Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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04 Jan 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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30 Nov 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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29 Nov 2023 |
AD01 |
Registered office address changed from Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 29 November 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Stuart Horsburgh as a director on 16 June 2023
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2021
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/21
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14 Feb 2023 |
PSC07 |
Cessation of Rymack Sign Solutions Ltd as a person with significant control on 6 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Pfi Signs 2 Limited as a person with significant control on 6 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
PSC05 |
Change of details for Rymark Sign Solutions Ltd as a person with significant control on 24 October 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
PSC02 |
Notification of Rymark Sign Solutions Ltd as a person with significant control on 24 October 2020
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19 Jan 2021 |
PSC07 |
Cessation of Mervyn Lindsay Turnbull as a person with significant control on 24 October 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Susan Jane Turnbull as a director on 24 October 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Mervyn Lindsay Turnbull as a director on 24 October 2020
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19 Jan 2021 |
TM02 |
Termination of appointment of Mervyn Lindsay Turnbull as a secretary on 24 October 2020
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