022 (1 page)
4 May 2022	Appointment of Mr Victor Vega as a director on 29 April 2022 (2 pages)
19 April 2022	Notification of a person with significant control statement (2 pages)
14 April 2022	Cessation of Stephen Allen Schwarzman as a person with significant control on 25 February 2022 (1 page)
6 April 2022	Appointment of Mr Jorge Rodriguez as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Randy Scott Wood as a director on 31 March 2022 (1 page)
21 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
30 July 2021	Appointment of Jo-Ann Yuen as a director on 19 July 2021 (2 pages)
30 July 2021	Termination of appointment of Reed Eugene Steiner as a director on 19 July 2021 (1 page)
4 February 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
24 December 2020	Notification of Stephen Allen Schwarzman as a person with significant control on 1 December 2020 (2 pages)
24 December 2020	Cessation of Debbie June Dewey as a person with significant control on 1 December 2020 (1 page)
24 December 2020	Cessation of Andrew Paul Dewey as a person with significant control on 1 December 2020 (1 page)
27 October 2020	Termination of appointment of Debbie June Dewey as a secretary on 23 October 2020 (1 page)
27 October 2020	Appointment of Randy Scott Wood as a director on 23 October 2020 (2 pages)
27 October 2020	Appointment of Cynthia Williams as a secretary on 23 October 2020 (2 pages)
27 October 2020	Appointment of Reed Eugene Steiner as a director on 23 October 2020 (2 pages)
14 October 2020	Satisfaction of charge SC2610690001 in full (1 page)
28 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
17 January 2020	Registration of charge SC2610690001, created on 10 January 2020 (15 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
29 January 2019	Change of details for Mr Andrew Paul Dewey as a person with significant control on 29 January 2019 (2 pages)
29 January 2019	Change of details for Mrs Debbie June Dewey as a person with significant control on 29 January 2019 (2 pages)
27 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from Carston House Littlemill Road Drongan Ayrshire KA6 6NQ to Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Carston House Littlemill Road Drongan Ayrshire KA6 6NQ to Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA on 23 November 2017 (1 page)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014	Registered office address changed from Suite 10 27-29 Crown Street Ayr Ayrshire KA8 8AG Scotland on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Suite 10 27-29 Crown Street Ayr Ayrshire KA8 8AG Scotland on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Registered office address changed from Suite 10 27-29 Crown Street Ayr Ayrshire KA8 8AG Scotland on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 March 2011	Appointment of Mrs Debbie June Dewey as a secretary (1 page)
14 March 2011	Termination of appointment of Andrew Dewey as a secretary (1 page)
14 March 2011	Termination of appointment of Debbie Dewey as a director (1 page)
14 March 2011	Appointment of Mrs Debbie June Dewey as a secretary (1 page)
14 March 2011	Appointment of Mr Andrew Paul Dewey as a director (2 pages)
14 March 2011	Termination of appointment of Andrew Dewey as a secretary (1 page)
14 March 2011	Termination of appointment of Debbie Dewey as a director (1 page)
14 March 2011	Appointment of Mr Andrew Paul Dewey as a director (2 pages)
6 January 2011	Secretary's details changed for Andrew Paul Dewey on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Director's details changed for Debbie June Dewey on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Debbie June Dewey on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Andrew Paul Dewey on 6 January 2011 (1 page)
6 January 2011	Secretary's details changed for Andrew Paul Dewey on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Director's details changed for Debbie June Dewey on 6 January 2011 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Debbie June Dewey on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Debbie June Dewey on 30 December 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 8 lomond view drongan ayrshire KA6 7BS (1 page)
22 December 2008	Return made up to 18/12/08; full list of members (3 pages)
22 December 2008	Return made up to 18/12/08; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from 8 lomond view drongan ayrshire KA6 7BS (1 page)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Return made up to 18/12/06; full list of members (6 pages)
23 February 2007	Return made up to 18/12/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 March 2005	Return made up to 18/12/04; full list of members (6 pages)
17 March 2005	Return made up to 18/12/04; full list of members (6 pages)
20 January 2004	New secretary appointed (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	New secretary appointed (1 page)
18 December 2003	Incorporation (13 pages)
18 December 2003	Incorporation (13 pages)

Sign Language Interactions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland