ACORN SIGNS (HOLDINGS) LTD.

ACORN SIGNS (HOLDINGS) LTD.

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

    Company NameACORN SIGNS (HOLDINGS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296906
    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 (HOLDINGS) LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACORN SIGNS (HOLDINGS) LTD. located?

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

    What are the latest accounts for ACORN SIGNS (HOLDINGS) LTD.?

    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 (HOLDINGS) LTD.?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ACORN SIGNS (HOLDINGS) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Notification of Michelle Goodwin as a person with significant control on Jul 26, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 09, 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

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 26, 2016

    • Capital: GBP 80.00
    7 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

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

    7 pagesAA

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

    2 pagesTM01

    Who are the officers of ACORN SIGNS (HOLDINGS) LTD.?

    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
    BritishCompany Secretary45638410002
    GOODWIN, Jamie Stuart
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    Director
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    ScotlandBritishCompany Director87328450001
    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
    ScotlandBritishCompany Director94846050001
    CAMERON, David John
    Druminlochan
    Feshiebridge
    PH21 1NQ Kincraig
    Inverness-Shire
    Director
    Druminlochan
    Feshiebridge
    PH21 1NQ Kincraig
    Inverness-Shire
    ScotlandBritishCompany Director125212090001
    SCOTT, David Jonathan
    Unit 3
    42 Harbour Road
    IV1 1UF Inverness
    Director
    Unit 3
    42 Harbour Road
    IV1 1UF Inverness
    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 (HOLDINGS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Goodwin
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    Jul 26, 2016
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Stuart Goodwin
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    Apr 06, 2016
    42 Harbour Road
    IV1 1UF Inverness
    Units 1-2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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