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Aberdour Signal Box Ltd., G72 0WT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABERDOUR SIGNAL BOX LTD.

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

This company is commonly known as Aberdour Signal Box Ltd.. The company was founded 14 years ago and was given the registration number SC374681. The firm's registered office is in GLASGOW. You can find them at 3 Baird Gardens, Blantyre, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ABERDOUR SIGNAL BOX LTD.
Company Number:SC374681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Baird Gardens, Blantyre, Glasgow, G72 0WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Baird Gardens, Blantyre, Glasgow, United Kingdom, G72 0WT

Secretary11 March 2010Active
3, Baird Gardens, Blantyre, Glasgow, United Kingdom, G72 0WT

Director10 August 2012Active
3, Baird Gardens, Blantyre, Glasgow, United Kingdom, G72 0WT

Director11 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 March 2010Active
3, Baird Gardens, Blantyre, Glasgow, United Kingdom, G72 0WT

Director11 March 2010Active

People with Significant Control

Mr John Mctaggart
Notified on:12 March 2022
Status:Active
Date of birth:August 1963
Nationality:British
Address:3, Baird Gardens, Glasgow, G72 0WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabeth Jane Mctaggart
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:3, Baird Gardens, Glasgow, G72 0WT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-13Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-26Mortgage

Mortgage satisfy charge full.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download

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