Company number SC340590
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address R & R URQUHART LLP, 20 HIGH STREET, NAIRN, HIGHLAND, IV12 4AX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of SIGNY INVESTMENTS LIMITED are www.signyinvestments.co.uk, and www.signy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Signy Investments Limited is a Private Limited Company.
The company registration number is SC340590. Signy Investments Limited has been working since 01 April 2008.
The present status of the company is Active. The registered address of Signy Investments Limited is R R Urquhart Llp 20 High Street Nairn Highland Iv12 4ax. . HIZZETT, Peter is a Secretary of the company. HIZZETT, Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Persons With Significant Control
Mr Peter Hizzet
Notified on: 1 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more
SIGNY INVESTMENTS LIMITED Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 19 more events
04 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Apr 2008
Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
04 Apr 2008
Appointment terminated secretary brian reid LTD.
04 Apr 2008
Appointment terminated director stephen mabbott LTD.
01 Apr 2008
Incorporation