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ALL SIGNS (SCOTLAND) LIMITED

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

This company is commonly known as All Signs (scotland) Limited. The company was founded 22 years ago and was given the registration number SC221962. The firm's registered office is in . You can find them at 365 Orbiston Street, Motherwell, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALL SIGNS (SCOTLAND) LIMITED
Company Number:SC221962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:365 Orbiston Street, Motherwell, ML1 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365 Orbiston Street, Motherwell, ML1 1QW

Director21 December 2021Active
365 Orbiston Street, Motherwell, ML1 1QW

Director17 May 2018Active
38 Nethan Gate, Hamilton, ML3 8NH

Secretary07 August 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 August 2001Active
38 Nethan Gate, Hamilton, ML3 8NH

Director07 August 2001Active
365 Orbiston Street, Motherwell, ML1 1QW

Director28 March 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 August 2001Active

People with Significant Control

Ms Sandra Burns
Notified on:17 January 2022
Status:Active
Date of birth:May 1973
Nationality:British
Address:365 Orbiston Street, ML1 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon John Russell
Notified on:17 January 2022
Status:Active
Date of birth:October 1975
Nationality:British
Address:365 Orbiston Street, ML1 1QW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Archibald Oman Russell
Notified on:07 August 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:365 Orbiston Street, ML1 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Theresa Russell
Notified on:07 August 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:365 Orbiston Street, ML1 1QW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-08-23Capital

Capital return purchase own shares.

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2022-08-22Capital

Capital cancellation shares.

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2022-08-19Capital

Capital name of class of shares.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-18Officers

Appoint person director company with name date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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