SIGNMASTER E.D. LIMITED
Overview
| Company Name | SIGNMASTER E.D. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205375 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIGNMASTER E.D. LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SIGNMASTER E.D. LIMITED located?
| Registered Office Address | Level 2 The Beacon 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNMASTER E.D. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTWIRED LIMITED | Mar 23, 2000 | Mar 23, 2000 |
What are the latest accounts for SIGNMASTER E.D. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What is the status of the latest confirmation statement for SIGNMASTER E.D. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2023 |
What are the latest filings for SIGNMASTER E.D. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Final account prior to dissolution in a winding-up by the court | 20 pages | WU15(Scot) | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Registered office address changed from Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on Nov 29, 2023 | 2 pages | AD01 | ||
Registered office address changed from Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on Nov 29, 2023 | 2 pages | AD01 | ||
Termination of appointment of Stuart Horsburgh as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2021 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Rymack Sign Solutions Ltd as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||
Notification of Pfi Signs 2 Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Change of details for Rymark Sign Solutions Ltd as a person with significant control on Oct 24, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Notification of Rymark Sign Solutions Ltd as a person with significant control on Oct 24, 2020 | 2 pages | PSC02 | ||
Cessation of Mervyn Lindsay Turnbull as a person with significant control on Oct 24, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Susan Jane Turnbull as a director on Oct 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mervyn Lindsay Turnbull as a director on Oct 24, 2020 | 1 pages | TM01 | ||
Who are the officers of SIGNMASTER E.D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURRAY, Darren Peter | Director | Woodville Road Bowdon WA14 2AL Altrincham Carnagh Cheshire England | England | British | Chief Executive | 112584820003 | ||||
| TURNBULL, Mervyn Lindsay | Secretary | 3 Woodside Drive TD5 7SP Kelso Roxburghshire | British | Engineer | 69516970001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HORSBURGH, Stuart | Director | Wallaceneuk TD5 8BF Kelso 52 Roxburghshire | United Kingdom | British | Director | 146571480001 | ||||
| KERSE, Murdoch | Director | Ferneyhill TD5 7SU Kelso 5 Roxburghshire | United Kingdom | British | Director | 146571450001 | ||||
| TURNBULL, Mervyn Lindsay | Director | 3 Woodside Drive TD5 7SP Kelso Roxburghshire | Scotland | British | Engineer | 69516970001 | ||||
| TURNBULL, Susan Jane | Director | 3 Woodside Drive TD5 7SP Kelso Roxburghshire | United Kingdom | British | School Auxillary | 69517060001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SIGNMASTER E.D. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfi Signs 2 Limited | Feb 06, 2023 | Orion Trading Estate Tenax Road M17 1JT Trafford Park Unit 5 Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rymack Sign Solutions Ltd | Oct 24, 2020 | Tenax Road Trafford Park M17 1JT Manchester Orion Trading Estate, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mervyn Lindsay Turnbull | Apr 06, 2016 | TD5 7SP Kelso 3 Woodside Drive Roxburghshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does SIGNMASTER E.D. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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