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NATIONAL SIGNS GROUP LTD

NATIONAL SIGNS GROUP LTD

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

    • Overview

    Company NameNATIONAL SIGNS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552623
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NATIONAL SIGNS GROUP LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is NATIONAL SIGNS GROUP LTD located?

    Registered Office Address
    38 Carron Place
    East Kilbride
    G75 0TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL SIGNS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    NATIONAL SIGN GROUP LTDDec 14, 2016Dec 14, 2016

    What are the latest accounts for NATIONAL SIGNS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NATIONAL SIGNS GROUP LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for NATIONAL SIGNS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Alexander Mcgrath as a director on Feb 27, 2025

    		2 pagesAP01

    Termination of appointment of Gordon Duff as a director on Feb 27, 2025

    		1 pagesTM01

    Termination of appointment of William James Rooney as a director on Feb 27, 2025

    		1 pagesTM01

    Termination of appointment of David John Armour as a director on Feb 27, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr William James Rooney as a director on Feb 09, 2023

    		2 pagesAP01

    Termination of appointment of Allan Frederick Brese as a director on Feb 09, 2023

    		1 pagesTM01

    Termination of appointment of Graham Ross as a director on Feb 09, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NATIONAL SIGNS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Alexander
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandScottishEntrepreneur224684650001
    ARMOUR, David John
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandBritishDirector125561110003
    BALLANTYNE, Glen
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandBritishManaging Director208338660001
    BRESE, Allan Frederick
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandBritishDirector198880002
    DUFF, Gordon
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandBritishDirector238036450001
    ROONEY, William James
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandBritishOperations Director236256360001
    ROSS, Graham
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Director
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		ScotlandBritishDirector187096930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL SIGNS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carron Place
    Kelvin Estate
    G75 0TS East Kilbride
    38
    Lanarkshire
    Scotland
    		Mar 07, 2017
    Carron Place
    Kelvin Estate
    G75 0TS East Kilbride
    38
    Lanarkshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc048487
    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.
    Mr Glen Ballantyne
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Dec 14, 2016
    Carron Place
    East Kilbride
    G75 0TS Glasgow
    38
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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