SIGNATURE ENTERPRISES LIMITED
ABERDEEN MATMONTH LIMITED

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Company number SC251288
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Second filing of the annual return made up to 17 June 2016; Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016. The most likely internet sites of SIGNATURE ENTERPRISES LIMITED are www.signatureenterprises.co.uk, and www.signature-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signature Enterprises Limited is a Private Limited Company. The company registration number is SC251288. Signature Enterprises Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Signature Enterprises Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . GOOD, Graham is a Director of the company. WOOD, Garreth Rene Clark is a Director of the company. WOOD, Nicholas John Macrae is a Director of the company. Secretary GOOD, Graham has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MCKENZIE, Lindsay Anne has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOOD, Graham
Appointed Date: 08 July 2003
76 years old

Director
WOOD, Garreth Rene Clark
Appointed Date: 08 July 2003
47 years old

Director
WOOD, Nicholas John Macrae
Appointed Date: 08 July 2003
51 years old

Resigned Directors

Secretary
GOOD, Graham
Resigned: 18 July 2013
Appointed Date: 27 August 2004

Secretary
HISLOP, Mitchell
Resigned: 27 August 2004
Appointed Date: 08 July 2003

Secretary
MCKENZIE, Lindsay Anne
Resigned: 30 April 2016
Appointed Date: 18 July 2013

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 17 June 2003

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 17 June 2003

SIGNATURE ENTERPRISES LIMITED Events

03 Aug 2016
Accounts for a small company made up to 31 October 2015
15 Jul 2016
Second filing of the annual return made up to 17 June 2016
13 Jul 2016
Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016
06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/07/2016

06 Jul 2016
Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016
...
... and 42 more events
12 Jul 2003
New director appointed
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
09 Jul 2003
Company name changed matmonth LIMITED\certificate issued on 09/07/03
17 Jun 2003
Incorporation