Signplan Limited

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General information

Name:

Signplan Ltd

Office Address:

202 Hamilton Road Glasgow G32 9QT

Number: SC271457

Incorporation date: 2004-08-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Carmyle registered with number: SC271457. This firm was established in the year 2004. The main office of this company is situated at 202 Hamilton Road Glasgow. The post code for this address is G32 9QT. twenty years from now the firm switched its business name from Lancaster Shelf 74 to Signplan Limited. The company's SIC and NACE codes are 74100 and their NACE code stands for specialised design activities. Signplan Ltd reported its latest accounts for the period that ended on 2022-07-31. The business latest confirmation statement was filed on 2023-08-26.

There seems to be a team of two directors running the following limited company at the current moment, specifically Frances R. and Peter R. who have been doing the directors obligations for 16 years. In order to provide support to the directors, this limited company has been utilizing the expertise of Frances R. as a secretary for the last 16 years.

  • Previous company's names
  • Signplan Limited 2004-08-23
  • Lancaster Shelf 74 Limited 2004-08-02

Financial data based on annual reports

Company staff

Frances R.

Role: Director

Appointed: 12 December 2008

Latest update: 30 January 2024

Frances R.

Role: Secretary

Appointed: 12 December 2008

Latest update: 30 January 2024

Peter R.

Role: Director

Appointed: 26 August 2004

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Frances R. owns 1/2 or less of company shares. Peter R. owns 1/2 or less of company shares.

Frances R.
Notified on 2 August 2016
Nature of control:
1/2 or less of shares
Peter R.
Notified on 2 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 July 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 29 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
19
Company Age

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