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THE SIGNET ACCREDITATION LIMITED

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THE SIGNET ACCREDITATION LIMITED

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Key Data

Status

Dissolved

Company No.

SC270595

Incorporation date

12/07/2004

Size

-

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

The Signet Library, Parliament Square, Edinburgh, Midlothian EH1 1RFCopy
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Latest events (Record since 12/07/2004)
dot icon31/12/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/10/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2019
Application to strike the company off the register
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/12/2018
Termination of appointment of Murray Alexander Sinclair as a director on 2018-09-27
View PDF (1 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon20/04/2016
Termination of appointment of Richard Mitchell Henderson as a director on 2015-12-09
View PDF (1 pages)
dot icon20/04/2016
Termination of appointment of Derek Ashley James Mcculloch as a director on 2015-12-09
View PDF (1 pages)
dot icon20/04/2016
Termination of appointment of Robert John Elliot as a director on 2015-12-09
View PDF (1 pages)
dot icon20/04/2016
Termination of appointment of Katherine Margaret Dewar as a director on 2015-12-01
View PDF (1 pages)
dot icon20/04/2016
Termination of appointment of William Douglas Cullen as a director on 2015-12-09
View PDF (1 pages)
dot icon20/04/2016
Appointment of Mr Bruce Cameron Beveridge as a director on 2015-12-09
View PDF (2 pages)
dot icon20/04/2016
Appointment of Mr Robert Pirrie as a director on 2015-12-09
View PDF (2 pages)
dot icon20/04/2016
Termination of appointment of Jeremy Alastair Peat as a director on 2015-12-09
View PDF (1 pages)
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon26/08/2015
Appointment of James Shearer Cormack as a director on 2015-07-16
View PDF (3 pages)
dot icon04/08/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (13 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon09/09/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (13 pages)
dot icon09/09/2014
Termination of appointment of Kenneth Gilbert Cameron Reid as a director on 2014-01-20
View PDF (1 pages)
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon31/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (14 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon07/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (14 pages)
dot icon30/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon05/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (14 pages)
dot icon05/08/2011
Director's details changed for Katherine Margaret Dewar on 2011-08-05
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of Malcolm Wood as a director
View PDF (1 pages)
dot icon02/06/2011
Appointment of Mr Miller Roy Mclean as a director
View PDF (3 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon10/09/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (14 pages)
dot icon10/09/2010
Director's details changed for Hon Lord William Douglas Cullen on 2010-07-12
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Malcolm James Wood on 2010-07-12
View PDF (2 pages)
dot icon10/09/2010
Termination of appointment of David Rowley as a director
View PDF (1 pages)
dot icon10/09/2010
Director's details changed for Katherine Margaret Dewar on 2010-07-12
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Brent William Haywood on 2010-07-12
View PDF (2 pages)
dot icon10/09/2010
Termination of appointment of Kaliani Lyle as a director
View PDF (1 pages)
dot icon10/09/2010
Director's details changed for Jeremy Alastair Peat on 2010-07-12
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Ms Caroline Docherty on 2010-07-12
View PDF (2 pages)
dot icon29/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon06/08/2009
Return made up to 12/07/09; full list of members
View PDF (7 pages)
dot icon02/07/2009
Director appointed mr murray sinclair
View PDF (1 pages)
dot icon05/03/2009
Director appointed ms caroline docherty
View PDF (1 pages)
dot icon11/11/2008
Director appointed robert john elliot
View PDF (3 pages)
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon14/08/2008
Return made up to 12/07/08; full list of members
View PDF (7 pages)
dot icon14/08/2008
Appointment terminated director ann stewart
View PDF (1 pages)
dot icon14/08/2008
Appointment terminated director robert pirrie
View PDF (1 pages)
dot icon29/04/2008
Accounting reference date extended from 31/07/2007 to 31/12/2007
View PDF (1 pages)
dot icon16/07/2007
Return made up to 12/07/07; no change of members
View PDF (12 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon28/03/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (3 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon12/02/2007
Resolutions
View PDF (11 pages)
dot icon21/07/2006
Return made up to 12/07/06; full list of members
View PDF (7 pages)
dot icon01/06/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon01/09/2005
Return made up to 12/07/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Registered office changed on 17/01/05 from: 1 rutland court edinburgh EH3 8EY
View PDF (1 pages)
dot icon17/01/2005
Secretary resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2005
New director appointed
View PDF (2 pages)
dot icon21/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2004
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beveridge, Bruce Cameron
Director
09/12/2015 - Present
8
Dewar, Katherine Margaret
Director
25/01/2007 - 01/12/2015
1
Stirling, John Boyd
Director
05/01/2005 - 25/01/2007
17
ANDERSON STRATHERN WS
Corporate Secretary
12/07/2004 - 05/01/2005
133
Reid, Kenneth Gilbert Cameron
Director
25/01/2007 - 20/01/2014
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE SIGNET ACCREDITATION LIMITED

THE SIGNET ACCREDITATION LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at The Signet Library, Parliament Square, Edinburgh, Midlothian EH1 1RF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SIGNET ACCREDITATION LIMITED?

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THE SIGNET ACCREDITATION LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 31/12/2019.

Where is THE SIGNET ACCREDITATION LIMITED located?

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THE SIGNET ACCREDITATION LIMITED is registered at The Signet Library, Parliament Square, Edinburgh, Midlothian EH1 1RF.

What does THE SIGNET ACCREDITATION LIMITED do?

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THE SIGNET ACCREDITATION LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for THE SIGNET ACCREDITATION LIMITED?

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The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.