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VISION SIGN & DIGITAL LTD

VISION SIGN & DIGITAL LTD

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

    • Overview

    Company NameVISION SIGN & DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410312
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VISION SIGN & DIGITAL LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is VISION SIGN & DIGITAL LTD located?

    Registered Office Address
    c/o VISION SIGN & DIGITAL LTD
    Block 5 Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION SIGN & DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VISION SIGN & DIGITAL LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for VISION SIGN & DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Joseph Toal Rennie as a person with significant control on Oct 30, 2016

    		2 pagesPSC04

    Change of details for Mrs Roselea Rennie as a person with significant control on Oct 30, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Francis Mccoll as a director on May 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 06, 2018

    • Capital: GBP 1,040
    		4 pagesSH01

    Appointment of Mr Francis Mccoll as a director on Jan 06, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Amended micro company accounts made up to Sep 30, 2017

    		4 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAAMD
    View All Filings

    Who are the officers of VISION SIGN & DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, Joseph Toal
    c/o Vision Sign & Digital Ltd
    Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5
    North Lanarkshire
    Scotland
    		Director
    c/o Vision Sign & Digital Ltd
    Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5
    North Lanarkshire
    Scotland
    		ScotlandBritish54423580003
    RENNIE, Roselea
    c/o Vision Sign & Digital Ltd
    Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5
    North Lanarkshire
    Scotland
    		Director
    c/o Vision Sign & Digital Ltd
    Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5
    North Lanarkshire
    Scotland
    		ScotlandBritish88268310001
    MCCOLL, Francis
    Burns Lane
    Chapelhall Industrial Estate
    ML6 8HQ Chapelhall
    Block 5
    Airdrie
    Scotland
    		Director
    Burns Lane
    Chapelhall Industrial Estate
    ML6 8HQ Chapelhall
    Block 5
    Airdrie
    Scotland
    		ScotlandBritish134075290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION SIGN & DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roselea Rennie
    Woodburn Ave
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5 Burns Lane
    United Kingdom
    		Oct 30, 2016
    Woodburn Ave
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5 Burns Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Toal Rennie
    Block 5 Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5 Burns Lane
    North Lanarkshire
    United Kingdom
    		Oct 30, 2016
    Block 5 Burns Lane
    Chapelhall Ind Est
    ML6 8QH Airdrie
    Block 5 Burns Lane
    North Lanarkshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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