SIGNPLAN LIMITED
LANCASTER SHELF 74 LIMITED

Hellopages » Glasgow City » Glasgow City » G32 9QT

Company number SC271457
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 202 HAMILTON ROAD, GLASGOW, G32 9QT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIGNPLAN LIMITED are www.signplan.co.uk, and www.signplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Signplan Limited is a Private Limited Company. The company registration number is SC271457. Signplan Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Signplan Limited is 202 Hamilton Road Glasgow G32 9qt. . ROONEY, Frances is a Secretary of the company. ROONEY, Frances is a Director of the company. ROONEY, Peter is a Director of the company. Nominee Secretary KRISHNA, Veoeani has been resigned. Secretary ROONEY, Margaret Bernadette has been resigned. Secretary ROONEY, Sharon Louise has been resigned. Nominee Director CAMERON, John Roderick Hector has been resigned. Director ROONEY, Margaret Bernadette has been resigned. Director ROONEY, Sharon Louise has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROONEY, Frances
Appointed Date: 12 December 2008
Director
ROONEY, Frances
Appointed Date: 12 December 2008
66 years old
Director
ROONEY, Peter
Appointed Date: 26 August 2004
73 years old

Resigned Directors

Nominee Secretary
KRISHNA, Veoeani
Resigned: 26 August 2004
Appointed Date: 02 August 2004
Secretary
ROONEY, Margaret Bernadette
Resigned: 06 September 2005
Appointed Date: 26 August 2004
Secretary
ROONEY, Sharon Louise
Resigned: 12 December 2008
Appointed Date: 06 September 2005
Nominee Director
CAMERON, John Roderick Hector
Resigned: 26 August 2004
Appointed Date: 02 August 2004
78 years old
Director
ROONEY, Margaret Bernadette
Resigned: 06 September 2005
Appointed Date: 26 August 2004
73 years old
Director
ROONEY, Sharon Louise
Resigned: 12 December 2008
Appointed Date: 06 September 2005
48 years old

Persons With Significant Control

Mrs Frances Rooney
Notified on: 2 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rooney
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNPLAN LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
31 Aug 2004
Director resigned
31 Aug 2004
New secretary appointed;new director appointed
31 Aug 2004
New director appointed
23 Aug 2004
Company name changed lancaster shelf 74 LIMITED\certificate issued on 23/08/04
02 Aug 2004
Incorporation

Similar Companies

SI-GNOSTICS LTD SIGNPHONE LIMITED SIGNPLAY LIMITED SIGNPOINT LIMITED SIGNPORTAL LIMITED SIGNPOST (COLCHESTER) LIMITED SIGNPOST 4 LIMITED