CENTRAL SIGNS LTD.

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

    Company NameCENTRAL SIGNS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305599
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRAL SIGNS LTD.?

    • Other construction installation (43290) / Construction

    Where is CENTRAL SIGNS LTD. located?

    Registered Office Address
    20 Winchester Avenue
    Winchester Industrial Estate
    FK6 6QE Denny
    Central
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL SIGNS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CENTRAL SIGNS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

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

    9 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jul 18, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    9 pagesAA

    Director's details changed for Angus Haughie on Jul 17, 2013

    2 pagesCH01

    Registered office address changed from * Central Office Broad Street Denny Central FK6 6DY United Kingdom* on Jul 29, 2013

    1 pagesAD01

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Registered office address changed from * Unit 2 Kirkslap Denny Central FK6 6EP* on Aug 17, 2011

    1 pagesAD01

    Annual return made up to Jul 18, 2011

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Who are the officers of CENTRAL SIGNS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGHIE, Angus
    219 Grahamsdyke Street
    Laurieston
    FK2 9LT Falkirk
    Stirlingshire
    Secretary
    219 Grahamsdyke Street
    Laurieston
    FK2 9LT Falkirk
    Stirlingshire
    BritishSign Makers114430930001
    HAUGHIE, Angus
    219 Grahamsdyke Street
    Laurieston
    FK2 9LT Falkirk
    Stirlingshire
    Director
    219 Grahamsdyke Street
    Laurieston
    FK2 9LT Falkirk
    Stirlingshire
    ScotlandBritishSign Erector114430930001
    MYLES, Kenneth
    4 Glentye Gardens
    Lochgreen
    FK1 5NT Falkirk
    Stirlingshire
    Director
    4 Glentye Gardens
    Lochgreen
    FK1 5NT Falkirk
    Stirlingshire
    BritishSign Makers114430610001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    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

    Who are the persons with significant control of CENTRAL SIGNS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Haughie
    Laurieston
    FK2 9LT Falkirk
    219 Grahamsdyke Street
    Scotland
    Jul 18, 2016
    Laurieston
    FK2 9LT Falkirk
    219 Grahamsdyke Street
    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 Ken Myles
    Lochgreen
    FK1 5NT Falkirk
    4 Glentyne Gardens
    Scotland
    Jul 18, 2016
    Lochgreen
    FK1 5NT Falkirk
    4 Glentyne Gardens
    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.

    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