ED'S CUSTOM SIGNS LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB56 1FY

Company number SC242614
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 4 DOOCOT WAY, BUCKIE, BANFFSHIRE, AB56 1FY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mrs Linda Ann Lamont as a director on 11 March 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ED'S CUSTOM SIGNS LIMITED are www.edscustomsigns.co.uk, and www.ed-s-custom-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ed S Custom Signs Limited is a Private Limited Company. The company registration number is SC242614. Ed S Custom Signs Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Ed S Custom Signs Limited is 4 Doocot Way Buckie Banffshire Ab56 1fy. . LAMONT, Linda Ann is a Secretary of the company. LAMONT, Edward William is a Director of the company. LAMONT, Linda Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAMONT, Linda Ann
Appointed Date: 20 January 2003

Director
LAMONT, Edward William
Appointed Date: 20 January 2003
69 years old

Director
LAMONT, Linda Ann
Appointed Date: 11 March 2016
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Edward William Lamont
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ED'S CUSTOM SIGNS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Oct 2016
Appointment of Mrs Linda Ann Lamont as a director on 11 March 2016
18 Jul 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 11

01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed
20 Jan 2003
Incorporation