| Company Name | D H Signs Limited |
|---|---|
| Director | Douglas Hebenton |
| Company Status | Active |
| Company Number | SC413625 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Douglas Hebenton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Kirklee Road Bellshill Lanarkshire ML4 2RU Scotland |
| Director Name | Mrs Hazel McLatchie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Pandora Way Uddingston Glasgow G71 6QL Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Hebenton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,682 |
| Cash | £16,354 |
| Current Liabilities | £43,053 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
|---|---|
| 5 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 13 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 1 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 October 2014 | Termination of appointment of Hazel Mclatchie as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Douglas Hebenton as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Douglas Hebenton as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Hazel Mclatchie as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Hazel Mclatchie as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Douglas Hebenton as a director on 3 October 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 28 March 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|