ACORN SIGNS LIMITED
INVERNESS SIGNS R US LIMITED SIGNMASTERS (SCOTLAND) LIMITED

Hellopages » Highland » Highland » IV1 1UF

Company number SC215063
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address UNITS 1-2, 42 HARBOUR ROAD, INVERNESS, SCOTLAND, IV1 1UF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four 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 12 January 2017 with updates. The most likely internet sites of ACORN SIGNS LIMITED are www.acornsigns.co.uk, and www.acorn-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Acorn Signs Limited is a Private Limited Company. The company registration number is SC215063. Acorn Signs Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Acorn Signs Limited 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. HARPER, Mark is a Director of the company. Secretary HAGGERTY, Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERNARDI, Frank has been resigned. Director CAMERON, David John has been resigned. Director FRASER, Ainslie Robert has been resigned. Director SCOTT, David Jonathan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACLENNAN, Fiona
Appointed Date: 17 January 2008
Director
GOODWIN, Jamie Stuart
Appointed Date: 12 December 2002
55 years old
Director
HARPER, Mark
Appointed Date: 07 November 2016
44 years old

Resigned Directors

Secretary
HAGGERTY, Jane
Resigned: 17 January 2008
Appointed Date: 24 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
BERNARDI, Frank
Resigned: 13 May 2011
Appointed Date: 12 December 2002
78 years old
Director
CAMERON, David John
Resigned: 17 January 2008
Appointed Date: 24 January 2001
83 years old
Director
FRASER, Ainslie Robert
Resigned: 28 February 2006
Appointed Date: 12 December 2002
74 years old
Director
SCOTT, David Jonathan
Resigned: 22 February 2016
Appointed Date: 18 June 2010
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Acorn Signs (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN SIGNS LIMITED 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
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Nov 2016
Appointment of Mark Harper as a director on 7 November 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
26 Jan 2001
Nc inc already adjusted 24/01/01
26 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 2001
Secretary resigned
26 Jan 2001
Director resigned
24 Jan 2001
Incorporation

ACORN SIGNS LIMITED 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…
8 May 2002
Bond & floating charge
Delivered: 14 May 2002
Status: Satisfied on 29 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 March 2001
Floating charge
Delivered: 30 March 2001
Status: Satisfied on 11 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

ACORN SIGNS (HOLDINGS) LTD. ACORN SIGNS (SEDGLEY) LIMITED ACORN SIMULATIONS LTD ACORN SITEWORK & FENCING LIMITED ACORN SKIPS LIMITED ACORN SLP INSPECTION LIMITED ACORN SOCIAL ENTERPRISE CIC