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Company Information for

FX SIGNS LTD.

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC240854
Private Limited Company
Liquidation

Company Overview

About Fx Signs Ltd.
FX SIGNS LTD. was founded on 2002-12-09 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Fx Signs Ltd. 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
Company Name
FX SIGNS LTD.
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G1
 
Previous Names
MABOLE HOLDINGS LIMITED14/09/2006
Filing Information
Company Number SC240854
Company ID Number SC240854
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:21:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FX SIGNS LTD.
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of FX SIGNS LTD.

Current Directors
Officer Role Date Appointed
JOHN GERARD MULGREW
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT WINTER
Director 2011-04-21 2013-10-22
GORDON STEPHEN CRAIG
Director 2006-05-10 2011-04-21
JAMES HUME
Director 2006-05-10 2011-04-21
ALEXANDER PHILLIPS ROBERTSON
Director 2006-05-10 2011-04-21
JOHN SCOTT
Director 2006-05-10 2011-04-21
JOHN SHAW
Director 2006-05-10 2011-04-21
JAMES HUME
Company Secretary 2006-05-10 2011-04-21
JAMES HAMILTON
Director 2002-12-09 2006-05-10
ANNE BRENNAN
Company Secretary 2002-12-09 2006-05-10
STEPHEN MABBOTT LTD.
Nominated Director 2002-12-09 2002-12-09
BRIAN REID LTD.
Nominated Secretary 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD MULGREW FX SIGNS (SCOTLAND) LTD Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2017-06-27

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.

DateDocument TypeDocument Description
2016-10-064.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2408540005
2016-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-21AR0109/12/15 FULL LIST
2015-12-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2408540005
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2408540005
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-06AR0109/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-10AR0109/12/13 FULL LIST
2013-12-05CH01CHANGE PERSON AS DIRECTOR
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WINTER
2013-05-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10AR0109/12/12 FULL LIST
2013-04-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-10AP01DIRECTOR APPOINTED JOHN MULGREW
2012-07-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-10RES01ADOPT ARTICLES 02/07/2012
2012-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-23AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-03AR0109/12/11 FULL LIST
2011-06-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 17 KELVIN AVENUE HILLINGTON PARK GLASGOW G52 4LT
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES HUME
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUME
2011-05-04AP01DIRECTOR APPOINTED MR SCOTT WINTER
2011-04-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-13AR0109/12/10 FULL LIST
2010-12-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-12-16AR0109/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 08/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 08/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILLIPS ROBERTSON / 08/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUME / 08/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEPHEN CRAIG / 08/12/2009
2009-10-24AA31/05/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 08/12/2008
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON CRAIG / 27/06/2008
2008-11-11AA31/05/08 TOTAL EXEMPTION SMALL
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-29225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06
2006-09-14CERTNMCOMPANY NAME CHANGED MABOLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-08-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-1688(2)RAD 09/06/06--------- £ SI 14998@1=14998 £ IC 2/15000
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24RES04£ NC 100/30000 11/05/
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FX SIGNS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against FX SIGNS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2013-04-06 Outstanding WEST OF SCOTLAND LOAN FUND
FLOATING CHARGE 2011-04-28 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2006-08-16 Satisfied FX SIGNS LIMITED
BOND & FLOATING CHARGE 2006-08-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FX SIGNS LTD.

Intangible Assets
Patents
We have not found any records of FX SIGNS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FX SIGNS LTD.
Trademarks
We have not found any records of FX SIGNS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FX SIGNS LTD.. 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 (82990 - Other business support service activities n.e.c.) as FX SIGNS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FX SIGNS LTD. 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 TypePetitions to Wind Up (Companies)
Defending partyFX SIGNS LTD.Event Date2016-10-14
Notice is hereby given that, on 28 September 2016, a petition was presented to Glasgow Sheriff Court by FX Signs Ltd., a company incorporated under the Companies Acts (Company Number: SC240854) and having its registered office c/o Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ ("the Company"), craving the court inter alia that the Company be wound up and that David K Hunter, Insolvency Practitioner, Campbell Dallas, Titanium 1, Kings Inch Place, Glasgow G51 4BP, be appointed Interim Liquidator; in which petition the Sheriff by interlocutor dated 29 September 2016 ordained all persons having an interest to lodge Answers with the Sheriff Clerk at Glasgow within 8 days of intimation, service or advertisement; and eo die appointed the said David K Hunter to be Provisional Liquidator of the Company with the powers contained in Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP, Capella, 60 York Street, Glasgow, G2 8JX Agents for the Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FX SIGNS LTD. 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 FX SIGNS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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