INFO SIGN SYSTEMS LIMITED
Overview
| Company Name | INFO SIGN SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC072950 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFO SIGN SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is INFO SIGN SYSTEMS LIMITED located?
| Registered Office Address | 2nd Floor 18 Bothwell Street G2 6QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFO SIGN SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD LEITCH LIMITED | Feb 10, 1984 | Feb 10, 1984 |
| EDWARD LEITCH(PLANNING AND DESIGN) LIMITED | Oct 24, 1980 | Oct 24, 1980 |
What are the latest accounts for INFO SIGN SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for INFO SIGN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||||||||||
Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on Jan 19, 2015 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from * Haines Watts Business Recovery (Scotland) Ltd 231/233 St. Vincent Street Glasgow Strathclyde G2 5QY* on Nov 13, 2013 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from * 231-233 St. Vincent Street Glasgow G2 5QY* on Jun 05, 2013 | 2 pages | AD01 | ||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||
Registered office address changed from * 1 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN* on May 08, 2013 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Anne Leitch Boobis on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Who are the officers of INFO SIGN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOBIS, Anne Leitch | Director | 14 Orchard Drive EH4 Edinburgh | Scotland | British | Teacher | 338300003 | ||||
| BOOBIS, Gerald Edward | Director | 14 Orchard Drive EH4 2DY Edinburgh Midlothian | Scotland | British | Sales Consultant | 879290001 | ||||
| BOOBIS, Gerald Edward | Secretary | 14 Orchard Drive EH4 2DY Edinburgh Midlothian | British | 879290001 | ||||||
| MACDONALD, Gordon | Secretary | Glenburn House 6 Marine Parade EH39 4LD North Berwick East Lothian | British | Co. Director | 62119730002 | |||||
| CHRISTOPHER, Bryan | Director | 25 Corstorphine Bank Drive EH12 8RU Edinburgh | British | Contracts Manager | 44477060001 | |||||
| MACDONALD, Gordon | Director | Glenburn House 6 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | British | Co. Director | 62119730002 | ||||
| MURPHY, Alan John | Director | 32 Court Road MK43 0DX Cranfield Bedfordshire | England | British | Operations Director | 179098970001 |
Does INFO SIGN SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 24, 1986 Delivered On Dec 04, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INFO SIGN SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0