SIGNATURE SERVICED APARTMENTS LTD

SIGNATURE SERVICED APARTMENTS LTD

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

    Company NameSIGNATURE SERVICED APARTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534866
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIGNATURE SERVICED APARTMENTS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIGNATURE SERVICED APARTMENTS LTD located?

    Registered Office Address
    18 Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGNATURE SERVICED APARTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    KSM PROPERTY SOLUTIONS LTDMay 09, 2016May 09, 2016

    What are the latest accounts for SIGNATURE SERVICED APARTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SIGNATURE SERVICED APARTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for SIGNATURE SERVICED APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Notification of Signature Service Apartments Holdings Limited as a person with significant control on Nov 26, 2018

    2 pagesPSC02

    Confirmation statement made on May 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Registered office address changed from 18 18 Cairnryan Crescent Blantyre Glasgow G72 0JJ Scotland to 18 Cairnryan Crescent Blantyre Glasgow G72 0JJ on Oct 31, 2023

    1 pagesAD01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 30 Unit 30, Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 18 18 Cairnryan Crescent Blantyre Glasgow G72 0JJ on May 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Registered office address changed from Unit 28 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to Unit 30 Unit 30, Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on Aug 18, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Registration of charge SC5348660001, created on Feb 20, 2020

    8 pagesMR01

    legacy

    7 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jan 29, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 29/01/2020

    Cessation of Block Enterprises Ltd as a person with significant control on Nov 26, 2018

    3 pagesPSC07

    Notification of Signature Serviced Apartments Holdings Ltd as a person with significant control on Nov 26, 2018

    4 pagesPSC02

    Termination of appointment of Kenneth Rodger Martin as a director on Nov 26, 2018

    1 pagesTM01

    Who are the officers of SIGNATURE SERVICED APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alexandria
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28
    Scotland
    Director
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28
    Scotland
    United KingdomBritish199334390001
    MARTIN, Kenneth Rodger
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28
    Scotland
    Director
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28
    Scotland
    United KingdomBritishDirector98835680003

    Who are the persons with significant control of SIGNATURE SERVICED APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28
    Nov 26, 2018
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc614048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Signature Service Apartments Holdings Limited
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    Nov 26, 2018
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act
    Place RegisteredScotland
    Registration NumberSc614048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Block Enterprises Ltd
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    May 09, 2016
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006 Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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