INFO SIGN SYSTEMS (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INFO SIGN SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
INFO SIGN SYSTEMS (HOLDINGS) LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: SC264776. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

INFO SIGN SYSTEMS (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 ORCHARD DRIVE
EDINBURGH
EH4 2DY

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-13 LIMITED (until 02/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD EDWARD BOOBIS Nov 1953 British Director 2004-03-29 CURRENT
ANNE LEITCH BOOBIS Feb 1954 British Director 2004-03-23 CURRENT
GERALD EDWARD BOOBIS Nov 1953 British Secretary 2004-03-29 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-29 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-29 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Edward Boobis 2016-04-07 11/1953 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGN ENGINEERING TECHNOLOGY LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
RAVELSTON GOLF CLUB LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
INFO SIGN SYSTEMS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CAMPUS CONSULT LIMITED EDINBURGH SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
INFO SUPPLY CHAIN MANAGEMENT LIMITED WISHAW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Info Sign Systems (Holdings) Limited 2023-10-18 31-03-2023 £92,596 Cash
Info Sign Systems (Holdings) Limited 2022-11-17 31-03-2022 £109,083 Cash £290,961 equity
Info Sign Systems (Holdings) Limited 2021-05-25 31-03-2021 £127,413 Cash £309,291 equity
Info Sign Systems (Holdings) Limited 2020-11-18 31-03-2020 £146,038 Cash £327,817 equity
Micro-entity Accounts - INFO SIGN SYSTEMS (HOLDINGS) LIMITED 2019-12-31 31-03-2019 £357,395 equity
Info Sign Systems (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £212,543 Cash £391,731 equity
Info Sign Systems (Holdings) Limited - Accounts to registrar - small 17.1.1 2017-07-15 31-03-2017 £253,201 Cash £420,135 equity
Info Sign Systems (Holdings) Limited - Abbreviated accounts 16.1 2016-07-26 31-03-2016 £271,099 Cash £445,740 equity
Info Sign Systems (Holdings) Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £292,089 Cash £464,718 equity
Info Sign Systems (Holdings) Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £342,085 Cash £478,683 equity