PRO SIGNS (SCOTLAND) LIMITED - Other manufacturing - A business based in United Kingdom registered with Companies House

Company Overview

About Pro Signs (scotland) Ltd

PRO SIGNS (SCOTLAND) LIMITED was founded on 1999-03-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Pro Signs (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PRO SIGNS (SCOTLAND) LIMITED

50 Darnley Street Glasgow G41 2SE Other companies in G41

Filing Information

Company Number		SC194149
Company ID Number		SC194149
Date formed		1999-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2005-12-31
Account next due		31/10/2007
Latest return		09/03/2007
Return next due		06/04/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-04-04 12:59:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO SIGNS (SCOTLAND) LIMITED

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Company Officers of PRO SIGNS (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MONICA MCGRATH	Company Secretary	2004-12-24
ALEX MCGRATH	Director	2003-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA DOROTHY MAY SMITH	Company Secretary	2003-11-11	2004-12-22
ANGELA DOROTHY MAY SMITH	Director	2003-11-11	2004-12-22
MARY SMITH	Company Secretary	1999-03-09	2003-11-11
SCOTT SMITH	Director	1999-03-09	2003-11-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-03-09	1999-03-09
COMBINED NOMINEES LIMITED	Nominated Director	1999-03-09	1999-03-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1999-03-09	1999-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-04		Final Gazette dissolved via compulsory strike-off
2023-01-04		Error
2008-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP
2008-04-25	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2008-04-25	4.2(Scot)	NOTICE OF WINDING UP ORDER
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 4 LANTON PATH CHAPELHALL AIRDRIE ML6 8GY
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-27	DISS6	STRIKE-OFF ACTION SUSPENDED
2007-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-05-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 3 LAMMERMUIR WAY AIRDRIE NORTH LANARKSHIRE ML6 8BE
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	GAZ1	FIRST GAZETTE
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: UNIT 4C 179 DRAKEMIRE DRIVE DRAKEMIRE INDUSTRIAL ESTATE GLASGOW G45 9SS
2005-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-28	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND
2004-06-26	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-12	288b	DIRECTOR RESIGNED
2003-11-12	288b	SECRETARY RESIGNED
2003-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-20	363(287)	REGISTERED OFFICE CHANGED ON 20/03/03
2002-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-19	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-02-12	CERTNM	COMPANY NAME CHANGED PROMATT SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/02
2001-05-11	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-20	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-18	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 128 BELLWOOD STREET GLASGOW G41 3ED
1999-03-26	288a	NEW DIRECTOR APPOINTED
1999-03-26	288b	DIRECTOR RESIGNED
1999-03-26	288a	NEW SECRETARY APPOINTED
1999-03-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA
1999-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

3663 - Other manufacturing
7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PRO SIGNS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2008-05-06
Petitions to Wind Up (Companies)	2008-03-21
Proposal to Strike Off	2007-04-27

Fines / Sanctions

No fines or sanctions have been issued against PRO SIGNS (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-12-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of PRO SIGNS (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRO SIGNS (SCOTLAND) LIMITED

Trademarks

We have not found any records of PRO SIGNS (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRO SIGNS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as PRO SIGNS (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRO SIGNS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	PRO SIGNS (SCOTLAND) LIMITED	Event Date	2008-05-06
(In Liquidation) Registered Office: 4 Lanton Path, Chapelhall, Airdrie ML6 8GY. I, Bryce L Findlay, BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE, hereby give notice that I was appointed Interim Liquidator of Pro Signs (Scotland) Limited on 15 April 2008, by Interlocutor of the Sheriff at Glasgow. Notice is also given, pursuant to section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above Company will be held within the offices of Findlay Hamilton, 50 Darnley Street, Pollokshields, Glasgow G41 2SE, on Tuesday 27 May 2008 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A Resolution at the Meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote a the Meeting only if a claim has been lodged with me at the Meeting or before the Meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of the commencement of the Liquidation is 27 February 2008. Proxies may also be lodged with me at the Meeting or before the Meeting at my office. Bryce L Findlay , BSc CA MIPA MABRP, Interim Liquidator Findlay Hamilton, 50 Darnley Street, Pollokshields, Glasgow G41 2SE. 30 April 2008.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PRO SIGNS (SCOTLAND) LIMITED	Event Date	2008-03-21
On 27 February 2008, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Pro Signs (Scotland) Limited, 4 Lanton Path, Chapelhall, Airdrie ML6 8GY (registered office), be wound up by the Court and to appoint a Liquidator. All parties claiming an interest may lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. E J Brown , for Solicitor (Scotland) HM Revenue & Customs, 114-116 George Street, Edinburgh. Solicitor for Petitioner. Tel: 0131 473 4017.

Initiating party		Event Type	Proposal to Strike Off
Defending party	PRO SIGNS (SCOTLAND) LIMITED	Event Date	2007-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRO SIGNS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRO SIGNS (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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