Acorn Signs Limited

Company Registration Number: SC215063

Scottish Company

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Acorn Signs Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Inverness.

Registered Address

UNITS 1-2
42 HARBOUR ROAD
INVERNESS
SCOTLAND
IV1 1UF

There are 18 companies currently registered at this postcode, including this one.

All companies at IV1 1UF

Registration Data

Company Number

SC215063

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £653,858£572,923£591,643£534,178£500,120£457,718£511,669
of which Cash £121,342£68,335£113£1,076£1,161£0£355
Total Assets £653,858£572,923£591,643£534,178£500,120£457,718£511,669
Current Liabilities £153,229£130,528£235,612£261,743£264,143£217,816£221,400
Net Current Assets £500,629£442,395£356,031£272,435£235,977£239,902£290,269
Total Net Worth £536,812£461,112£379,588£295,328£256,729£222,321£228,258

Previous Names

  • SIGNS R US LIMITED, active until 25 March 2002
  • SIGNMASTERS (SCOTLAND) LIMITED, active until 15 February 2001

Company Officers

  • MACLENNAN, Fiona

    Secretary

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Units 1-2
    42 Harbour Road
    Inverness
    IV1 1UF
    Scotland

  • GOODWIN, Jamie Stuart

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1970

    Units 1-2
    42 Harbour Road
    Inverness
    IV1 1UF
    Scotland

  • HARPER, Mark

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Sign-Maker

    Month of birth: May 1981

    Unit 3
    42 Harbour Road
    Inverness
    Inverness-Shire
    IV1 1UF
    Scotland

  • HAGGERTY, Jane

    Secretary

    Appointed on 24 January 2001

    Resigned on 17 January 2008

    11 Craig Na Gower Avenue
    Aviemore
    Inverness Shire
    PH22 1RW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BERNARDI, Frank

    Director

    Appointed on 12 December 2002

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1947

    Unit 3
    42 Harbour Road
    Inverness
    IV1 1UF

  • CAMERON, David John

    Director

    Appointed on 24 January 2001

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Property Dev

    Month of birth: December 1942

    Druminlochan
    Feshiebridge
    Kincraig
    Inverness-Shire
    PH21 1NQ

  • FRASER, Ainslie Robert

    Director

    Appointed on 12 December 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Sign Maker

    Month of birth: February 1951

    5 Burn Road
    Inverness
    Highland
    IV2 4NH

  • SCOTT, David Jonathan

    Director

    Appointed on 18 June 2010

    Resigned on 22 February 2016

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1972

    Unit 3
    42 Harbour Road
    Inverness
    IV1 1UF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Registered office address changed from Unit 3 42 Harbour Road Inverness IV1 1UF to Units 1-2 42 Harbour Road Inverness IV1 1UF on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U3KNT. Transaction: MzE3MTc5NDM2MGFkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S629IBSR. Transaction: MzE3MTE4Nzc1OGFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8J13K. Transaction: MzE2NjY4NTA4MGFkaXF6a2N4.

  4. 16 November 2016 Appointment of Mark Harper as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: S5JQAPMO. Transaction: MzE2MTg3NjA0OWFkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S52S05EP. Transaction: MzE0Mzk5NjQ4N2FkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of David Jonathan Scott as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: S51NYHEW. Transaction: MzE0MzA3MzgzNWFkaXF6a2N4.

  7. 18 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOXEZ. Transaction: MzEzOTg4ODY4NGFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43WTVZD. Transaction: MzExOTkyOTUyNWFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVNTV. Transaction: MzExNTU5Mzk3M2FkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34HP22A. Transaction: MzA5NzAzMTk0MmFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBWA1. Transaction: MzA5MjUxMTIwOWFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S2349QUG. Transaction: MzA3MzY2MzA1NWFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6CRT. Transaction: MzA3MTM0MzM1M2FkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14DTW1T. Transaction: MzA1Mzk3NjA1NGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT8H5. Transaction: MzA1MDc2OTU2MWFkaXF6a2N4.

  16. 3 June 2011 Termination of appointment of Frank Bernardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STZHPUM6. Transaction: MzAzODIzNzQzMmFkaXF6a2N4.

  17. 4 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWADBS5J. Transaction: MzAzMzI4NDY1OWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGYEKQRQ. Transaction: MzAzMDM4MDIyMWFkaXF6a2N4.

  19. 7 July 2010 Appointment of David Jonathan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4ATRLHS. Transaction: MzAxOTA4NzU0N2FkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S90O1HU1. Transaction: MzAxMDQ0NjU2NGFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XJAVMGOB. Transaction: MzAwNzE2MzM2MWFkaXF6a2N4.

  22. 15 January 2010 Secretary's details changed for Fiona Maclennan on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XJAVJGO8. Transaction: MzAwNzE2MjgwM2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Frank Bernardi on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XJAVKGO9. Transaction: MzAwNzE2MjgwNGFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Jamie Stuart Goodwin on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XJAVLGOA. Transaction: MzAwNzE2Mjc5MmFkaXF6a2N4.

  25. 31 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SHMZPBYS. Transaction: MjAzODI2NDczMWFkaXF6a2N4.

  26. 25 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SP1WI6RT. Transaction: MjAyNDE2MTgyMWFkaXF6a2N4.

  27. 16 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBDS6KM. Transaction: MjAyMzUzNDI3MGFkaXF6a2N4.

  28. 4 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUBEV2U2. Transaction: MjAxMjc2MTMxNGFkaXF6a2N4.

  29. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2NjY2OWFkaXF6a2N4.

  30. 29 January 2008 Registered office changed on 29/01/08 from: myrtlefield house myrtlefield,grampian road, aviemore PH22 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2NzA4MWFkaXF6a2N4.

  31. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2NzAxOGFkaXF6a2N4.

  32. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2NzAxN2FkaXF6a2N4.

  33. 25 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NjU4OWFkaXF6a2N4.

  34. 3 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyNzA5MmFkaXF6a2N4.

  35. 16 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyNzMxMGFkaXF6a2N4.

  36. 23 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgyNjAzNWFkaXF6a2N4.

  37. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1OTI5N2FkaXF6a2N4.

  38. 13 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzcyODAzOWFkaXF6a2N4.

  39. 13 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ0MjQzMWFkaXF6a2N4.

  40. 19 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1NzU0MWFkaXF6a2N4.

  41. 26 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY2OTczM2FkaXF6a2N4.

  42. 30 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2ODUzMGFkaXF6a2N4.

  43. 30 March 2004 Ad 30/06/03--------- £ si [email protected]=250 £ ic 100/350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQxMDEzOGFkaXF6a2N4.

  44. 5 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDYyODQ1M2FkaXF6a2N4.

  45. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwNDQ3NmFkaXF6a2N4.

  46. 11 April 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0ODk3MDMwMmFkaXF6a2N4.

  47. 25 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzMTExNmFkaXF6a2N4.

  48. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxNTE2MGFkaXF6a2N4.

  49. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzNzUwNmFkaXF6a2N4.

  50. 21 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQ5NzgwMWFkaXF6a2N4.

  51. 22 October 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1Mjg3OGFkaXF6a2N4.

  52. 14 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTM2MjExMWFkaXF6a2N4.

  53. 25 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTUyMDMyMWFkaXF6a2N4.

  54. 30 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTExNTcwM2FkaXF6a2N4.

  55. 29 March 2001 Ad 09/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMwMTkxOWFkaXF6a2N4.

  56. 7 March 2001 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODY2MDQzOWFkaXF6a2N4.

  57. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE3NzA5OGFkaXF6a2N4.

  58. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQxMTMyOWFkaXF6a2N4.

  59. 15 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njg1NDk4N2FkaXF6a2N4.

  60. 26 January 2001 Nc inc already adjusted 24/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjgzNTI4MmFkaXF6a2N4.

  61. 26 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgyMDY5OGFkaXF6a2N4.

  62. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUxODI2MWFkaXF6a2N4.

  63. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5MTY1M2FkaXF6a2N4.

  64. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU3ODQyNmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:31:21 +0100