Specialized Signs Limited

Company Name	Specialized Signs Limited
Directors	Graham James Sim and William Robertson
Company Status	Active
Company Number	SC383389
Category	Private Limited Company
Incorporation Date	10 August 2010(13 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham James Sim
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(same day as company formation)
Role	Sign Maker
Country of Residence	Scotland
Correspondence Address	27 Broomhall Terrace Edinburgh EH12 7PX Scotland

Secretary Name	Mr Graham James Sim
Status	Current
Appointed	10 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	27 Broomhall Terrace Edinburgh EH12 7PX Scotland

Director Name	Mr William Robertson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	3a Queen Anne Drive, Newbridge Queen Anne Drive Newbridge EH28 8LH Scotland

Contact

Website	www.specializedsigns.co.uk
Email address	[email protected]
Telephone	0131 3371237
Telephone region	Edinburgh

Location

Registered Address	3a Queen Anne Drive, Newbridge Queen Anne Drive Newbridge EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£78,087
Cash	£103,241
Current Liabilities	£184,648

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Filing History

6 December 2023	Registration of charge SC3833890001, created on 30 November 2023 (4 pages)
20 November 2023	Unaudited abridged accounts made up to 31 August 2023 (11 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 December 2022	Unaudited abridged accounts made up to 31 August 2022 (12 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
21 October 2021	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 November 2020	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (3 pages)
23 December 2019	Amended total exemption full accounts made up to 31 August 2019 (7 pages)
12 December 2019	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
27 November 2018	Appointment of Mr William Robertson as a director on 27 November 2018 (2 pages)
22 November 2018	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 August 2016	Register inspection address has been changed from C/O Ashley Accounting Services 22 Ashley Terrace Edinburgh EH11 1RE United Kingdom to 60 st. Johns Road Edinburgh EH12 8AT (1 page)
18 August 2016	Register inspection address has been changed from C/O Ashley Accounting Services 22 Ashley Terrace Edinburgh EH11 1RE United Kingdom to 60 st. Johns Road Edinburgh EH12 8AT (1 page)
6 May 2016	Second filing of AR01 previously delivered to Companies House made up to 10 August 2015 (21 pages)
6 May 2016	Second filing of AR01 previously delivered to Companies House made up to 10 August 2015 (21 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4 (4 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/05/2016 (4 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/05/2016 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (4 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013	Registered office address changed from , 125 Corstorphine Road, Edinburgh, Midlothian, EH12 5PZ on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (4 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (4 pages)
19 August 2013	Registered office address changed from 125 Corstorphine Road Edinburgh Midlothian EH12 5PZ on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from , 125 Corstorphine Road, Edinburgh, Midlothian, EH12 5PZ on 19 August 2013 (1 page)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 October 2012	Secretary's details changed for Graham James Sim on 1 September 2011 (2 pages)
16 October 2012	Director's details changed for Mr Graham James Sim on 1 September 2011 (2 pages)
16 October 2012	Secretary's details changed for Graham James Sim on 1 September 2011 (2 pages)
16 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Director's details changed for Mr Graham James Sim on 1 September 2011 (2 pages)
16 October 2012	Director's details changed for Mr Graham James Sim on 1 September 2011 (2 pages)
16 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Register(s) moved to registered office address (1 page)
16 October 2012	Secretary's details changed for Graham James Sim on 1 September 2011 (2 pages)
16 October 2012	Register(s) moved to registered office address (1 page)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
23 June 2011	Registered office address changed from , 22 Ashley Terrace, Edinburgh, Midlothian, EH11 1RE, Scotland on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from 22 Ashley Terrace Edinburgh Midlothian EH11 1RE Scotland on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from , 22 Ashley Terrace, Edinburgh, Midlothian, EH11 1RE, Scotland on 23 June 2011 (2 pages)
10 August 2010	Incorporation (22 pages)
10 August 2010	Incorporation (22 pages)

Specialized Signs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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