Company NamePatersons Publications Limited
Company StatusActive
Company NumberSC013725
CategoryPrivate Limited Company
Incorporation Date25 June 1925(95 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 1993(68 years after company formation)
Appointment Duration27 years, 2 months
RolePublisher
Country of ResidenceEngland
Correspondence Address35 Egerton Terrace
London
SW3 2BU
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2008(82 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Cyprus Avenue
Finchley
London
N3 1ST
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2008(82 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrunswick Farm
Framlingham
Woodbridge
Suffolk
IP13 9RU
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(86 years, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameJames Michael Diack
NationalityBritish
StatusResigned
Appointed03 April 1989(63 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 June 1989)
RoleMusic Publisher
Correspondence Address1 Acol Road
London
NW6 3AA
Director NamePeter William Makings
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1989(63 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 June 1989)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Beech Hill
Hadley Wood
Barnet
Hertfordshire
EN4 0JW
Secretary NamePeter William Makings
NationalityBritish
StatusResigned
Appointed03 April 1989(63 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 June 1989)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Beech Hill
Hadley Wood
Barnet
Hertfordshire
EN4 0JW
Director NameCornelius Patrick Bohane
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1989(63 years, 11 months after company formation)
Appointment Duration11 months (resigned 02 May 1990)
RoleCompany Director
Correspondence Address6 Yew Walk
Harrow
Middlesex
HA1 3EJ
Director NameMichael Rennie Smith
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1989(63 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address4 Montpelier Road
Purley
Surrey
CR8 2QA
Secretary NameMr Spencer William Freeman
NationalityBritish
StatusResigned
Appointed01 June 1989(63 years, 11 months after company formation)
Appointment Duration11 months (resigned 02 May 1990)
RoleCompany Director
Correspondence Address70 Kings Avenue
Eastbourne
East Sussex
BN21 2PD
Director NameAlewyn Richard Henry Birch
Date of BirthApril 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1990(65 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 December 1990)
RoleCo Director
Correspondence Address28 Addison Way
London
NW11 6AP
Director NameMr Hugh Salisbury Mellor
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1990(65 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 June 1992)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackland Farm
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0EU
Director NameLeslie Charles East
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(66 years, 12 months after company formation)
Appointment Duration1 year (resigned 01 July 1993)
RolePublisher
Correspondence Address18 Browning Road
Enfield
Middlesex
EN2 0EL
Secretary NameNeville Owen Wignall
NationalityBritish
StatusResigned
Appointed31 March 1993(67 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressSt Cleres
Hubbards Lane Hessett
Bury St Edmunds
Suffolk
IP30 9BG
Director NameMalcolm Paul Grabham
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(68 years after company formation)
Appointment Duration12 years, 7 months (resigned 04 February 2006)
RoleAccountant
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameFrank Henry Johnson
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(68 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address4 Links Close
Bury St Edmunds
Suffolk
IP33 2TH
Secretary NameGeorge Christopher Goble
NationalityBritish
StatusResigned
Appointed28 June 2002(77 years after company formation)
Appointment Duration3 years, 10 months (resigned 19 May 2006)
RoleSolicitor
Correspondence Address74 Humber Road
Blackheath
London
SE3 7LU
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(80 years after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed19 May 2006(80 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2008)
RoleBusiness Affairs Executive
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(83 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address1 Watson Mews
London
W1H 4BS
Secretary NameSecretar Securities Limited (Corporation)
StatusResigned
Appointed02 May 1990(64 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1993)
Correspondence Address249 West George Street
Glasgow
G2 4RB
Scotland

Location

Registered Address6 Queensferry Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 September 2019 (12 months ago)
Next Return Due7 November 2020 (1 month, 2 weeks from now)

Charges

3 March 1983Delivered 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

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