Famedram Publishers Limited

Company Name	Famedram Publishers Limited
Director	James Frank Williams
Company Status	Active
Company Number	SC040604
Category	Private Limited Company
Incorporation Date	23 June 1964(58 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr James Frank Williams
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 October 1989(25 years, 4 months after company formation)
Appointment Duration	33 years, 5 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Mill Business Centre Udny Ellon AB41 7RQ Scotland

Secretary Name	Mrs Margaret De Hautville Williams
Nationality	British
Status	Current
Appointed	10 December 1993(29 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill Business Centre Udny Ellon AB41 7RQ Scotland

Secretary Name	Elizabeth J Williams
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 1993)
Role	Company Director
Correspondence Address	42 Dublin Street Edinburgh EH3 6NN Scotland

Contact

Website	artwork.co.uk
Telephone	01651 842429
Telephone region	Oldmeldrum

Location

Registered Address	Mill Business Centre Udny Ellon AB41 7RQ Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

45k at £1	J.f. Williams 99.98% Ordinary
5 at £1	Larissa Opanuga 0.01% Ordinary
5 at £1	Tessa Williams 0.01% Ordinary

Financials

Year	2014
Net Worth	£84,885
Cash	£1,701
Current Liabilities	£15,470

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 April 2022 (11 months, 3 weeks ago)
Next Return Due	23 April 2023 (3 weeks, 3 days from now)

Filing History

30 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
17 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
29 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
1 November 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 September 2018	Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,010 (3 pages)
2 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,010 (3 pages)
2 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,010 (3 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 45,010 (3 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 45,010 (3 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 45,010 (3 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 45,010 (3 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 45,010 (3 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 45,010 (3 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 November 2012	Annual return made up to 3 October 2012 (14 pages)
1 November 2012	Annual return made up to 3 October 2012 (14 pages)
1 November 2012	Annual return made up to 3 October 2012 (14 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011	Annual return made up to 3 October 2011 (14 pages)
21 November 2011	Annual return made up to 3 October 2011 (14 pages)
21 November 2011	Annual return made up to 3 October 2011 (14 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 April 2011	Annual return made up to 3 October 2010 with a full list of shareholders (23 pages)
8 April 2011	Secretary's details changed for Margaret Williams on 3 October 2010 (3 pages)
8 April 2011	Director's details changed for James Frank Williams on 3 October 2010 (3 pages)
8 April 2011	Annual return made up to 3 October 2010 with a full list of shareholders (23 pages)
8 April 2011	Secretary's details changed for Margaret Williams on 3 October 2010 (3 pages)
8 April 2011	Director's details changed for James Frank Williams on 3 October 2010 (3 pages)
8 April 2011	Annual return made up to 3 October 2010 with a full list of shareholders (23 pages)
8 April 2011	Secretary's details changed for Margaret Williams on 3 October 2010 (3 pages)
8 April 2011	Director's details changed for James Frank Williams on 3 October 2010 (3 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
4 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 January 2009	Return made up to 03/10/08; no change of members (8 pages)
29 January 2009	Return made up to 03/10/08; no change of members (8 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 October 2007	Return made up to 03/10/07; no change of members (6 pages)
16 October 2007	Return made up to 03/10/07; no change of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 October 2006	Return made up to 03/10/06; full list of members (6 pages)
13 October 2006	Return made up to 03/10/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
15 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 September 2005	Return made up to 03/10/05; full list of members (6 pages)
26 September 2005	Return made up to 03/10/05; full list of members (6 pages)
12 October 2004	Return made up to 03/10/04; full list of members (6 pages)
12 October 2004	Return made up to 03/10/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 September 2003	Return made up to 03/10/03; full list of members (6 pages)
26 September 2003	Return made up to 03/10/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 October 2002	Return made up to 03/10/02; full list of members (6 pages)
8 October 2002	Return made up to 03/10/02; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 November 2001	Return made up to 19/10/01; full list of members (6 pages)
13 November 2001	Return made up to 19/10/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
13 November 2000	Return made up to 19/10/00; full list of members (6 pages)
13 November 2000	Return made up to 19/10/00; full list of members (6 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
16 November 1999	Return made up to 19/10/99; full list of members (6 pages)
16 November 1999	Return made up to 19/10/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
1 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
22 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 October 1998	Return made up to 19/10/98; full list of members (6 pages)
21 October 1998	Return made up to 19/10/98; full list of members (6 pages)
23 March 1998	Ad 16/03/98--------- £ si [email protected]=45000 £ ic 100/45100 (2 pages)
23 March 1998	Nc inc already adjusted 16/03/98 (1 page)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 March 1998	Ad 16/03/98--------- £ si [email protected]=45000 £ ic 100/45100 (2 pages)
23 March 1998	Nc inc already adjusted 16/03/98 (1 page)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 November 1997	Return made up to 19/10/97; no change of members (4 pages)
27 November 1997	Return made up to 19/10/97; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
8 August 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
16 December 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
22 August 1996	Accounts for a small company made up to 30 November 1995 (4 pages)

Famedram Publishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland