| Company Name | Signvision Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355533 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen Martin Burrows |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Director Name | Mr Steve Michael Graham |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£6,013 |
| Cash | £147 |
| Current Liabilities | £58,700 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2017 | Notice of final meeting of creditors (3 pages) |
| 3 July 2017 | Notice of final meeting of creditors (3 pages) |
| 3 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 3 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 1 July 2016 | Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to C/O the Prg Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to C/O the Prg Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on 1 July 2016 (1 page) |
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Resolutions
|
| 29 May 2012 | Termination of appointment of Steve Graham as a director (2 pages) |
| 29 May 2012 | Termination of appointment of Steve Graham as a director (2 pages) |
| 9 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Director's details changed for Steve Michael Graham on 24 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Steve Michael Graham on 24 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Stephen Burrows on 24 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Stephen Burrows on 24 February 2010 (2 pages) |
| 13 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 13 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 21 May 2009 | Director appointed steve graham (2 pages) |
| 21 May 2009 | Ad 24/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 21 May 2009 | Director appointed stephen burrows (2 pages) |
| 21 May 2009 | Director appointed steve graham (2 pages) |
| 21 May 2009 | Director appointed stephen burrows (2 pages) |
| 21 May 2009 | Ad 24/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 March 2009 | Resolutions
|
| 4 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 4 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 4 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 4 March 2009 | Resolutions
|
| 4 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 24 February 2009 | Incorporation (18 pages) |
| 24 February 2009 | Incorporation (18 pages) |