In Administration
Company Information for SIGN PLUS LIMITED
C/O FRP ADVISORY TRADING LEVEL 2, THE BEACON, 176 ST VINCENT STREET, GLASGOW, G2 5SG,
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Company Registration Number
SC361308
Private Limited Company
In Administration |
Company Name | |||
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SIGN PLUS LIMITED | |||
Legal Registered Office | |||
C/O FRP ADVISORY TRADING LEVEL 2, THE BEACON 176 ST VINCENT STREET GLASGOW G2 5SG Other companies in KY11 | |||
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Previous Names | |||
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Company Number | SC361308 | |
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Company ID Number | SC361308 | |
Date formed | 2009-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/12/2021 | |
Account next due | 30/12/2023 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB797364961 |
Last Datalog update: | 2023-12-06 19:17:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGN PLUS LIMITED | MERCHANTS HOUSE 27-30 MERCHANTS QUAY DUBLIN 8 | Dissolved | Company formed on the 1995-05-10 | |
SIGN PLUS (INDIA) PRIVATE LIMITED | E 54A WEST VINOD N0AGAR OPP TARANG APTTS I P EXTENSION DELHI Delhi 110092 | ACTIVE | Company formed on the 1999-04-19 | |
SIGN PLUS MARKETING | SERANGOON NORTH AVENUE 1 Singapore 550103 | Active | Company formed on the 2008-09-10 | |
SIGN PLUS DIRECT INC. | 8010 SUN VISTA WAY ORLANDO FL 32822 | Inactive | Company formed on the 2009-04-02 | |
SIGN PLUS,INC | 1300 S. SEMORAN BLVD. ORLANDO FL 32807 | Inactive | Company formed on the 2008-03-27 |
Officer | Role | Date Appointed |
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JAMES BARBOUR |
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DARREN PETER MCMURRAY |
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KENNETH REA RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES COLLIER MITCHINSON |
Director | ||
NORMAN DAVID TAYLOR |
Director | ||
NORMAN DAVID TAYLOR |
Company Secretary | ||
GORDON MILLER |
Director | ||
GRAHAM DAVID STEWART LOGAN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESSLERS LONDON LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
RYMACK SIGN SOLUTIONS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
PHOENIX FIRE INHIBITOR LTD. | Director | 1999-12-16 | CURRENT | 1991-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
Error | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3613080004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3613080004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3613080002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3613080002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3613080003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3613080003 | ||
Notification of Pfi Signs 2 Limited as a person with significant control on 2023-02-06 | ||
CESSATION OF RYMACK SIGN SOLUTIONS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3613080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3613080003 | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3613080001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REA RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHINSON | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
PSC02 | Notification of Rymack Sign Solutions as a person with significant control on 2017-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/05/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER MCMURRAY | |
TM02 | Termination of appointment of Norman David Taylor on 2017-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MILLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DAVID TAYLOR / 01/01/2013 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MILLER / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARBOUR / 17/02/2014 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 16/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BARBOUR | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 15/07/13 | |
RES01 | ALTER ARTICLES 15/07/2013 | |
RES13 | SUB-DIVISION 15/07/2013 | |
AR01 | 16/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DAVID TAYLOR / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REA RICHARDS / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLLIER MITCHINSON / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MILLER / 16/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN DAVID TAYLOR / 16/06/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
SH06 | 16/04/10 STATEMENT OF CAPITAL GBP 16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM LINBURN HOUSE 9 NETHERTOWN BROAD STREET DUNFERMLINE FIFE KY12 7DS | |
225 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED SIGN PLUS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 07/09/09 GBP SI 18@1=18 GBP IC 1/19 | |
RES01 | ADOPT ARTICLES 07/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-11-14 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SIGN PLUS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SIGN PLUS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39199080 | ||||
39199080 | ||||
94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |