SIGN COMPANY ABERDEEN LIMITED

Overview

Company Name	SIGN COMPANY ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC543355
Jurisdiction	Scotland
Date of Creation	Aug 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGN COMPANY ABERDEEN LIMITED?

Printing n.e.c. (18129) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIGN COMPANY ABERDEEN LIMITED located?

Registered Office Address	122 Broomhill Road AB10 6HX Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SIGN COMPANY ABERDEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SIGN COMPANY ABERDEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for SIGN COMPANY ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Nov 27, 2023	Notification of Jon Christian Gavin as a person with significant control on Nov 20, 2023	2 pages	PSC01

Jul 18, 2023	Termination of appointment of Bruce Ferguson as a director on Apr 12, 2023	1 pages	TM01

Jul 18, 2023	Cessation of Ranald Stuart Murray Wood as a person with significant control on Jan 30, 2023	1 pages	PSC07

May 15, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Jun 24, 2021	Registered office address changed from 1 Chattan Lane Aberdeen AB10 6RB Scotland to 122 Broomhill Road Aberdeen AB10 6HX on Jun 24, 2021	1 pages	AD01

Jun 15, 2021	Withdrawal of a person with significant control statement on Jun 15, 2021	2 pages	PSC09

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Aug 29, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

May 17, 2018	Registered office address changed from 2 Queens Lane North Aberdeen AB15 4DF Scotland to 1 Chattan Lane Aberdeen AB10 6RB on May 17, 2018	1 pages	AD01

May 17, 2018	Previous accounting period extended from Aug 31, 2017 to Nov 30, 2017	1 pages	AA01

Jan 15, 2018	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Jan 15, 2018	Notification of Ranald Stuart Murray Wood as a person with significant control on Aug 22, 2016	2 pages	PSC01

View All Filings

Who are the officers of SIGN COMPANY ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAVIN, Jon Christian Menzies Road AB11 9BH Aberdeen 70 Aberdeenshire Scotland	Aug 22, 2016		Director	Menzies Road AB11 9BH Aberdeen 70 Aberdeenshire Scotland	Scotland	British	1974-1	Sales Director	212684880003
FERGUSON, Bruce Menzies Road AB11 9BH Aberdeen 70 Aberdeenshire Scotland	Aug 22, 2016	Apr 12, 2023	Director	Menzies Road AB11 9BH Aberdeen 70 Aberdeenshire Scotland	Scotland	British	1962-9	Sign Illustrator	212684890001
WOOD, Ranald Stuart Murray Queens Lane North AB15 4DF Aberdeen 2 Aberdeenshire Scotland	Aug 22, 2016	Nov 11, 2016	Director	Queens Lane North AB15 4DF Aberdeen 2 Aberdeenshire Scotland	Scotland	British	1979-12	Animator / Illustrator	212684900001
WOOD, Richard Christopher Queens Lane North AB15 4DF Aberdeen 2 Aberdeenshire Scotland	Aug 22, 2016	Nov 16, 2016	Director	Queens Lane North AB15 4DF Aberdeen 2 Aberdeenshire Scotland	Scotland	British	1974-9	Company Director	51552430002
WOOD, Richard William Queens Lane North AB15 4DF Aberdeen 2 Aberdeenshire Scotland	Aug 22, 2016	Nov 11, 2016	Director	Queens Lane North AB15 4DF Aberdeen 2 Aberdeenshire Scotland	Scotland	British	1953-4	Company Director	212244180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGN COMPANY ABERDEEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jon Christian Gavin Broomhill Road AB10 6HX Aberdeen 122 Scotland	Nov 20, 2023	Broomhill Road AB10 6HX Aberdeen 122 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 Ranald Stuart Murray Wood Broomhill Road AB10 6HX Aberdeen 122 Scotland	Aug 22, 2016	Broomhill Road AB10 6HX Aberdeen 122 Scotland	Yes
	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 Ricky Christopher Wood Broomhill Road AB10 6HX Aberdeen 122 Scotland	Aug 22, 2016	Broomhill Road AB10 6HX Aberdeen 122 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIGN COMPANY ABERDEEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2016	Aug 22, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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