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SIGNED & SEALED LIMITED

SIGNED & SEALED LIMITED

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

    • Overview

    Company NameSIGNED & SEALED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132892
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIGNED & SEALED LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is SIGNED & SEALED LIMITED located?

    Registered Office Address
    46 Dee Street
    Aberdeen
    AB11 6DS Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNED & SEALED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SIGNED & SEALED LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for SIGNED & SEALED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAAMD

    Micro company accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SIGNED & SEALED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Michael Mclean
    130 Gray Street
    AB10 6JU Aberdeen
    		Secretary
    130 Gray Street
    AB10 6JU Aberdeen
    		BritishPrint Finisher59998740001
    PORTER, David Henderson
    46 Dee Street
    AB11 6DS Aberdeen
    Scotland
    		Director
    46 Dee Street
    AB11 6DS Aberdeen
    Scotland
    		United KingdomBritish141724710001
    PORTER, Michael Mclean
    130 Gray Street
    AB10 6JU Aberdeen
    		Director
    130 Gray Street
    AB10 6JU Aberdeen
    		United KingdomBritish59998740001
    BRYAN KEENAN & COMPANY
    23 Rubislaw Terrace
    Aberdeen
    Scotland
    		Secretary
    23 Rubislaw Terrace
    Aberdeen
    Scotland
    		3208510001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGNED & SEALED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Henderson Porter
    46 Dee Street
    Aberdeen
    AB11 6DS Aberdeenshire
    		Apr 06, 2016
    46 Dee Street
    Aberdeen
    AB11 6DS Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Mclean Porter
    46 Dee Street
    Aberdeen
    AB11 6DS Aberdeenshire
    		Apr 06, 2016
    46 Dee Street
    Aberdeen
    AB11 6DS Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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