SIGNMASTER E.D. LIMITED - GLASGOW


Company Profile Company Filings

Overview

SIGNMASTER E.D. LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
SIGNMASTER E.D. LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: SC205375. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

SIGNMASTER E.D. LIMITED - GLASGOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021 30/12/2023

Registered Office

LEVEL 2 THE BEACON
GLASGOW
G2 5SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER MCMURRAY Dec 1970 British Director 2020-10-25 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-03-23 UNTIL 2000-03-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-03-31 RESIGNED
SUSAN JANE TURNBULL Apr 1952 British Director 2000-03-31 UNTIL 2020-10-24 RESIGNED
MR MERVYN LINDSAY TURNBULL Jan 1954 British Director 2000-03-31 UNTIL 2020-10-24 RESIGNED
MR MURDOCH KERSE Oct 1960 British Director 2008-03-24 UNTIL 2010-10-15 RESIGNED
MR STUART HORSBURGH Sep 1970 British Director 2008-03-24 UNTIL 2023-06-16 RESIGNED
MR MERVYN LINDSAY TURNBULL Jan 1954 British Secretary 2000-03-31 UNTIL 2020-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Signs 2 Limited 2023-02-06 Trafford Park   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rymack Sign Solutions Ltd 2020-10-24 - 2023-02-06 Manchester   Ownership of shares 75 to 100 percent
Mr Mervyn Lindsay Turnbull 2016-04-06 - 2020-10-24 1/1954 Kelso   Roxburghshire Ownership of shares 50 to 75 percent

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RYMACK SIGN SOLUTIONS LIMITED MANCHESTER ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
JCCO 222 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RYMACK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENNINGSTONE LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VAYNOL CAPITAL LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
PFI CAPITAL LIMITED HULM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Signmaster E.d. Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £66,329 Cash £40,443 equity
SIGNMASTER_E.D._LTD - Accounts 2021-03-23 31-03-2020 £14,439 Cash £61,775 equity
SIGNMASTER_E.D._LTD - Accounts 2019-12-03 31-03-2019 £274 Cash £47,195 equity
SIGNMASTER_E.D._LTD - Accounts 2018-12-21 31-03-2018 £2,784 Cash £73,501 equity
SIGNMASTER_E.D._LTD - Accounts 2017-10-07 31-03-2017 £100 Cash £45,155 equity
Signmaster E.D. Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £100 Cash £65,213 equity
Signmaster E.D. Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £100 Cash £165,357 equity
Signmaster E.D. Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £52,439 Cash £125,597 equity

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