Pentland Press Limited

Company Name	Pentland Press Limited
Director	John Anthony Phillips
Company Status	Liquidation
Company Number	SC098431
Category	Private Limited Company
Incorporation Date	15 April 1986(38 years ago)

Business Activity

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

Directors

Director Name	John Anthony Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Publisher
Correspondence Address	Garthside 23 Brandon Village Durham County Durham DH7 8SU

Secretary Name	Judith Ann Wilson
Nationality	British
Status	Current
Appointed	29 June 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Manager
Correspondence Address	20 Abbey Springs Darlington County Durham DL3 9ST

Director Name	Douglas Burgh Law
Nationality	British
Status	Resigned
Appointed	12 May 1988(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1990)
Role	Publisher
Correspondence Address	Kippielaw Haddington East Lothian EH41 4PY Scotland

Director Name	Mrs Erica Rosemary Law
Nationality	British
Status	Resigned
Appointed	12 May 1988(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1990)
Role	Secretary
Correspondence Address	Kippielaw Haddington East Lothian EH41 4PY Scotland

Secretary Name	Mrs Erica Rosemary Law
Nationality	British
Status	Resigned
Appointed	12 May 1988(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1990)
Role	Company Director
Correspondence Address	Kippielaw Haddington East Lothian EH41 4PY Scotland

Director Name	Nicholas Simon Law
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 June 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	The Poplars 90 Aldreth Road Haddenham Ely Cambridgeshire CB6 3PN

Director Name	John Anthony Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 April 1998)
Role	Publisher
Correspondence Address	Garthside 23 Brandon Village Durham County Durham DH7 8SU

Secretary Name	Mr Clive Emmett
Nationality	British
Status	Resigned
Appointed	20 August 1990(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 June 2000)
Role	Publisher
Correspondence Address	Stepping Stone Cottage Robin House Lane Briercliffe Burnley Lancashire BB10 3RW

Director Name	Michael McInally
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 May 1998)
Role	Editor
Correspondence Address	7 Relly Close Broom Park Durham DH7 7NW

Location

Registered Address	1 Royal Terrace Edinburgh Midlothian EH7 5AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2000
Net Worth	-£81,973
Cash	£46,303
Current Liabilities	£537,025

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Next Accounts Due	31 May 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	12 December 2016 (overdue)

Filing History

6 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 2001	Secretary's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Secretary's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 28/11/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Return made up to 28/11/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
7 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
20 December 2000	Return made up to 28/11/00; full list of members (6 pages)
20 December 2000	Return made up to 28/11/00; full list of members (6 pages)
7 September 2000	Registered office changed on 07/09/00 from: redfriars preston road east linton EH40 3DS (1 page)
7 September 2000	Registered office changed on 07/09/00 from: redfriars preston road east linton EH40 3DS (1 page)
22 August 2000	Â£ ic 100/50 06/07/00 Â£ sr 50@1=50 (1 page)
22 August 2000	Â£ ic 100/50 06/07/00 Â£ sr 50@1=50 (1 page)
4 August 2000	Auditor's resignation (2 pages)
4 August 2000	Auditor's resignation (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
22 May 2000	Return made up to 28/11/99; full list of members; amend (6 pages)
22 May 2000	Return made up to 28/11/99; full list of members; amend (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 December 1999	Return made up to 28/11/99; full list of members (6 pages)
7 December 1999	Return made up to 28/11/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
11 December 1998	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 11/12/98 (6 pages)
11 December 1998	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 11/12/98 (6 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
5 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 November 1997	Return made up to 28/11/97; no change of members (4 pages)
28 November 1997	Return made up to 28/11/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
7 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
7 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 January 1996	Return made up to 28/11/95; full list of members (6 pages)
5 January 1996	Return made up to 28/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Pentland Press Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland