| Company Name | Sibyl Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC105388 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1987(36 years, 10 months ago) |
| Dissolution Date | 3 October 2023 (7 months, 1 week ago) |
| Previous Name | J. Paterson Technology Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr James Paterson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1989(2 years, 1 month after company formation) |
| Appointment Duration | 34 years, 1 month (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Yews Saltoun Hall Gardens Pencaitland Tranent East Lothian EH34 5DS Scotland |
| Secretary Name | Prof Johanna Marie Geyer-Kordesch |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 1997(10 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 03 October 2023) |
| Role | Company Director |
| Correspondence Address | Dundas Yews Saltoun Hall Gardens Pencaitland Tranent East Lothian EH34 5DS Scotland |
| Director Name | Mrs Christine Dewar Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1989(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 January 1991) |
| Role | Secretary |
| Correspondence Address | 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 9NJ Scotland |
| Secretary Name | Mrs Christine Dewar Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1989(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 January 1991) |
| Role | Company Director |
| Correspondence Address | 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 9NJ Scotland |
| Secretary Name | Judith Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 9NJ Scotland |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Paterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Johanna Marie Geyer-kordesch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £956 |
| Cash | £3,039 |
| Current Liabilities | £7,453 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 9 October 2020 | Director's details changed for Mr James Paterson on 11 May 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 8 October 2020 with updates (3 pages) |
| 19 May 2020 | Resolutions
|
| 17 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 29 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 13 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 1 November 2015 (1 page) |
| 17 November 2015 | Director's details changed for James Paterson on 1 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 1 November 2015 (1 page) |
| 17 November 2015 | Director's details changed for James Paterson on 1 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for James Paterson on 1 November 2015 (2 pages) |
| 17 November 2015 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 1 November 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 January 2014 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 22 November 2013 (1 page) |
| 16 January 2014 | Director's details changed for James Paterson on 22 November 2013 (2 pages) |
| 16 January 2014 | Director's details changed for James Paterson on 22 November 2013 (2 pages) |
| 16 January 2014 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 22 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for James Paterson on 15 July 2013 (2 pages) |
| 12 November 2013 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 15 July 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for James Paterson on 15 July 2013 (2 pages) |
| 12 November 2013 | Secretary's details changed for Professor Johanna Marie Geyer-Kordesch on 15 July 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 8 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 November 2004 | Return made up to 06/11/04; full list of members
|
| 22 November 2004 | Return made up to 06/11/04; full list of members
|
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 31 October 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 November 1999 | Return made up to 06/11/99; full list of members
|
| 18 November 1999 | Return made up to 06/11/99; full list of members
|
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 10 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 10 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 January 1997 | Return made up to 12/11/96; full list of members (6 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 January 1997 | Return made up to 12/11/96; full list of members (6 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 1 paradise road kemnay AB5 9NS (1 page) |
| 8 October 1996 | Return made up to 12/11/95; change of members (6 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 1 paradise road kemnay AB5 9NS (1 page) |
| 8 October 1996 | Return made up to 12/11/95; change of members (6 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 25 April 1995 | Return made up to 12/11/94; no change of members (4 pages) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Return made up to 12/11/94; no change of members (4 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |