Company number SC240854
Status Liquidation
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 November 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of FX SIGNS LTD. are www.fxsigns.co.uk, and www.fx-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fx Signs Ltd is a Private Limited Company.
The company registration number is SC240854. Fx Signs Ltd has been working since 09 December 2002.
The present status of the company is Liquidation. The registered address of Fx Signs Ltd is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MULGREW, John Gerard is a Director of the company. Secretary BRENNAN, Anne has been resigned. Secretary HUME, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRAIG, Gordon Stephen has been resigned. Director HAMILTON, James has been resigned. Director HUME, James has been resigned. Director ROBERTSON, Alexander Phillips has been resigned. Director SCOTT, John has been resigned. Director SHAW, John has been resigned. Director WINTER, Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRENNAN, Anne
Resigned: 10 May 2006
Appointed Date: 09 December 2002
Secretary
HUME, James
Resigned: 21 April 2011
Appointed Date: 10 May 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
HAMILTON, James
Resigned: 10 May 2006
Appointed Date: 09 December 2002
75 years old
Director
HUME, James
Resigned: 21 April 2011
Appointed Date: 10 May 2006
62 years old
Director
SCOTT, John
Resigned: 21 April 2011
Appointed Date: 10 May 2006
48 years old
Director
SHAW, John
Resigned: 21 April 2011
Appointed Date: 10 May 2006
54 years old
Director
WINTER, Scott
Resigned: 22 October 2013
Appointed Date: 21 April 2011
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002
FX SIGNS LTD. Events
09 Nov 2016
Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 November 2016
04 Nov 2016
Court order notice of winding up
04 Nov 2016
Notice of winding up order
06 Oct 2016
Appointment of a provisional liquidator
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
09 Dec 2002
Incorporation
13 November 2015
Charge code SC24 0854 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
21 March 2013
Bond & floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
21 April 2011
Floating charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 August 2006
Floating charge
Delivered: 26 August 2006
Status: Satisfied
on 30 March 2010
Persons entitled: Fx Signs Limited
Description: Undertaking and all property and assets present and future…
8 August 2006
Bond & floating charge
Delivered: 12 August 2006
Status: Satisfied
on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…