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SIGNATURE ENTERPRISES LIMITED

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

This company is commonly known as Signature Enterprises Limited. The company was founded 21 years ago and was given the registration number SC251288. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIGNATURE ENTERPRISES LIMITED
Company Number:SC251288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
218 Queens Road, Aberdeen, AB15 8DJ

Director08 July 2003Active
1, Easter Belmont Road, Edinburgh, Scotland, EH12 6EX

Director08 July 2003Active
218 Queens Road, Aberdeen, AB15 8DJ

Secretary27 August 2004Active
32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF

Secretary08 July 2003Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Secretary18 July 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary17 June 2003Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director08 July 2003Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mr Nicholas John Macrae Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
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 (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
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Termination director company with name termination date.

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2018-01-23Officers

Change person director company with change date.

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2017-07-12Accounts

Accounts with accounts type small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type small.

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2016-07-15Document replacement

Second filing of annual return with made up date.

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2016-07-13Officers

Change person director company with change date.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Termination secretary company with name termination date.

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2015-07-22Accounts

Accounts with accounts type small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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