Acorn Signs (Holdings) Ltd.

Company Registration Number: SC296906

Scottish Company

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Acorn Signs (Holdings) Ltd. is a Private Company Limited by Shares first registered on 9 February 2006. 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

SC296906

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £419,853£419,853£419,853£419,853£419,853£419,853£419,853
Current Assets £8,356£8,428£8,500£8,560£8,600£8,630£14,910
of which Cash £8,356£8,428£8,500£8,560£8,600£8,630£14,910
Total Assets £428,209£428,281£428,353£428,413£428,453£428,483£434,763
Current Liabilities £230,200£230,200£230,200£230,200£230,200£230,200£236,450
Net Current Assets £-221,844£-221,772£-221,700£-221,640£-221,600£-221,570£-221,540
Total Net Worth £198,009£198,081£198,153£198,213£198,253£198,283£198,313

Previous Names

No previous names

Company Officers

  • MACLENNAN, Fiona

    Secretary

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Company Secretary

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

  • GOODWIN, Jamie Stuart

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

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

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 February 2006

    Resigned on 9 February 2006

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

  • BERNARDI, Frank

    Director

    Appointed on 9 February 2006

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Unit 3
    42 Harbour Road
    Inverness
    IV1 1UF

  • CAMERON, David John

    Director

    Appointed on 9 February 2006

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Druminlochan
    Feshiebridge
    Kincraig
    Inverness-Shire
    PH21 1NQ

  • SCOTT, David Jonathan

    Director

    Appointed on 18 June 2010

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Unit 3
    42 Harbour Road
    Inverness
    IV1 1UF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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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: X62U3L7S. Transaction: MzE3MTc5NDQxNWFkaXF6a2N4.

  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: S629IBQY. Transaction: MzE3MTE4Nzc2M2FkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607D1C4. Transaction: MzE2ODgxMzg4NWFkaXF6a2N4.

  4. 8 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5EXQBC0. Transaction: MzE1Njk2MTY3MWFkaXF6a2N4.

  5. 31 August 2016 Cancellation of shares. Statement of capital on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH06. Barcode: S5E8QIM2. Transaction: MzE1NjI3NTc2NWFkaXF6a2N4.

  6. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVFOFFJUE5hZGlxemtjeA.

  7. 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: S52S05GH. Transaction: MzE0Mzk5NjQ4NGFkaXF6a2N4.

  8. 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: S51NYHEO. Transaction: MzE0MzA3MzgzNmFkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9EWW. Transaction: MzE0MTkwNDkyMGFkaXF6a2N4.

  10. 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: S43WTVZ5. Transaction: MzExOTkyOTUyOWFkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413WFJ7. Transaction: MzExNzE3ODQxMWFkaXF6a2N4.

  12. 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: S34HP20A. Transaction: MzA5NzAzNjc0OGFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAYNU. Transaction: MzA5NTUyNDgwMmFkaXF6a2N4.

  14. 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: S2349QU8. Transaction: MzA3MzY2MzEwMGFkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKBAB. Transaction: MzA3Mjk5Mjc2NGFkaXF6a2N4.

  16. 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: S14DTW3L. Transaction: MzA1Mzk3NjE0OWFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132G25L. Transaction: MzA1MjcxNTUxNGFkaXF6a2N4.

  18. 3 June 2011 Termination of appointment of Frank Bernardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STZHQUM7. Transaction: MzAzODI0NDM3MGFkaXF6a2N4.

  19. 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: SWADCS5K. Transaction: MzAzMzI4NDY5N2FkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XR7FYRNM. Transaction: MzAzMjE3NjMxNGFkaXF6a2N4.

  21. 7 July 2010 Appointment of David Jonathan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4ATQLHR. Transaction: MzAxOTA4NzM1MGFkaXF6a2N4.

  22. 2 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: S903XHUC. Transaction: MzAxMDUyMDI5NWFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XGQBLHFV. Transaction: MzAwOTI4ODkyNmFkaXF6a2N4.

  24. 11 February 2010 Secretary's details changed for Fiona Maclennan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XGQBIHFS. Transaction: MzAwOTI4ODg2MWFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Frank Bernardi on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XGQBJHFT. Transaction: MzAwOTI4ODg2MmFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Jamie Stuart Goodwin on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XGQBKHFU. Transaction: MzAwOTI4ODg2M2FkaXF6a2N4.

  27. 10 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS9Q79T. Transaction: MjAyNTQ4NzU5MmFkaXF6a2N4.

  28. 26 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: SP1C16RS. Transaction: MjAyNDE5MzAyMWFkaXF6a2N4.

  29. 4 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUBEN2UU. Transaction: MjAxMjc2MTA1N2FkaXF6a2N4.

  30. 7 April 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1QXYLW. Transaction: MjAwMjc0NDAwOGFkaXF6a2N4.

  31. 29 January 2008 Registered office changed on 29/01/08 from: myrtlefield house, grampian road aviemore inverness-shire PH22 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI4NDY3M2FkaXF6a2N4.

  32. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NDk2OGFkaXF6a2N4.

  33. 22 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NTE3MWFkaXF6a2N4.

  34. 10 September 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM4MzU1M2FkaXF6a2N4.

  35. 20 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNDI3NGFkaXF6a2N4.

  36. 20 February 2007 Registered office changed on 20/02/07 from: myrtlefield house grampian road aviemore PH22 1CH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxNDg5N2FkaXF6a2N4.

  37. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=16600 £ ic 41650/58250

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzI5MTY2M2FkaXF6a2N4.

  38. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=80 £ ic 41570/41650

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI3NTEwM2FkaXF6a2N4.

  39. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=5 £ ic 41565/41570

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM3MzI5NGFkaXF6a2N4.

  40. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=5 £ ic 41560/41565

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk5NTExM2FkaXF6a2N4.

  41. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=5 £ ic 41555/41560

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcwMzAyMmFkaXF6a2N4.

  42. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=5 £ ic 41550/41555

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM4MjY5MWFkaXF6a2N4.

  43. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=24 £ ic 41526/41550

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMxMDEwNWFkaXF6a2N4.

  44. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=21580 £ ic 19946/41526

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE4ODc2MmFkaXF6a2N4.

  45. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=19920 £ ic 26/19946

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc5ODY3MWFkaXF6a2N4.

  46. 3 March 2006 Ad 28/02/06--------- £ si [email protected]=24 £ ic 2/26

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg3NjM2OGFkaXF6a2N4.

  47. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4NzEzN2FkaXF6a2N4.

  48. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2NjcxN2FkaXF6a2N4.

  49. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyODk4MGFkaXF6a2N4.

  50. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2NTM2OWFkaXF6a2N4.

  51. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4NzQ4NmFkaXF6a2N4.

  52. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0MDE5OWFkaXF6a2N4.

  53. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM2MTk1OGFkaXF6a2N4.

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