Pollokshields Printing Services, Limited

Company Name	Pollokshields Printing Services, Limited
Company Status	Dissolved
Company Number	SC028281
Category	Private Limited Company
Incorporation Date	13 April 1951(72 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(62 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 September 2021)
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(63 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 September 2021)
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Dowson-Collins
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(63 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 September 2021)
Role	General Counsel Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(65 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Closed
Appointed	01 December 2016(65 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Andrew Towart Craig Fyfe
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(38 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 1993)
Role	Chartered Accountant
Correspondence Address	19 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Director Name	Ms Sonia Land
Date of Birth	January 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 June 1989(38 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Secretary Name	Andrew Towart Craig Fyfe
Nationality	British
Status	Resigned
Appointed	02 June 1989(38 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1990)
Role	Company Director
Correspondence Address	19 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Director Name	Douglas Ernest Slowman
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 December 1991)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(39 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	10 December 1990(39 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	David Houston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(40 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	7 Chanctonbury Drive Sunningdale Berkshire SL5 9PJ

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(42 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairman Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(48 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(48 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(48 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(49 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(50 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	Glenn D'Agnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2003(52 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 August 2008)
Role	Exec Vice President
Correspondence Address	23 Long Ridge Road Manhasset Nassau New York Ny11030 United States

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(58 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Telephone	0141 7723200
Telephone region	Glasgow

Location

Registered Address	103 Westerhill Road Bishopbriggs Glasgow Lanarkshire G64 2QT Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,000 (6 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,000 (6 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,000 (6 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,000 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,000 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,000 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,000 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,000 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,000 (5 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 October 2008	Resolutions RES13 ‐ Potential conflict situation 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Potential conflict situation 30/09/2008 (2 pages)
5 September 2008	Appointment terminated director glenn d'agnes (1 page)
5 September 2008	Appointment terminated director glenn d'agnes (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 March 2007	Full accounts made up to 30 June 2006 (13 pages)
29 March 2007	Full accounts made up to 30 June 2006 (13 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 June 2005 (14 pages)
10 January 2006	Full accounts made up to 30 June 2005 (14 pages)
22 August 2005	Return made up to 09/08/05; full list of members (2 pages)
22 August 2005	Return made up to 09/08/05; full list of members (2 pages)
18 April 2005	Full accounts made up to 30 June 2004 (14 pages)
18 April 2005	Full accounts made up to 30 June 2004 (14 pages)
11 August 2004	Return made up to 09/08/04; full list of members (7 pages)
11 August 2004	Return made up to 09/08/04; full list of members (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 30 June 2003 (15 pages)
13 April 2004	Full accounts made up to 30 June 2003 (15 pages)
15 August 2003	Return made up to 09/08/03; full list of members (7 pages)
15 August 2003	Return made up to 09/08/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 June 2002 (16 pages)
17 February 2003	Full accounts made up to 30 June 2002 (16 pages)
14 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
9 April 2002	Full accounts made up to 30 June 2001 (13 pages)
9 April 2002	Full accounts made up to 30 June 2001 (13 pages)
21 August 2001	Return made up to 09/08/01; full list of members (6 pages)
21 August 2001	Return made up to 09/08/01; full list of members (6 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 30 June 2000 (11 pages)
5 February 2001	Full accounts made up to 30 June 2000 (11 pages)
2 September 2000	New director appointed (2 pages)
2 September 2000	New director appointed (2 pages)
2 September 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 02/09/00 (6 pages)
2 September 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 02/09/00 (6 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
12 August 1999	Return made up to 09/08/99; full list of members (5 pages)
12 August 1999	Return made up to 09/08/99; full list of members (5 pages)
11 February 1999	Full accounts made up to 30 June 1998 (12 pages)
11 February 1999	Full accounts made up to 30 June 1998 (12 pages)
11 August 1998	Return made up to 09/08/98; full list of members (5 pages)
11 August 1998	Return made up to 09/08/98; full list of members (5 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 June 1997 (10 pages)
27 January 1998	Full accounts made up to 30 June 1997 (10 pages)
12 August 1997	Return made up to 09/08/97; full list of members (5 pages)
12 August 1997	Return made up to 09/08/97; full list of members (5 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
19 August 1996	Return made up to 09/08/96; full list of members (5 pages)
19 August 1996	Return made up to 09/08/96; full list of members (5 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (10 pages)
29 April 1996	Full accounts made up to 30 June 1995 (10 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
14 August 1995	Return made up to 09/08/95; full list of members (10 pages)
14 August 1995	Return made up to 09/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
23 December 1980	Memorandum and Articles of Association (19 pages)
23 December 1980	Memorandum and Articles of Association (19 pages)

Pollokshields Printing Services, Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland