K A V Publicity (Glasgow) Limited

Company Name	K A V Publicity (Glasgow) Limited
Company Status	Dissolved
Company Number	SC062789
Category	Private Limited Company
Incorporation Date	26 July 1977(46 years, 9 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Suzanne Harvey Vallance
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1988(11 years, 3 months after company formation)
Appointment Duration	33 years (closed 23 November 2021)
Role	Administrative Director
Country of Residence	Scotland
Correspondence Address	18 Dunlin East Kilbride Glasgow Lanarkshire G74 4RU Scotland

Secretary Name	Mary Stirrat Connelly
Nationality	British
Status	Closed
Appointed	12 March 2004(26 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 23 November 2021)
Role	Company Director
Correspondence Address	20 Arnprior Quadrant Castlemilk Glasgow Strathclyde G45 9EY Scotland

Director Name	Alistair Maxwell Vallance
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(11 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 March 2004)
Role	Publisher
Correspondence Address	18 Dunlin East Kilbride Glasgow Lanarkshire G74 4RU Scotland

Secretary Name	Mrs Suzanne Harvey Vallance
Nationality	British
Status	Resigned
Appointed	18 November 1988(11 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dunlin East Kilbride Glasgow Lanarkshire G74 4RU Scotland

Contact

Website	transportnews.co.uk

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at £1	Suzanne H. Vallance 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,002
Cash	£148,208
Current Liabilities	£45,603

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

23 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (5 pages)
6 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 (5 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,000 (5 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,000 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 November 2009	Director's details changed for Suzanne Harvey Vallance on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Suzanne Harvey Vallance on 3 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 November 2008	Return made up to 03/11/08; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 November 2006	Return made up to 03/11/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 November 2005	Return made up to 03/11/05; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 November 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
11 November 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
25 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 November 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
16 January 2001	Full accounts made up to 31 August 2000 (11 pages)
16 November 2000	Return made up to 22/11/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 November 1999	Return made up to 22/11/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1998	Return made up to 22/11/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 August 1998 (13 pages)
10 March 1998	Return made up to 22/11/97; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 August 1997 (13 pages)
20 February 1997	Full accounts made up to 31 August 1996 (14 pages)
26 November 1996	Return made up to 22/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 November 1995	Return made up to 30/11/95; full list of members (6 pages)
30 November 1995	Full accounts made up to 31 August 1995 (13 pages)

K A V Publicity (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland