Market Signals Limited LANARKSHIRE


Founded in 1989, Market Signals, classified under reg no. SC119502 is an active company. Currently registered at 7 Chapel Road ML10 6NA, Lanarkshire the company has been in the business for thirty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Alistair D., appointed on 24 June 2023. In addition, a secretary was appointed - Ian W., appointed on 15 August 1992. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith H. who worked with the the company until 15 August 1992.

Market Signals Limited Address / Contact

Office Address 7 Chapel Road
Office Address2 Strathaven
Town Lanarkshire
Post code ML10 6NA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC119502
Date of Incorporation Tue, 15th Aug 1989
Industry Advertising agencies
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Alistair D.

Position: Director

Appointed: 24 June 2023

Ian W.

Position: Secretary

Appointed: 15 August 1992

Dorothy D.

Position: Director

Resigned: 25 June 2023

Keith H.

Position: Director

Appointed: 15 August 1989

Resigned: 15 August 1992

Keith H.

Position: Secretary

Appointed: 15 August 1989

Resigned: 15 August 1992

Marjory J.

Position: Director

Appointed: 15 August 1989

Resigned: 15 August 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Alistair D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Mark D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Dorothy D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alistair D.

Notified on 24 June 2023
Nature of control: significiant influence or control

Mark D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Dorothy D.

Notified on 30 June 2016
Ceased on 25 June 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth61 35661 12060 798      
Balance Sheet
Current Assets12 09812 07912 04411 05010 45610 07410 0989 4069 001
Net Assets Liabilities  60 79860 46360 13559 80759 47459 09258 711
Cash Bank In Hand1235       
Debtors12 08612 044       
Net Assets Liabilities Including Pension Asset Liability61 35661 12060 798      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve61 35461 118       
Shareholder Funds61 35661 12060 798      
Other
Creditors  1 246587321267624314290
Fixed Assets50 00050 00050 00050 00050 00050 00050 00050 00050 000
Net Current Assets Liabilities11 35611 12010 79810 46310 1359 8079 4749 0928 711
Total Assets Less Current Liabilities61 35661 12060 79860 46360 13559 80759 47459 09258 711
Creditors Due Within One Year7429591 246      
Investments Fixed Assets50 00050 000       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2022
filed on: 28th, March 2023
Free Download (3 pages)

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