Company NameFamedram Publishers Limited
DirectorJames Frank Williams
Company StatusActive
Company NumberSC040604
CategoryPrivate Limited Company
Incorporation Date23 June 1964(59 years, 8 months ago)

Business Activity

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

Directors

Director NameMr James Frank Williams
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1989(25 years, 4 months after company formation)
Appointment Duration34 years, 4 months
RolePublisher
Country of ResidenceScotland
Correspondence AddressMill Business Centre
Udny
Ellon
AB41 7RQ
Scotland
Secretary NameMrs Margaret De Hautville Williams
NationalityBritish
StatusCurrent
Appointed10 December 1993(29 years, 5 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMill Business Centre
Udny
Ellon
AB41 7RQ
Scotland
Secretary NameElizabeth J Williams
NationalityBritish
StatusResigned
Appointed15 October 1989(25 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 December 1993)
RoleCompany Director
Correspondence Address42 Dublin Street
Edinburgh
EH3 6NN
Scotland

Contact

Websiteartwork.co.uk
Telephone01651 842429
Telephone regionOldmeldrum

Location

Registered AddressMill Business Centre
Udny
Ellon
AB41 7RQ
Scotland
ConstituencyGordon
WardMid Formartine

Shareholders

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

Financials

Year2014
Net Worth£84,885
Cash£1,701
Current Liabilities£15,470

Accounts

Latest Accounts30 November 2022 (1 year, 2 months ago)
Next Accounts Due31 August 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 April 2023 (10 months, 2 weeks ago)
Next Return Due23 April 2024 (1 month, 4 weeks from now)

Filing History

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