MACSIGNS LIMITED
Overview
| Company Name | MACSIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACSIGNS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACSIGNS LIMITED located?
| Registered Office Address | Units 1-2 42 Harbour Road IV1 1UF Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACSIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNITMERGE LIMITED | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for MACSIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MACSIGNS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
What are the latest filings for MACSIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 42 Harbour Road Inverness IV1 1UF Scotland to Units 1-2 42 Harbour Road Inverness IV1 1UF on Mar 23, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of David Jonathan Scott as a director on Feb 22, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from Unit 1 42 Harbour Road Inverness Inverness Shire IV1 1UF to Unit 3 42 Harbour Road Inverness IV1 1UF on Jan 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MACSIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Fiona | Secretary | 42 Harbour Road IV1 1UF Inverness Units 1-2 Scotland | British | Chartered Accountant | 128117460001 | |||||
| GOODWIN, Jamie Stuart | Director | 42 Harbour Road IV1 1UF Inverness Units 1-2 Scotland | Scotland | British | Signmaker | 87328450001 | ||||
| THOMSON, Claire May | Secretary | 19 Miers Avenue IV2 3SB Inverness Inverness Shire | British | 68357010001 | ||||||
| THOMSON, Fiona Donna Marie | Secretary | Muirtown Cottage Clachnaharry Road IV3 8LS Inverness Inverness Shire | British | 118085990001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BERNARDI, Frank | Director | Unit 1 42 Harbour Road IV1 1UF Inverness Inverness Shire | Scotland | British | Sales Director | 94846050001 | ||||
| SCOTT, David Jonathan | Director | 42 Harbour Road IV1 1UF Inverness Unit 3 Scotland | Scottish | Scottish | Director | 152509130001 | ||||
| THOMSON, Scot | Director | Muirtown Cottage Clachnaharry Road IV3 8LS Inverness | British | Signmakers | 68357060003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MACSIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Signs (Holdings) Limited | Apr 06, 2016 | 42 Harbour Road IV1 1UF Inverness Unit 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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