Info Sign Systems (holdings) Limited. Head office in Edinburgh. Check Director.

Info Sign Systems (holdings) Limited, Edinburgh

Info Sign Systems (Holdings) Limited is a private limited company. Formerly, it was called Blp 2004-13 Limited (changed on 2004-04-02). Situated at 14 Orchard Drive, Edinburgh EH4 2DY, this 20 years old firm was incorporated on 2004-03-11 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in this firm: Gerald B. (appointed on 29 March 2004), Anne B. (appointed on 23 March 2004). Moving to the secretaries (1 in total), we can name: Gerald B. (appointed on 29 March 2004).

About
Name: Info Sign Systems (holdings) Limited
Number: SC264776
Incorporation date: 2004-03-11
End of financial year: 31 March


Address:	14 Orchard Drive Edinburgh EH4 2DY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Gerald B.

7 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	379,047	342,085	297,648	278,597	253,201	212,543	175,517
Number Shares Allotted	-	1,002	1,002	1,002	-	-	-
Shareholder Funds	516,021	478,683	464,718	445,740	-	-	-
Total Assets Less Current Liabilities	516,021	478,683	464,718	445,740	420,135	391,731	357,395
Fixed Assets	-	-	-	-	-	181,878	181,878

The date for Info Sign Systems (Holdings) Limited confirmation statement filing is 2024-03-25. The last confirmation statement was submitted on 2023-03-11. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only individual Gerald B. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th March 2016: 1002.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 29th April 2015: 1002.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th March 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2014: 1002.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O 1 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 11th March 2013 filed on: 11th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th March 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: 17 east cromwell street edinburgh EH6 6HD filed on: 8th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 17 east cromwell street edinburgh EH6 6HD filed on: 8th, February 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1000 shares on 29th March 2004. Value of each share 1 £, total number of shares: 1002. filed on: 6th, May 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, May 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, May 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 1000 shares on 29th March 2004. Value of each share 1 £, total number of shares: 1002. filed on: 6th, May 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/03/04 filed on: 2nd, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/03/04 filed on: 2nd, April 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, April 2004 \| resolution	Free Download (10 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, April 2004 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, April 2004 \| resolution	Free Download (10 pages)
287	Registered office changed on 02/04/04 from: 130 st vincent street glasgow strathclyde G2 5HF filed on: 2nd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/04/04 from: 130 st vincent street glasgow strathclyde G2 5HF filed on: 2nd, April 2004 \| address	Free Download (1 page)
CERTNM	Company name changed blp 2004-13 LIMITEDcertificate issued on 02/04/04 filed on: 2nd, April 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed blp 2004-13 LIMITEDcertificate issued on 02/04/04 filed on: 2nd, April 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, March 2004 \| incorporation	Free Download (16 pages)

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