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3D SIGN SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Sign Systems Ltd. The company was founded 10 years ago and was given the registration number SC457312. The firm's registered office is in GLASGOW. You can find them at 14 Netherplace Road, Newton Mearns, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:3D SIGN SYSTEMS LTD
Company Number:SC457312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:14 Netherplace Road, Newton Mearns, Glasgow, G77 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Secretary21 August 2013Active
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director21 August 2013Active
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director29 August 2023Active

People with Significant Control

Mr Khalid Bashir
Notified on:21 August 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Address

Change registered office address company with date old address new address.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Capital

Capital allotment shares.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Change person secretary company with change date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Change person director company with change date.

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2015-11-13Address

Change registered office address company with date old address new address.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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