UKBizDB.co.uk

SIGNAL2NOISE LTD.

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

This company is commonly known as Signal2noise Ltd.. The company was founded 13 years ago and was given the registration number SC393502. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SIGNAL2NOISE LTD.
Company Number:SC393502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Woodend Place, Aberdeen, Scotland, AB15 6AL

Director14 May 2012Active
26, Woodend Place, Aberdeen, Scotland, AB15 6AL

Director26 October 2018Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary15 February 2011Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director17 February 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director15 February 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director15 February 2011Active

People with Significant Control

Mr Jason Paul Sansom Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jamie Scott Baikie
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Officers

Change person director company with change date.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-11-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Resolution

Resolution.

Download
2018-06-07Capital

Capital cancellation shares.

Download
2018-06-07Capital

Capital return purchase own shares.

Download
2018-05-11Address

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

Download
2018-04-18Officers

Termination director company with name termination date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.