| Company Name | Diverse Signs Limited |
|---|---|
| Director | Christopher Gray |
| Company Status | Active |
| Company Number | SC341555 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Christopher Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Lochlea Road Kildrum Cumbernauld G67 2DR Scotland |
| Secretary Name | Tracy Gray |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Lochlea Road Kildrum Cumbernauld G67 2DR Scotland |
Location
| Registered Address | 9b Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Shareholders
| 1 at £1 | Christopher Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,084 |
| Current Liabilities | £10,052 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (12 months from now) |
Charges
| 10 August 2008 | Delivered on: 20 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 18 February 2021 | Termination of appointment of Tracy Gray as a secretary on 1 January 2021 (1 page) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 16 November 2018 | Registered office address changed from 98 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to 9B Tannoch Drive Cumbernauld Glasgow G67 2XX on 16 November 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 3 April 2017 | Registered office address changed from 44 Telford Road Lenziemill Industrial Estate Cumbernauld Glasgow G67 2AX to 98 Tannoch Drive Cumbernauld Glasgow G67 2XX on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 44 Telford Road Lenziemill Industrial Estate Cumbernauld Glasgow G67 2AX to 98 Tannoch Drive Cumbernauld Glasgow G67 2XX on 3 April 2017 (1 page) |
| 5 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Christopher Gray on 17 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Secretary's details changed for Tracy Smith on 17 April 2010 (1 page) |
| 28 May 2010 | Director's details changed for Christopher Gray on 17 April 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Tracy Smith on 17 April 2010 (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2008 | Incorporation (20 pages) |
| 17 April 2008 | Incorporation (20 pages) |