Introduction
Watch Company
N
NATIONAL SIGNS GROUP LTD
NATIONAL SIGNS GROUP LTD is an active company incorporated on 14 December 2016 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. NATIONAL SIGNS GROUP LTD was registered 9 years ago.(SIC: 18129)
Status
active
Active since 9 years ago
Company No
SC552623
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Previous Company Names
NATIONAL SIGN GROUP LTD
From: 14 December 2016To: 6 January 2017
Address
38 Carron Place East Kilbride Glasgow, G75 0TS,
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MCGRATH, Alexander
ActiveCarron Place, GlasgowG75 0TS
Born March 1970
Director
Appointed 27 Feb 2025
MCGRATH, Alexander
Carron Place, GlasgowG75 0TS
Born March 1970
Director
27 Feb 2025
Active
ARMOUR, David John
ResignedCarron Place, GlasgowG75 0TS
Born January 1966
Director
Appointed 13 Oct 2017
Resigned 27 Feb 2025
ARMOUR, David John
Carron Place, GlasgowG75 0TS
Born January 1966
Director
13 Oct 2017
Resigned 27 Feb 2025
Resigned
BALLANTYNE, Glen
ResignedCarron Place, GlasgowG75 0TS
Born August 1958
Director
Appointed 14 Dec 2016
Resigned 13 Oct 2017
BALLANTYNE, Glen
Carron Place, GlasgowG75 0TS
Born August 1958
Director
14 Dec 2016
Resigned 13 Oct 2017
Resigned
BRESE, Allan Frederick
ResignedCarron Place, GlasgowG75 0TS
Born February 1953
Director
Appointed 13 Oct 2017
Resigned 09 Feb 2023
BRESE, Allan Frederick
Carron Place, GlasgowG75 0TS
Born February 1953
Director
13 Oct 2017
Resigned 09 Feb 2023
Resigned
DUFF, Gordon
ResignedCarron Place, GlasgowG75 0TS
Born April 1978
Director
Appointed 13 Oct 2017
Resigned 27 Feb 2025
DUFF, Gordon
Carron Place, GlasgowG75 0TS
Born April 1978
Director
13 Oct 2017
Resigned 27 Feb 2025
Resigned
ROONEY, William James
ResignedCarron Place, GlasgowG75 0TS
Born June 1973
Director
Appointed 09 Feb 2023
Resigned 27 Feb 2025
ROONEY, William James
Carron Place, GlasgowG75 0TS
Born June 1973
Director
09 Feb 2023
Resigned 27 Feb 2025
Resigned
ROSS, Graham
ResignedCarron Place, GlasgowG75 0TS
Born February 1970
Director
Appointed 13 Oct 2017
Resigned 09 Feb 2023
ROSS, Graham
Carron Place, GlasgowG75 0TS
Born February 1970
Director
13 Oct 2017
Resigned 09 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carron Place, East KilbrideG75 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2017
Centurion Signs (U.K.) Limited
Carron Place, East KilbrideG75 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2017
Active
Mr Glen Ballantyne
CeasedCarron Place, GlasgowG75 0TS
Born August 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2016
Ceased 07 Mar 2017
Mr Glen Ballantyne
Carron Place, GlasgowG75 0TS
Born August 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2016
Ceased 07 Mar 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
13 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2018
23 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2017
23 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2017
6 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2017