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Company Information for

AUTOGRAPH SIGNS LIMITED

CO/ LEONARD CURTIS, 4TH FLOOR, 58 Waterloo Street, Glasgow, G2 7DA,
Company Registration Number
SC239257
Private Limited Company
Active

Company Overview

About Autograph Signs Ltd
AUTOGRAPH SIGNS LIMITED was founded on 2002-11-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Autograph Signs Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOGRAPH SIGNS LIMITED
 
Legal Registered Office
CO/ LEONARD CURTIS, 4TH FLOOR
58 Waterloo Street
Glasgow
G2 7DA
Other companies in G52
 
Filing Information
Company Number SC239257
Company ID Number SC239257
Date formed 2002-11-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB554553139  
Last Datalog update: 2024-04-10 15:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGRAPH SIGNS LIMITED
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Companies with same name AUTOGRAPH SIGNS LIMITED
The following companies were found which have the same name as AUTOGRAPH SIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOGRAPH SIGNS PTY LTD VIC 3806 Active Company formed on the 1997-02-21
AUTOGRAPH SIGNS INC Georgia Unknown
AUTOGRAPH SIGNS INC Georgia Unknown

Company Officers of AUTOGRAPH SIGNS LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARGARET HOUSTON
 Company Secretary 2002-11-06
ANDREW BOYLE
 Director 2002-11-06
FIONA MARGARET HOUSTON
 Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2002-11-06 2002-11-06
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARGARET HOUSTON FIFE REGATTA LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM Unit3, Centrepoint 61a Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
2023-12-08SECRETARY'S DETAILS CHNAGED FOR FIONA MARGARET HOUSTON on 2023-12-08
2023-12-08Director's details changed for Mr Andrew Boyle on 2023-12-08
2023-12-08Director's details changed for Fiona Margaret Houston on 2023-12-01
2023-12-08CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-11-25CH01Director's details changed for Mr Andrew Boyle on 2020-11-06
2020-11-25PSC04Change of details for Mr Andrew Boyle as a person with significant control on 2020-11-06
2020-03-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-04-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 16000
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 4TG
2017-02-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 16000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-19AR0106/11/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 16000
2014-11-12AR0106/11/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 16000
2013-11-25AR0106/11/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0106/11/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-07-23MG01sParticulars of a mortgage or charge / charge no: 2
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 6TG Scotland
2011-01-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM Block 2 Willowyard Industrial Estate Beith Ayrshire KA15 1LN
2010-02-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HOUSTON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYLE / 18/12/2009
2009-02-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-15363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-13363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-01363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2003-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/03
2003-10-28363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-03-28123£ NC 1000/50000 20/03/03
2003-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-28RES04NC INC ALREADY ADJUSTED 20/03/03
2003-03-2888(2)RAD 20/03/03--------- £ SI 15900@1=15900 £ IC 100/16000
2002-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-1888(2)RAD 06/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bSECRETARY RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOGRAPH SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-10
Resolutions for Winding-up2024-04-10
Fines / Sanctions
No fines or sanctions have been issued against AUTOGRAPH SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-07-23 Outstanding WEST OF SCOTLAND LOAN FUND
FLOATING CHARGE 2002-12-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-11-30 £ 10,833
Creditors Due After One Year 2012-12-01 £ 15,833
Creditors Due Within One Year 2013-11-30 £ 50,184
Creditors Due Within One Year 2012-12-01 £ 61,452
Provisions For Liabilities Charges 2013-11-30 £ 2,567
Provisions For Liabilities Charges 2012-12-01 £ 2,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOGRAPH SIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 16,000
Called Up Share Capital 2012-12-01 £ 16,000
Current Assets 2013-11-30 £ 63,343
Current Assets 2012-12-01 £ 76,750
Debtors 2013-11-30 £ 55,461
Debtors 2012-12-01 £ 67,330
Stocks Inventory 2013-11-30 £ 7,882
Stocks Inventory 2012-12-01 £ 9,420
Tangible Fixed Assets 2013-11-30 £ 16,561
Tangible Fixed Assets 2012-12-01 £ 19,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOGRAPH SIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOGRAPH SIGNS LIMITED
Trademarks
We have not found any records of AUTOGRAPH SIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOGRAPH SIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AUTOGRAPH SIGNS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AUTOGRAPH SIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOGRAPH SIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOGRAPH SIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 7DA