MARKET SIGNALS LIMITED

MARKET SIGNALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKET SIGNALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC119502
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET SIGNALS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MARKET SIGNALS LIMITED located?

    Registered Office Address
    7 Chapel Road
    Strathaven
    ML10 6NA Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET SIGNALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MARKET SIGNALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 15, 2024
    Next Confirmation Statement DueAug 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2023
    OverdueYes

    What are the latest filings for MARKET SIGNALS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Ian Wilson changed to SC119502 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Dec 24, 2024

    1 pagesRP09

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Cessation of Dorothy Black Duguid as a person with significant control on Jun 25, 2023

    1 pagesPSC07

    Notification of Alistair Robert Duguid as a person with significant control on Jun 24, 2023

    2 pagesPSC01

    Termination of appointment of Dorothy Black Duguid as a director on Jun 25, 2023

    1 pagesTM01

    Appointment of Mr Alistair Robert Duguid as a director on Jun 24, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Who are the officers of MARKET SIGNALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Ian
    24238
    EH7 9HR Edinburgh
    Sc119502 - Companies House Default Address
    Secretary
    24238
    EH7 9HR Edinburgh
    Sc119502 - Companies House Default Address
    British31770290001
    DUGUID, Alistair Robert
    7 Chapel Road
    Strathaven
    ML10 6NA Lanarkshire
    Director
    7 Chapel Road
    Strathaven
    ML10 6NA Lanarkshire
    ScotlandBritish166715730001
    HUGHES, Keith John
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    Secretary
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    British735110001
    DUGUID, Dorothy Black
    7 Chapel Road
    ML10 6NA Strathaven
    Lanarkshire
    Director
    7 Chapel Road
    ML10 6NA Strathaven
    Lanarkshire
    ScotlandBritish3112770002
    HUGHES, Keith John
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    Director
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    British735110001
    JOHNSTONE, Marjory Jane
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    Director
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    British748350001

    Who are the persons with significant control of MARKET SIGNALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Robert Duguid
    7 Chapel Road
    Strathaven
    ML10 6NA Lanarkshire
    Jun 24, 2023
    7 Chapel Road
    Strathaven
    ML10 6NA Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Dorothy Black Duguid
    Chapel Road
    ML10 6NA Strathaven
    7
    Scotland
    Jun 30, 2016
    Chapel Road
    ML10 6NA Strathaven
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Duguid
    Chapel Road
    ML10 6NA Strathaven
    7
    Scotland
    Jun 30, 2016
    Chapel Road
    ML10 6NA Strathaven
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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