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A1 Signs LTD

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A1 SIGNS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC759888
Universal Entity Code7374-9614-8323-5461
Record last updated Saturday, February 25, 2023 12:38:12 PM UTC
Official Address 17 Gellatly Street Maryfield
There are 8 companies registered at this street
Postal Code DD13DY
Sector Other manufacturing n.e.c.

Directors

Document Type Publication date Download link
Registry Feb 23, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Apr 27, 2016 Appointment of liquidators Appointment of liquidators
Notices Apr 27, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Apr 5, 2016 Meetings of creditors Meetings of creditors
Registry May 13, 2015 Annual return Annual return
Registry May 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 13, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Apr 7, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Statement of companies objects Statement of companies objects
Registry Dec 11, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 31, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2014 Annual return Annual return
Financials Jan 17, 2014 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 4212... Change of particulars for director 4212...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Financials May 21, 2003 Annual accounts 4212... Annual accounts 4212...
Registry Mar 4, 2003 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 28, 2003 Annual return Annual return
Registry Feb 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Appointment of a director 4212... Appointment of a director 4212...
Registry Jun 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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