ACORN SIGNS (HOLDINGS) LTD.
INVERNESS

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Company number SC296906
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address UNITS 1-2, 42 HARBOUR ROAD, INVERNESS, SCOTLAND, IV1 1UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Unit 3 42 Harbour Road Inverness IV1 1UF to Units 1-2 42 Harbour Road Inverness IV1 1UF on 23 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of ACORN SIGNS (HOLDINGS) LTD. are www.acornsignsholdings.co.uk, and www.acorn-signs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Acorn Signs Holdings Ltd is a Private Limited Company. The company registration number is SC296906. Acorn Signs Holdings Ltd has been working since 09 February 2006. The present status of the company is Active. The registered address of Acorn Signs Holdings Ltd is Units 1 2 42 Harbour Road Inverness Scotland Iv1 1uf. . MACLENNAN, Fiona is a Secretary of the company. GOODWIN, Jamie Stuart is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERNARDI, Frank has been resigned. Director CAMERON, David John has been resigned. Director SCOTT, David Jonathan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACLENNAN, Fiona
Appointed Date: 09 February 2006
Director
GOODWIN, Jamie Stuart
Appointed Date: 09 February 2006
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
BERNARDI, Frank
Resigned: 13 May 2011
Appointed Date: 09 February 2006
78 years old
Director
CAMERON, David John
Resigned: 17 January 2008
Appointed Date: 09 February 2006
82 years old
Director
SCOTT, David Jonathan
Resigned: 22 February 2016
Appointed Date: 18 June 2010
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Jamie Stuart Goodwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACORN SIGNS (HOLDINGS) LTD. Events

23 Mar 2017
Registered office address changed from Unit 3 42 Harbour Road Inverness IV1 1UF to Units 1-2 42 Harbour Road Inverness IV1 1UF on 23 March 2017
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Sep 2016
Purchase of own shares.
31 Aug 2016
Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 80.00
...
... and 43 more events
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
09 Feb 2006
Incorporation

ACORN SIGNS (HOLDINGS) LTD. Charges

1 September 2008
Bond & floating charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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