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Company Information for

THE SIGNET ACCREDITATION LIMITED

THE SIGNET LIBRARY, PARLIAMENT SQUARE, EDINBURGH, MIDLOTHIAN, EH1 1RF,

Company Registration Number

SC270595

Private Limited Company

Active

Company Overview

About The Signet Accreditation Ltd

THE SIGNET ACCREDITATION LIMITED was founded on 2004-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Signet Accreditation Limited is a Private Limited Company registered in 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

THE SIGNET ACCREDITATION LIMITED

Legal Registered Office

THE SIGNET LIBRARY
PARLIAMENT SQUARE
EDINBURGH
MIDLOTHIAN
EH1 1RF
Other companies in EH1

Previous Names

ANDSTRAT (NO.200) LIMITED

21/12/2004

Filing Information

Company Number		SC270595
Company ID Number		SC270595
Date formed		2004-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB920803353~~

Last Datalog update:	2019-12-16 10:12:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SIGNET ACCREDITATION LIMITED

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Company Officers of THE SIGNET ACCREDITATION LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PIRRIE	Company Secretary	2005-01-05
BRUCE CAMERON BEVERIDGE	Director	2015-12-09
JAMES SHEARER CORMACK	Director	2015-07-16
CAROLINE DOCHERTY	Director	2008-11-26
BRENT WILLIAM HAYWOOD	Director	2007-01-25
MILLER ROY MCLEAN	Director	2011-05-26
ROBERT PIRRIE	Director	2015-12-09
MURRAY ALEXANDER SINCLAIR	Director	2009-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM DOUGLAS CULLEN	Director	2007-01-25	2015-12-09
ROBERT JOHN ELLIOT	Director	2007-01-25	2015-12-09
RICHARD MITCHELL HENDERSON	Director	2007-01-25	2015-12-09
DEREK ASHLEY JAMES MCCULLOCH	Director	2007-01-25	2015-12-09
JEREMY ALASTAIR PEAT	Director	2007-01-25	2015-12-09
KATHERINE MARGARET DEWAR	Director	2007-01-25	2015-12-01
KENNETH GILBERT CAMERON REID	Director	2007-01-25	2014-01-20
MALCOLM JAMES WOOD	Director	2007-01-25	2010-12-31
DAVID IAN ROWLEY	Director	2007-01-25	2010-06-03
KALIANI LYLE	Director	2007-01-25	2010-06-02
ROBERT PIRRIE	Director	2005-01-05	2008-08-13
ANN EILEEN ATKINSON STEWART	Director	2007-01-25	2008-08-13
JOHN BOYD STIRLING	Director	2005-01-05	2007-01-25
ANDERSON STRATHERN WS	Company Secretary	2004-07-12	2005-01-05
SIMON THOMAS DAVID BROWN	Director	2004-07-12	2005-01-05
JOHN NEILSON KERR	Nominated Director	2004-07-12	2005-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT PIRRIE	W. S. LIMITED	Company Secretary	2007-05-04	CURRENT	1992-12-02	Active
ROBERT PIRRIE	THE SIGNET RECRUITMENT LIMITED	Company Secretary	2005-01-05	CURRENT	2004-07-12	Dissolved 2014-09-12
ROBERT PIRRIE	THE SIGNET EVENTS LIMITED	Company Secretary	2005-01-05	CURRENT	2004-07-12	Dissolved 2014-09-12
BRUCE CAMERON BEVERIDGE	ENERGY INVESTMENTS LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
BRUCE CAMERON BEVERIDGE	BRUCE BEVERIDGE CONSULTING LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active - Proposal to Strike off
BRENT WILLIAM HAYWOOD	THE TRUST & ADMINISTRATION COMPANY LIMITED	Director	2015-11-02	CURRENT	1939-05-12	Active
BRENT WILLIAM HAYWOOD	WARDEN PRIVATE TRUST COMPANY LIMITED	Director	2015-11-02	CURRENT	1982-12-10	Active
BRENT WILLIAM HAYWOOD	LINDSAYS TRUSTEES LIMITED	Director	2015-11-02	CURRENT	1980-08-25	Active
BRENT WILLIAM HAYWOOD	LINDSAYS TRUSTEES & EXECUTORS LIMITED	Director	2015-11-02	CURRENT	1996-12-11	Active
BRENT WILLIAM HAYWOOD	OXGATE NOMINEES LIMITED	Director	2015-11-02	CURRENT	1997-10-29	Active
BRENT WILLIAM HAYWOOD	BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED	Director	2015-11-02	CURRENT	1999-10-18	Active
MILLER ROY MCLEAN	SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST	Director	2018-05-03	CURRENT	1930-10-20	Active
MILLER ROY MCLEAN	THE ACADEMY OF MEDICAL ROYAL COLLEGES	Director	2016-12-08	CURRENT	1996-02-29	Active
MILLER ROY MCLEAN	DLG PENSION TRUSTEE LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
ROBERT PIRRIE	W. S. LIMITED	Director	2017-09-11	CURRENT	1992-12-02	Active
ROBERT PIRRIE	THE SIGNET RECRUITMENT LIMITED	Director	2005-01-05	CURRENT	2004-07-12	Dissolved 2014-09-12
ROBERT PIRRIE	THE SIGNET EVENTS LIMITED	Director	2005-01-05	CURRENT	2004-07-12	Dissolved 2014-09-12
MURRAY ALEXANDER SINCLAIR	SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED	Director	2007-05-25	CURRENT	1992-05-19	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.

Date	Document Type	Document Description
2019-12-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-03	DS01	Application to strike the company off the register
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY ALEXANDER SINCLAIR
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MCCULLOCH
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE DEWAR
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CULLEN
2016-04-20	AP01	DIRECTOR APPOINTED MR BRUCE CAMERON BEVERIDGE
2016-04-20	AP01	DIRECTOR APPOINTED MR ROBERT PIRRIE
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PEAT
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-26	AP01	DIRECTOR APPOINTED JAMES SHEARER CORMACK
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH REID
2013-09-19	AA	31/12/12 TOTAL EXEMPTION FULL
2013-07-31	AR01	12/07/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION FULL
2012-08-07	AR01	12/07/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-05	AR01	12/07/11 FULL LIST
2011-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET DEWAR / 05/08/2011
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD
2011-06-02	AP01	DIRECTOR APPOINTED MR MILLER ROY MCLEAN
2010-10-05	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-10	AR01	12/07/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HON LORD WILLIAM DOUGLAS CULLEN / 12/07/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WOOD / 12/07/2010
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALASTAIR PEAT / 12/07/2010
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KALIANI LYLE
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENT WILLIAM HAYWOOD / 12/07/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DOCHERTY / 12/07/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET DEWAR / 12/07/2010
2009-11-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-06	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-02	288a	DIRECTOR APPOINTED MR MURRAY SINCLAIR
2009-03-05	288a	DIRECTOR APPOINTED MS CAROLINE DOCHERTY
2008-11-11	288a	DIRECTOR APPOINTED ROBERT JOHN ELLIOT
2008-11-04	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-14	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR ANN STEWART
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PIRRIE
2008-04-29	225	PREVEXT FROM 31/07/2007 TO 31/12/2007
2007-07-16	363(288)	DIRECTOR RESIGNED
2007-07-16	363s	RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-01	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-01-17	288b	SECRETARY RESIGNED
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2005-01-17	288b	DIRECTOR RESIGNED
2005-01-17	288b	DIRECTOR RESIGNED
2004-12-21	CERTNM	COMPANY NAME CHANGED ANDSTRAT (NO.200) LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to THE SIGNET ACCREDITATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE SIGNET ACCREDITATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SIGNET ACCREDITATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 THE SIGNET ACCREDITATION LIMITED

Intangible Assets

Patents

We have not found any records of THE SIGNET ACCREDITATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SIGNET ACCREDITATION LIMITED

Trademarks

We have not found any records of THE SIGNET ACCREDITATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SIGNET ACCREDITATION 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 (85600 - Educational support services) as THE SIGNET ACCREDITATION LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205
3BM LIMITED	£ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED	£ 1,035,753
PROSPECTS SERVICES	£ 701,282
TRIBAL EDUCATION LIMITED	£ 506,441
15BILLION	£ 456,443
C & K CAREERS LTD	£ 346,125
LEARNING POOL LIMITED	£ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD	£ 284,261
HARROW CLUB	£ 199,998
CSW GROUP LIMITED	£ 23,555,379
TRIBAL EDUCATION LIMITED	£ 18,672,554
PROSPECTS SERVICES	£ 14,772,359
THE TOGETHER TRUST	£ 13,553,606
NORTHERN GRID FOR LEARNING	£ 11,615,227
SHEFFIELD FUTURES	£ 9,577,755
ONE EDUCATION LIMITED	£ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD	£ 7,357,587
LEARNING POOL LIMITED	£ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205
CSW GROUP LIMITED	£ 23,555,379
TRIBAL EDUCATION LIMITED	£ 18,672,554
PROSPECTS SERVICES	£ 14,772,359
THE TOGETHER TRUST	£ 13,553,606
NORTHERN GRID FOR LEARNING	£ 11,615,227
SHEFFIELD FUTURES	£ 9,577,755
ONE EDUCATION LIMITED	£ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD	£ 7,357,587
LEARNING POOL LIMITED	£ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205
CSW GROUP LIMITED	£ 23,555,379
TRIBAL EDUCATION LIMITED	£ 18,672,554
PROSPECTS SERVICES	£ 14,772,359
THE TOGETHER TRUST	£ 13,553,606
NORTHERN GRID FOR LEARNING	£ 11,615,227
SHEFFIELD FUTURES	£ 9,577,755
ONE EDUCATION LIMITED	£ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD	£ 7,357,587
LEARNING POOL LIMITED	£ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205

Outgoings

Business Rates/Property Tax

No properties were found where THE SIGNET ACCREDITATION 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 THE SIGNET ACCREDITATION 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 THE SIGNET ACCREDITATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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