SIGNUM HOLDINGS LIMITED
Overview
| Company Name | SIGNUM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311865 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNUM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIGNUM HOLDINGS LIMITED located?
| Registered Office Address | Devar Business Unit Spiersbridge Business Park Spierbridge Avenue, Thornliebank G46 8NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1074) LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for SIGNUM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SIGNUM HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIGNUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Devar Business Unit Spiersbridge Business Park Thornliepark Glasgow G46 8NL on Dec 05, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Cleveden Directors Limited as a director on Oct 28, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian George Devine as a director on Oct 28, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Cleveden Directors Limited on Nov 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Cleveden Secretaries Limited on Nov 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Firs Directors Limited on Nov 01, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SIGNUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEVEDEN SECRETARIES LIMITED | Secretary | Spiersbridge Business Park Spiersbridge Avenue, Thornliebank G46 8NL Glasgow Devar Business Unit Scotland |
| 120506550001 | ||||||||||
| DEVINE, Brian George | Director | Spiersbridge Business Park Spierbridge Avenue, Thornliebank G46 8NL Glasgow Devar Business Unit Scotland | Scotland | British | Director | 34474050006 | ||||||||
| FIRS DIRECTORS LIMITED | Director | Spiersbridge Business Park Spiersbridge Avenue, Thornliebank G46 8NL Glasgow Devar Business Unit Scotland |
| 117511650001 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||
| CLEVEDEN DIRECTORS LIMITED | Director | Spiersbridge Business Park Spiersbridge Avenue, Thornliebank G46 8NL Glasgow Devar Business Unit Scotland |
| 116069150001 | ||||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
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