Company NameJ.D.C. Publications Limited
DirectorRognvald I Mason
Company StatusActive
Company NumberSC057902
CategoryPrivate Limited Company
Incorporation Date9 June 1975(48 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Rognvald I Mason
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2011(35 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address36 West Portland Street
Troon
KA10 6AB
Scotland
Secretary NameMr Rognvald Inkster Mason
StatusCurrent
Appointed23 January 2011(35 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence Address36 West Portland Street
Troon
KA10 6AB
Scotland
Director NameJohn Muir Mason
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1988(12 years, 11 months after company formation)
Appointment Duration22 years, 8 months (resigned 21 January 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address27 Victoria Drive
Troon
Ayrshire
KA10 6JF
Scotland
Director NameJessica Hilary Miller Mason
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1988(12 years, 11 months after company formation)
Appointment Duration35 years, 5 months (resigned 25 October 2023)
RolePhysiotherapist
Country of ResidenceScotland
Correspondence Address27 Victoria Drive
Troon
Ayrshire
KA10 6JF
Scotland
Secretary NameJohn Muir Mason
NationalityBritish
StatusResigned
Appointed21 May 1988(12 years, 11 months after company formation)
Appointment Duration22 years, 8 months (resigned 21 January 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Victoria Drive
Troon
Ayrshire
KA10 6JF
Scotland

Location

Registered Address36 West Portland Street
Troon
KA10 6AB
Scotland
ConstituencyCentral Ayrshire
WardTroon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Rognvald Mason
100.00%
Ordinary

Financials

Year2014
Net Worth£215,800
Cash£148,773
Current Liabilities£3,031

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 August 2023 (8 months, 4 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

25 October 2023Termination of appointment of Jessica Hilary Miller Mason as a director on 25 October 2023 (1 page)
12 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
20 July 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
11 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
21 June 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
24 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
4 August 2020Confirmation statement made on 3 August 2020 with updates (5 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
6 August 2019Confirmation statement made on 3 August 2019 with updates (5 pages)
27 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
8 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 August 2011Termination of appointment of John Mason as a secretary (1 page)
16 August 2011Termination of appointment of John Mason as a secretary (1 page)
16 August 2011Termination of appointment of John Mason as a director (1 page)
16 August 2011Termination of appointment of John Mason as a director (1 page)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011Appointment of Mr Rognvald I Mason as a director (2 pages)
3 June 2011Appointment of Mr Rognvald I Mason as a director (2 pages)
1 April 2011Appointment of Mr Rognvald Inkster Mason as a secretary (1 page)
1 April 2011Appointment of Mr Rognvald Inkster Mason as a secretary (1 page)
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009Return made up to 03/08/09; full list of members (4 pages)
4 August 2009Return made up to 03/08/09; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008Return made up to 03/08/08; full list of members (4 pages)
11 August 2008Return made up to 03/08/08; full list of members (4 pages)
28 August 2007Return made up to 03/08/07; no change of members (7 pages)
28 August 2007Return made up to 03/08/07; no change of members (7 pages)
19 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006Return made up to 03/08/06; full list of members (7 pages)
14 August 2006Return made up to 03/08/06; full list of members (7 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005Return made up to 03/08/05; full list of members (7 pages)
30 August 2005Return made up to 03/08/05; full list of members (7 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004Return made up to 03/08/04; full list of members (7 pages)
19 August 2004Return made up to 03/08/04; full list of members (7 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 August 2003Return made up to 03/08/03; full list of members (7 pages)
20 August 2003Return made up to 03/08/03; full list of members (7 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 August 2002Return made up to 03/08/02; full list of members (7 pages)
14 August 2002Return made up to 03/08/02; full list of members (7 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001Return made up to 03/08/01; full list of members (6 pages)
7 August 2001Return made up to 03/08/01; full list of members (6 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
23 August 2000Return made up to 03/08/00; full list of members (6 pages)
23 August 2000Return made up to 03/08/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999Return made up to 03/08/99; full list of members (6 pages)
2 September 1999Return made up to 03/08/99; full list of members (6 pages)
17 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
17 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
14 August 1998Return made up to 03/08/98; no change of members (4 pages)
14 August 1998Return made up to 03/08/98; no change of members (4 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
18 August 1997Return made up to 03/08/97; no change of members (4 pages)
18 August 1997Return made up to 03/08/97; no change of members (4 pages)
22 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
25 July 1996Return made up to 03/08/96; full list of members (6 pages)
25 July 1996Return made up to 03/08/96; full list of members (6 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
22 September 1995Return made up to 03/08/95; no change of members (4 pages)
22 September 1995Return made up to 03/08/95; no change of members (4 pages)