MERSON SIGNS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MERSON SIGNS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MERSON SIGNS LIMITED was incorporated 85 years ago on 29/07/1938 and has the registered number: SC020547. The accounts status is GROUP and accounts are next due on 30/06/2024.

MERSON SIGNS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

2 YOUNG PLACE
GLASGOW
G75 0TD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HENDERSON Nov 1971 British Director 2009-07-21 CURRENT
MR RODERICK IAN ARTHUR ANGUS Dec 1961 British Director 2000-07-31 CURRENT
MRS DONNA WILSON Dec 1983 British Director 2023-08-14 CURRENT
MRS SUZANNE MURRAY Mar 1978 British Director 2023-05-16 CURRENT
MR ROBERT MURRAY Jan 1979 British Director 2018-01-11 CURRENT
MR GAVIN YUEL MCMURRAY Feb 1964 British Director 2001-11-30 CURRENT
MRS MELISSA MILNE Aug 1979 British Director 2023-05-16 CURRENT
MR RODERICK IAN ARTHUR ANGUS Dec 1961 British Secretary 2007-10-30 CURRENT
MR DAVID WITHERS Jul 1959 British Director 1999-07-08 UNTIL 2000-07-31 RESIGNED
MR GARY DAVID WALLACE Dec 1963 British Director 1992-03-16 UNTIL 1994-09-06 RESIGNED
MRS JANET HORN EWING LYLE Apr 1945 Secretary RESIGNED
GRAHAM JOSEPH TUCK Aug 1960 British Director 1995-02-09 UNTIL 2000-10-02 RESIGNED
GRAHAM THYNE May 1959 British Director 1993-03-01 UNTIL 1997-10-06 RESIGNED
MR BARRY THOMPSON Sep 1946 British Director 1997-11-10 UNTIL 1998-07-15 RESIGNED
MR ATHANASIOS THEODOROU Mar 1979 Greek Director 2021-12-15 UNTIL 2022-09-15 RESIGNED
MR WILLIAM TAGGART May 1957 British Director 2001-11-30 UNTIL 2014-01-09 RESIGNED
MR RODERICK STRANG May 1969 British Director 2009-07-21 UNTIL 2019-05-04 RESIGNED
MR CHRISTOPHER ROBERTS Nov 1975 British Director 2009-07-21 UNTIL 2017-11-10 RESIGNED
SCOTT KIRKWOOD POOLE Jul 1970 British Director 2021-12-15 UNTIL 2023-08-14 RESIGNED
MR RUSSELL KEITH PAGAN Apr 1968 British Director 2018-01-11 UNTIL 2020-07-31 RESIGNED
JAMES WALTER ANDREW MCKNIGHT British Director 1996-11-11 UNTIL 1997-10-24 RESIGNED
MR IAIN BRUCE METHVEN LYLE Oct 1942 British Director RESIGNED
PROFESSOR DANIEL WHITELAW WRIGHT Jun 1949 British Director 2000-11-14 UNTIL 2001-05-29 RESIGNED
IAIN BRUCE LYLE May 1973 British Director 1997-11-10 UNTIL 1999-12-31 RESIGNED
MR SEAN PETER LLOYD Dec 1965 British Director 2015-07-27 UNTIL 2017-04-30 RESIGNED
MR CHRISTOPHER MICHAEL JONES Nov 1979 British Director 2015-01-27 UNTIL 2016-11-30 RESIGNED
JAMES BAXTER HOUSTON Mar 1959 British Director 1992-03-16 UNTIL 1995-04-30 RESIGNED
JAMES BAXTER HOUSTON Mar 1959 British Director 2001-11-30 UNTIL 2016-02-01 RESIGNED
MR STUART DOUGLAS DODDS Oct 1975 British Director 2007-10-30 UNTIL 2018-04-27 RESIGNED
MRS JANET HORN EWING LYLE Apr 1945 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Ian Arthur Angus 2016-04-06 - 2016-04-06 12/1961 East Kilbride   Significant influence or control
Dio Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MERSON_SIGNS_LIMITED - Accounts 2021-05-29 30-09-2020 £968,252 Cash £3,242,349 equity
MERSON_SIGNS_LIMITED - Accounts 2020-06-30 30-09-2019 £407,249 Cash £2,052,078 equity

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