AUTOGRAPH SIGNS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4LA

Company number SC239257
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT3, CENTREPOINT 61A MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUTOGRAPH SIGNS LIMITED are www.autographsigns.co.uk, and www.autograph-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Autograph Signs Limited is a Private Limited Company. The company registration number is SC239257. Autograph Signs Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Autograph Signs Limited is Unit3 Centrepoint 61a Montrose Avenue Hillington Park Glasgow Scotland G52 4la. . HOUSTON, Fiona Margaret is a Secretary of the company. BOYLE, Andrew is a Director of the company. HOUSTON, Fiona Margaret is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOUSTON, Fiona Margaret
Appointed Date: 06 November 2002
Director
BOYLE, Andrew
Appointed Date: 06 November 2002
62 years old
Director
HOUSTON, Fiona Margaret
Appointed Date: 06 November 2002
60 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Andrew Boyle
Notified on: 6 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Margaret Houston
Notified on: 6 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOGRAPH SIGNS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 16,000
15 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
06 Nov 2002
Incorporation

AUTOGRAPH SIGNS LIMITED Charges

11 July 2011
Bond & floating charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
12 December 2002
Floating charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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