SIGN HERE! LIMITED
GLASGOW

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Company number SC164859
Status Liquidation
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address THE GROSVENOR BUILDING, 72 GORDON STREET, GLASGOW, G1 3RN
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office changed on 12/12/02 from: anderson fyfe 3RD floor,90 st vincent street glasgow lanarkshire G2 5UB; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 16/06/00 from: 186 bath street glasgow lanarkshire G2 4HG. The most likely internet sites of SIGN HERE! LIMITED are www.signhere.co.uk, and www.sign-here.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sign Here Limited is a Private Limited Company. The company registration number is SC164859. Sign Here Limited has been working since 11 April 1996. The present status of the company is Liquidation. The registered address of Sign Here Limited is The Grosvenor Building 72 Gordon Street Glasgow G1 3rn. . FEINGOLD, Sherree is a Secretary of the company. ANDREW, Gary is a Director of the company. BIGGART, Carol Anne is a Director of the company. Secretary BIGGART, Carol Anne has been resigned. Secretary BOTFIELD, Colin Ronald has been resigned. Secretary HUTCHISON, Anne Anderson Campbell has been resigned. Nominee Secretary REID, Brian has been resigned. Director BOTFIELD, Colin Ronald has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
FEINGOLD, Sherree
Appointed Date: 18 August 1999
Director
ANDREW, Gary
Appointed Date: 13 August 1996
64 years old
Director
BIGGART, Carol Anne
Appointed Date: 11 April 1996
67 years old

Resigned Directors

Secretary
BIGGART, Carol Anne
Resigned: 18 August 1999
Appointed Date: 13 August 1996
Secretary
BOTFIELD, Colin Ronald
Resigned: 18 August 1999
Appointed Date: 15 March 1999
Secretary
HUTCHISON, Anne Anderson Campbell
Resigned: 13 August 1996
Appointed Date: 11 April 1996
Nominee Secretary
REID, Brian
Resigned: 11 April 1996
Appointed Date: 11 April 1996
Director
BOTFIELD, Colin Ronald
Resigned: 18 August 1999
Appointed Date: 31 July 1998
56 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 April 1996
Appointed Date: 11 April 1996
75 years old

SIGN HERE! LIMITED Events

12 Dec 2002
Registered office changed on 12/12/02 from: anderson fyfe 3RD floor,90 st vincent street glasgow lanarkshire G2 5UB
20 Jul 2000
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2000
Registered office changed on 16/06/00 from: 186 bath street glasgow lanarkshire G2 4HG
11 May 2000
Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2000
Secretary resigned
...
... and 29 more events
14 May 1996
Company name changed strathavon LIMITED\certificate issued on 14/05/96
29 Apr 1996
Nc inc already adjusted 11/04/96
29 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996
Incorporation

SIGN HERE! LIMITED Charges

24 May 1999
Bond & floating charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 February 1998
Floating charge
Delivered: 11 February 1998
Status: Satisfied on 28 February 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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