SIGNOPTICOM LIMITED
GLASGOW DALGLEN (NO 768) LIMITED

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Company number SC216106
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016. The most likely internet sites of SIGNOPTICOM LIMITED are www.signopticom.co.uk, and www.signopticom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signopticom Limited is a Private Limited Company. The company registration number is SC216106. Signopticom Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Signopticom Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . BLACKSTOCK, Graham David is a Secretary of the company. BLACKSTOCK, Graham David is a Director of the company. BLACKSTOCK, Sophie Frances is a Director of the company. Secretary KINSELLA, Elizabeth Mary has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director KINSELLA, Elizabeth Mary has been resigned. Director KIRK, Nina Dorothy has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKSTOCK, Graham David
Appointed Date: 23 February 2001
Director
BLACKSTOCK, Graham David
Appointed Date: 21 August 2001
56 years old
Director
BLACKSTOCK, Sophie Frances
Appointed Date: 01 June 2005
53 years old

Resigned Directors

Secretary
KINSELLA, Elizabeth Mary
Resigned: 21 October 2001
Appointed Date: 11 May 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 23 February 2001
Director
KINSELLA, Elizabeth Mary
Resigned: 01 June 2005
Appointed Date: 11 May 2001
60 years old
Director
KIRK, Nina Dorothy
Resigned: 24 June 2002
Appointed Date: 11 May 2001
68 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 11 May 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Graham Blackstock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Blackstock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNOPTICOM LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
03 Jun 2016
Registered office address changed from Dalmore House 310 Saint Vincent Street Glasgow Lanarkshire G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
16 May 2001
Director resigned
16 May 2001
New secretary appointed;new director appointed
16 May 2001
New director appointed
15 May 2001
Company name changed dalglen (no 768) LIMITED\certificate issued on 15/05/01
23 Feb 2001
Incorporation

SIGNOPTICOM LIMITED Charges

13 October 2015
Charge code SC21 6106 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
6 February 2002
Bond & floating charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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