Active
Company Information for ACORN SIGNS (HOLDINGS) LTD.
UNITS 1-2, 42 HARBOUR ROAD, INVERNESS, IV1 1UF,
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Company Registration Number
SC296906
Private Limited Company
Active |
Company Name | |
---|---|
ACORN SIGNS (HOLDINGS) LTD. | |
Legal Registered Office | |
UNITS 1-2 42 HARBOUR ROAD INVERNESS IV1 1UF Other companies in IV1 | |
Company Number | SC296906 | |
---|---|---|
Company ID Number | SC296906 | |
Date formed | 2006-02-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:14:31 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MACLENNAN |
||
JAMIE STUART GOODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN SCOTT |
Director | ||
FRANK BERNARDI |
Director | ||
DAVID JOHN CAMERON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN SIGNS LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2001-01-24 | Active | |
CAMLIN (NEWBRIDGE) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-05-03 | Dissolved 2015-06-09 | |
CAMLIN (GLASGOW) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-06-06 | |
CAMLIN (ANSTRUTHER) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2006-09-06 | Dissolved 2016-12-01 | |
HIGHLANDS & ISLANDS PROPERTIES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
CAMLIN (BELLSHILL) LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2013-10-25 | |
CAMLIN (ACADEMY PARK) LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2016-09-27 | |
LOVAT HOTELS LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
CAMLIN (EDINBURGH) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2016-12-01 | |
CAMLIN (ABERDEEN) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
CAMLIN INVESTMENTS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2003-09-23 | Active | |
HIGHLAND HERITAGE HOMES LTD. | Company Secretary | 2002-08-23 | CURRENT | 2001-02-13 | Liquidation | |
A J MACLENNAN LIMITED | Company Secretary | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
MACSIGNS LIMITED | Director | 2008-09-03 | CURRENT | 1999-12-20 | Active | |
ACORN SIGNS LIMITED | Director | 2002-12-12 | CURRENT | 2001-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Unit 3 42 Harbour Road Inverness IV1 1UF | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 80 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-26 GBP 80.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SCOTT | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BERNARDI | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN SCOTT | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STUART GOODWIN / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BERNARDI / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MACLENNAN / 09/02/2010 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: MYRTLEFIELD HOUSE, GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: MYRTLEFIELD HOUSE GRAMPIAN ROAD AVIEMORE PH22 1CH | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/06--------- £ SI 24@1=24 £ IC 41526/41550 | |
88(2)R | AD 28/02/06--------- £ SI 80@1=80 £ IC 41570/41650 | |
88(2)R | AD 28/02/06--------- £ SI 13@1660=21580 £ IC 19946/41526 | |
88(2)R | AD 28/02/06--------- £ SI 5@1=5 £ IC 41560/41565 | |
88(2)R | AD 28/02/06--------- £ SI 24@1=24 £ IC 2/26 | |
88(2)R | AD 28/02/06--------- £ SI 12@1660=19920 £ IC 26/19946 | |
88(2)R | AD 28/02/06--------- £ SI 5@1=5 £ IC 41555/41560 | |
88(2)R | AD 28/02/06--------- £ SI 5@1=5 £ IC 41550/41555 | |
88(2)R | AD 28/02/06--------- £ SI 5@1=5 £ IC 41565/41570 | |
88(2)R | AD 28/02/06--------- £ SI 10@1660=16600 £ IC 41650/58250 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ACORN SIGNS (HOLDINGS) LTD.
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |