MERSON SIGNS LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QQ

Company number SC020547
Status Active
Incorporation Date 29 July 1938
Company Type Private Limited Company
Address 1 LAW PLACE, NERSTON MAINS INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4QQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Christopher Michael Jones as a director on 30 November 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 57,500 ; Registration of charge SC0205470016, created on 5 April 2016. The most likely internet sites of MERSON SIGNS LIMITED are www.mersonsigns.co.uk, and www.merson-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. Merson Signs Limited is a Private Limited Company. The company registration number is SC020547. Merson Signs Limited has been working since 29 July 1938. The present status of the company is Active. The registered address of Merson Signs Limited is 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4qq. . ANGUS, Roderick Ian Arthur is a Secretary of the company. ANGUS, Roderick Ian Arthur is a Director of the company. DODDS, Stuart Douglas is a Director of the company. HENDERSON, Andrew is a Director of the company. LLOYD, Sean Peter is a Director of the company. MCMURRAY, Gavin Yuel is a Director of the company. ROBERTS, Christopher is a Director of the company. STRANG, Roderick is a Director of the company. Secretary LYLE, Janet Horn Ewing has been resigned. Director HOUSTON, James Baxter has been resigned. Director HOUSTON, James Baxter has been resigned. Director JONES, Christopher Michael has been resigned. Director LYLE, Iain Bruce has been resigned. Director LYLE, Iain Bruce Methven has been resigned. Director LYLE, Janet Horn Ewing has been resigned. Director MCKNIGHT, James Walter Andrew has been resigned. Director TAGGART, William has been resigned. Director THOMPSON, Barry has been resigned. Director THYNE, Graham has been resigned. Director TUCK, Graham Joseph has been resigned. Director WALLACE, Gary David has been resigned. Director WITHERS, David has been resigned. Director WRIGHT, Daniel Whitelaw, Professor has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ANGUS, Roderick Ian Arthur
Appointed Date: 30 October 2007
Director
ANGUS, Roderick Ian Arthur
Appointed Date: 31 July 2000
63 years old
Director
DODDS, Stuart Douglas
Appointed Date: 30 October 2007
50 years old
Director
HENDERSON, Andrew
Appointed Date: 21 July 2009
54 years old
Director
LLOYD, Sean Peter
Appointed Date: 27 July 2015
59 years old
Director
MCMURRAY, Gavin Yuel
Appointed Date: 30 November 2001
61 years old
Director
ROBERTS, Christopher
Appointed Date: 21 July 2009
50 years old
Director
STRANG, Roderick
Appointed Date: 21 July 2009
56 years old

Resigned Directors

Secretary
LYLE, Janet Horn Ewing
Resigned: 30 October 2007
Director
HOUSTON, James Baxter
Resigned: 01 February 2016
Appointed Date: 30 November 2001
66 years old
Director
HOUSTON, James Baxter
Resigned: 30 April 1995
Appointed Date: 16 March 1992
66 years old
Director
JONES, Christopher Michael
Resigned: 30 November 2016
Appointed Date: 27 January 2015
46 years old
Director
LYLE, Iain Bruce
Resigned: 31 December 1999
Appointed Date: 10 November 1997
52 years old
Director
LYLE, Iain Bruce Methven
Resigned: 30 October 2007
83 years old
Director
LYLE, Janet Horn Ewing
Resigned: 27 August 2002
80 years old
Director
MCKNIGHT, James Walter Andrew
Resigned: 24 October 1997
Appointed Date: 11 November 1996
Director
TAGGART, William
Resigned: 09 January 2014
Appointed Date: 30 November 2001
68 years old
Director
THOMPSON, Barry
Resigned: 15 July 1998
Appointed Date: 10 November 1997
79 years old
Director
THYNE, Graham
Resigned: 06 October 1997
Appointed Date: 01 March 1993
66 years old
Director
TUCK, Graham Joseph
Resigned: 02 October 2000
Appointed Date: 09 February 1995
65 years old
Director
WALLACE, Gary David
Resigned: 06 September 1994
Appointed Date: 16 March 1992
61 years old
Director
WITHERS, David
Resigned: 31 July 2000
Appointed Date: 08 July 1999
66 years old
Director
WRIGHT, Daniel Whitelaw, Professor
Resigned: 29 May 2001
Appointed Date: 14 November 2000
76 years old

MERSON SIGNS LIMITED Events

05 Dec 2016
Termination of appointment of Christopher Michael Jones as a director on 30 November 2016
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 57,500
06 Apr 2016
Registration of charge SC0205470016, created on 5 April 2016
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
01 Feb 2016
Termination of appointment of James Baxter Houston as a director on 1 February 2016
...
... and 143 more events
20 Nov 1986
New director appointed
17 Sep 1986
Full accounts made up to 30 September 1985
17 Sep 1986
Return made up to 14/08/86; full list of members
08 Oct 1971
Company name changed\certificate issued on 08/10/71
29 Jul 1938
Incorporation

MERSON SIGNS LIMITED Charges

5 April 2016
Charge code SC02 0547 0016
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 July 2015
Charge code SC02 0547 0015
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
27 July 2015
Charge code SC02 0547 0014
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK
Description: Contains floating charge…
27 July 2015
Charge code SC02 0547 0013
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 bentalls, basildon SS14 3BS.
8 July 2015
Charge code SC02 0547 0012
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as 2 young place, east…
18 December 2012
Bond & floating charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
13 May 2011
Floating charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
20 January 2005
Bond & floating charge
Delivered: 9 February 2005
Status: Satisfied on 29 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 June 1998
Standard security
Delivered: 15 June 1998
Status: Satisfied on 17 April 2003
Persons entitled: Lanarkshire Development Agency
Description: 1 law place,nerston mains,east kilbride.
19 May 1998
Bond & floating charge
Delivered: 1 June 1998
Status: Satisfied on 17 April 2003
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
18 August 1986
Standard security
Delivered: 1 September 1986
Status: Satisfied on 21 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land together with factory premises known as one law place…
18 August 1986
Standard security
Delivered: 22 August 1986
Status: Satisfied on 18 January 1999
Persons entitled: East Kilbride Development Corporation
Description: 0.940 acres with factory building, 1 law place, east…
9 August 1977
Standard security
Delivered: 12 August 1977
Status: Satisfied on 18 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 law place, newton industrial estate, east kilbride…
25 June 1975
Standard security
Delivered: 4 July 1975
Status: Satisfied on 18 January 1999
Persons entitled: East Kilbride & Stonehouse Dev. Corp
Description: Lease of plot of ground extending to nine hundred & forty…
29 February 1972
Floating charge
Delivered: 3 March 1972
Status: Satisfied on 1 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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