Patersons Publications Limited

Company Name	Patersons Publications Limited
Company Status	Active
Company Number	SC013725
Category	Private Limited Company
Incorporation Date	25 June 1925(98 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(68 years after company formation)
Appointment Duration	30 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(82 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(82 years, 10 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(98 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	6 Queensferry Street Edinburgh EH3 8EH Scotland

Director Name	James Michael Diack
Nationality	British
Status	Resigned
Appointed	03 April 1989(63 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 1989)
Role	Music Publisher
Correspondence Address	1 Acol Road London NW6 3AA

Director Name	Peter William Makings
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(63 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 1989)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JW

Secretary Name	Peter William Makings
Nationality	British
Status	Resigned
Appointed	03 April 1989(63 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JW

Director Name	Cornelius Patrick Bohane
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(63 years, 11 months after company formation)
Appointment Duration	11 months (resigned 02 May 1990)
Role	Company Director
Correspondence Address	6 Yew Walk Harrow Middlesex HA1 3EJ

Director Name	Michael Rennie Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(63 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Secretary Name	Mr Spencer William Freeman
Nationality	British
Status	Resigned
Appointed	01 June 1989(63 years, 11 months after company formation)
Appointment Duration	11 months (resigned 02 May 1990)
Role	Company Director
Correspondence Address	70 Kings Avenue Eastbourne East Sussex BN21 2PD

Director Name	Alewyn Richard Henry Birch
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(65 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 December 1990)
Role	Co Director
Correspondence Address	28 Addison Way London NW11 6AP

Director Name	Mr Hugh Salisbury Mellor
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(65 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Blackland Farm Stewkley Leighton Buzzard Bedfordshire LU7 0EU

Director Name	Leslie Charles East
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(66 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Publisher
Correspondence Address	18 Browning Road Enfield Middlesex EN2 0EL

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	31 March 1993(67 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years after company formation)
Appointment Duration	12 years, 7 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Frank Henry Johnson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Links Close Bury St Edmunds Suffolk IP33 2TH

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(77 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(80 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(80 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(83 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	1 Watson Mews London W1H 4BS

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(86 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	02 May 1990(64 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1993)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	6 Queensferry Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

3 March 1983	Delivered on: 15 March 1983 Satisfied on: 20 December 2004 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 12,000 (4 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 12,000 (4 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 12,000 (4 pages)
20 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 12,000 (4 pages)
20 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 12,000 (4 pages)
20 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 12,000 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 12,000 (4 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 12,000 (4 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 12,000 (4 pages)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
15 September 2009	Return made up to 05/09/09; full list of members (4 pages)
15 September 2009	Return made up to 05/09/09; full list of members (4 pages)
27 January 2009	Return made up to 05/09/08; full list of members (4 pages)
27 January 2009	Return made up to 05/09/08; full list of members (4 pages)
7 November 2008	Appointment terminated secretary amy hughes (1 page)
7 November 2008	Secretary appointed ms elizabeth connell (1 page)
7 November 2008	Secretary appointed ms elizabeth connell (1 page)
7 November 2008	Appointment terminated secretary amy hughes (1 page)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
6 May 2008	Director appointed david barry rockberger (3 pages)
6 May 2008	Director appointed david barry rockberger (3 pages)
6 May 2008	Director appointed christopher mark butler (3 pages)
6 May 2008	Director appointed christopher mark butler (3 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
4 October 2007	Return made up to 05/09/07; full list of members (2 pages)
4 October 2007	Return made up to 05/09/07; full list of members (2 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 September 2006	Return made up to 05/09/06; full list of members (2 pages)
13 September 2006	Return made up to 05/09/06; full list of members (2 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 September 2005	Return made up to 05/09/05; full list of members (2 pages)
27 September 2005	Return made up to 05/09/05; full list of members (2 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
29 April 2005	Registered office changed on 29/04/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
20 December 2004	Dec mort/charge * (2 pages)
20 December 2004	Dec mort/charge * (2 pages)
29 September 2004	Return made up to 05/09/04; full list of members (7 pages)
29 September 2004	Return made up to 05/09/04; full list of members (7 pages)
12 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 September 2003	Return made up to 05/09/03; full list of members (7 pages)
14 September 2003	Return made up to 05/09/03; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
25 September 2002	Return made up to 05/09/02; full list of members (7 pages)
25 September 2002	Return made up to 05/09/02; full list of members (7 pages)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary's particulars changed (1 page)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
25 September 2001	Return made up to 05/09/01; full list of members (6 pages)
25 September 2001	Return made up to 05/09/01; full list of members (6 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 October 2000	Return made up to 05/09/00; full list of members (6 pages)
6 October 2000	Return made up to 05/09/00; full list of members (6 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 1999	Return made up to 05/09/99; full list of members (6 pages)
13 October 1999	Return made up to 05/09/99; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 October 1998	Return made up to 05/09/98; no change of members (6 pages)
6 October 1998	Return made up to 05/09/98; no change of members (6 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1997	Return made up to 05/09/97; no change of members (4 pages)
8 October 1997	Return made up to 05/09/97; no change of members (4 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 October 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 October 1995	Return made up to 05/09/95; no change of members (4 pages)
3 October 1995	Return made up to 05/09/95; no change of members (4 pages)
25 June 1925	Incorporation (19 pages)
25 June 1925	Incorporation (19 pages)

Patersons Publications Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland