ACORN SIGNS LIMITED

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

    Company NameACORN SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215063
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACORN SIGNS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ACORN SIGNS LIMITED located?

    Registered Office Address
    Units 1-2 42 Harbour Road
    IV1 1UF Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN SIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGNS R US LIMITEDFeb 15, 2001Feb 15, 2001
    SIGNMASTERS (SCOTLAND) LIMITEDJan 24, 2001Jan 24, 2001

    What are the latest accounts for ACORN SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACORN SIGNS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for ACORN SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Acorn Signs (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2021

    11 pagesAAMD

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 3, 42 Harbour Road, Inverness, IV1 1UF to Units 1-2 42 Harbour Road Inverness IV1 1UF on Mar 23, 2017

    1 pagesAD01

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

    8 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Appointment of Mark Harper as a director on Nov 07, 2016

    3 pagesAP01

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

    9 pagesAA

    Termination of appointment of David Jonathan Scott as a director on Feb 22, 2016

    2 pagesTM01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 250
    SH01

    Who are the officers of ACORN SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Fiona
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    Secretary
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    BritishChartered Accountant45638410002
    GOODWIN, Jamie Stuart
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    Director
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    ScotlandBritishProduction Manager87328450001
    HARPER, Mark
    42 Harbour Road
    IV1 1UF Inverness
    Unit 3
    Inverness-Shire
    Scotland
    Director
    42 Harbour Road
    IV1 1UF Inverness
    Unit 3
    Inverness-Shire
    Scotland
    ScotlandBritishSign-Maker218622940001
    HAGGERTY, Jane
    11 Craig Na Gower Avenue
    PH22 1RW Aviemore
    Inverness Shire
    Secretary
    11 Craig Na Gower Avenue
    PH22 1RW Aviemore
    Inverness Shire
    British48346890001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BERNARDI, Frank
    Unit 3
    42 Harbour Road
    IV1 1UF Inverness
    Director
    Unit 3
    42 Harbour Road
    IV1 1UF Inverness
    ScotlandBritishSales Director94846050001
    CAMERON, David John
    Druminlochan
    Feshiebridge
    PH21 1NQ Kincraig
    Inverness-Shire
    Director
    Druminlochan
    Feshiebridge
    PH21 1NQ Kincraig
    Inverness-Shire
    ScotlandBritishProperty Dev125212090001
    FRASER, Ainslie Robert
    5 Burn Road
    IV2 4NH Inverness
    Highland
    Director
    5 Burn Road
    IV2 4NH Inverness
    Highland
    BritishSign Maker87059700001
    SCOTT, David Jonathan
    42 Harbour Road
    IV1 1UF Inverness
    Unit 3
    Director
    42 Harbour Road
    IV1 1UF Inverness
    Unit 3
    ScottishScottishDirector152509130001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ACORN SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acorn Signs (Holdings) Limited
    42 Harbour Road
    IV1 1UF Inverness
    Unit 3
    Scotland
    Apr 06, 2016
    42 Harbour Road
    IV1 1UF Inverness
    Unit 3
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc296906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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