THE SIGN SHOP (ALLOA) LIMITED

THE SIGN SHOP (ALLOA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE SIGN SHOP (ALLOA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285231
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SIGN SHOP (ALLOA) LIMITED?

    • (7487) /

    Where is THE SIGN SHOP (ALLOA) LIMITED located?

    Registered Office Address
    The Whins
    Alloa
    FK10 3TA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIGN SHOP (ALLOA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for THE SIGN SHOP (ALLOA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 70,200
    SH01

    Termination of appointment of Mark Northway as a secretary

    2 pagesTM02

    Termination of appointment of Mark Northway as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    5 pagesMG01s

    legacy

    3 pagesMG03s

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of THE SIGN SHOP (ALLOA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Cameron
    FK12 5JY Alva
    Rhodders Farm
    Clackmannanshire
    Director
    FK12 5JY Alva
    Rhodders Farm
    Clackmannanshire
    ScotlandBritish136845220001
    NORTHWAY, Mark Edward
    24 Westpark Crescent
    FK2 7GH Falkirk
    Secretary
    24 Westpark Crescent
    FK2 7GH Falkirk
    British98571120002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    NORTHWAY, Mark Edward
    24 Westpark Crescent
    FK2 7GH Falkirk
    Director
    24 Westpark Crescent
    FK2 7GH Falkirk
    ScotlandBritish98571120002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does THE SIGN SHOP (ALLOA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 26, 2009
    Delivered On Nov 04, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 04, 2009Registration of a charge (MG01s)
    Floating charge
    Created On Jun 26, 2009
    Delivered On Jul 03, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 03, 2009Registration of a charge (410)
    • Oct 22, 2009Statement of satisfaction of a floating charge (MG03s)

    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