Company Information for SIGNATURE ENTERPRISES LIMITED
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIGNATURE ENTERPRISES LIMITED | |
Legal Registered Office | |
Blenheim House Fountainhall Road Aberdeen AB15 4DT Other companies in AB15 | |
Company Number | SC251288 | |
---|---|---|
Company ID Number | SC251288 | |
Date formed | 2003-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-06-17 | |
Return next due | 2025-07-01 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB817518812 |
Last Datalog update: | 2024-06-20 09:51:43 |
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Registered address | Last known status | Formation date | ||
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SIGNATURE ENTERPRISES, INC. | 30690 County Road 356 Buena Vista CO 81211 | Delinquent | Company formed on the 1993-08-19 |
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SIGNATURE ENTERPRISES LTD. | 7941 159TH PL NE STE 103 REDMOND WA 98052 | Dissolved | Company formed on the 1990-12-21 |
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SIGNATURE ENTERPRISES NW, INC. | 8530ASCADIA AVE EVERETT WA 98208 | Dissolved | Company formed on the 2000-11-15 |
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SIGNATURE ENTERPRISES, L.L.C. | 676 DOE SKIN CT CAMANO ISLAND WA 98282 | Dissolved | Company formed on the 2000-12-18 |
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SIGNATURE ENTERPRISES, LTD | 19410 NE 113TH ST REDMOND WA 98053 | Dissolved | Company formed on the 2005-04-28 |
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SIGNATURE ENTERPRISES, INC. | 7234 NE PARK WAY SUQUAMISH WA 983929551 | Dissolved | Company formed on the 2012-05-29 |
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SIGNATURE ENTERPRISES INC. | Ontario | Dissolved | |
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SIGNATURE ENTERPRISES, LLC | 6797 N. HIGH STREET - #304 - WORTHINGTON OH 43085 | Active | Company formed on the 2008-05-15 |
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Signature Enterprises LLC | 114 Pond Rd. Gore VA 22637 | Active | Company formed on the 2015-02-05 |
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SIGNATURE ENTERPRISES LLC | NV | Dissolved | Company formed on the 2000-04-11 |
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SIGNATURE ENTERPRISES LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2008-10-13 |
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SIGNATURE ENTERPRISES (AUSTRALIA) PTY LTD | NSW 2577 | Dissolved | Company formed on the 2013-09-04 |
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SIGNATURE ENTERPRISES PTY LTD | NSW 2040 | Active | Company formed on the 2003-10-23 |
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Signature Enterprises Group, Inc. | 441 E. Whittier Blvd #A La Habra CA 90631 | FTB Suspended | Company formed on the 2007-10-05 |
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Signature Enterprises Incorporated | FTB Suspended | Company formed on the 1960-07-12 | |
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Signature Enterprises, Inc. | FTB Suspended | Company formed on the 1966-07-06 | |
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Signature Enterprises, Inc. | Co McPeters McAlearney Shimoff & Hatt,Po Box 2084 Redlands CA 92373 | Dissolved | Company formed on the 1994-04-19 |
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Signature Enterprises, Inc. | 11955 Jack Benny Dr #102 11955 Jack Benny Dr #102 CA 91739 | Active | Company formed on the 2001-10-05 |
SIGNATURE ENTERPRISES LLC | 4545 SW 60th Ave. OCALA FL 34476 | Active | Company formed on the 2006-12-19 | |
SIGNATURE ENTERPRISES OF SOUTHWEST FLORIDA, INC. | 3141 SE 8TH AVE CAPE CORAL FL 33904 | Inactive | Company formed on the 1985-01-15 |
Officer | Role | Date Appointed |
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GRAHAM GOOD |
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GARRETH RENE CLARK WOOD |
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NICHOLAS JOHN MACRAE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY ANNE MCKENZIE |
Company Secretary | ||
GRAHAM GOOD |
Company Secretary | ||
MITCHELL HISLOP |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
ACTIPH WATER LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-05 | Active | |
GLADSTONE PLACE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
ROTHESAY ENTERPRISES LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EAST AFRICAN TEA INVESTMENTS | Director | 2012-01-27 | CURRENT | 2012-01-26 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2009-10-01 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2009-10-01 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2009-10-01 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1900-12-21 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1945-11-29 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-29 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1955-11-26 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1958-08-11 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2009-10-01 | CURRENT | 1960-06-30 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-08 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2009-10-01 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1972-05-23 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1972-06-09 | Active | |
BANFFSHIRE FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1973-11-13 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2009-10-01 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1985-03-22 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2009-10-01 | CURRENT | 1993-05-25 | Active | |
FARSCOT TRADERS LIMITED | Director | 2009-10-01 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1960-10-06 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ROTHESAY RESIDENCE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-05 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2006-01-11 | CURRENT | 1902-11-28 | Active | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1957-09-26 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
TRIEGEN SECURITIES LIMITED | Director | 2004-12-01 | CURRENT | 1973-05-11 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
J.W. HOLDINGS LIMITED | Director | 2002-11-07 | CURRENT | 1998-07-06 | Active | |
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
SIGNATURE PUBS LIMITED | Director | 2009-03-11 | CURRENT | 2006-05-05 | Active | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-04 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-05-15 | CURRENT | 2003-04-14 | Active | |
SCOT BREW LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ACTIPH WATER LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2007-01-12 | CURRENT | 2006-05-05 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETH RENE CLARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETH RENE CLARK WOOD | |
CH01 | Director's details changed for Mr Garreth Rene Clark Wood on 2018-01-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-17 | |
CH01 | Director's details changed for Mr Garreth Rene Clark Wood on 2016-07-01 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lindsay Anne Mckenzie on 2016-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM GOOD | |
AP03 | Appointment of Mrs Lindsay Anne Mckenzie as company secretary | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas John Macrae Wood on 2012-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 17/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRETH WOOD / 30/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 45 SINCLAIR ROAD ABERDEEN AB11 9BG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
ELRES | S386 DISP APP AUDS 21/04/04 | |
ELRES | S366A DISP HOLDING AGM 21/04/04 | |
88(2)R | AD 29/08/03--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MATMONTH LIMITED CERTIFICATE ISSUED ON 09/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNATURE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIGNATURE ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |