| Company Name | Hawthornden Press Limited |
|---|---|
| Director | Fiona Helen Gibb |
| Company Status | Active |
| Company Number | SC133613 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1991(32 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Fiona Helen Gibb |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(28 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2007(16 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Robin Mackay Stimpson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 30 April 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenbank Crescent Edinburgh Midlothian EH10 5TE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Strathern & Blair Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 August 1992) |
| Correspondence Address | 12 South Charlotte Street Edinburgh Midlothian EH2 4AY Scotland |
| Secretary Name | Anderson Strathern (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(1 year after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 26 November 2007) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andstrat Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 14 December 2023 | Director's details changed for Ms Fiona Helen Gibb on 11 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023 (1 page) |
| 14 December 2023 | Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page) |
| 31 August 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 April 2020 | Appointment of Ms Fiona Helen Gibb as a director on 30 April 2020 (2 pages) |
| 30 April 2020 | Termination of appointment of Robin Mackay Stimpson as a director on 30 April 2020 (1 page) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 5 September 2019 | Change of details for Mrs Drue M. Heinz as a person with significant control on 19 October 2018 (2 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 19 October 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 13 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 13 January 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 9 January 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 December 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 2 November 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 2 November 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 1 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 1 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 12 August 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 28 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 23 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 15 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 24 August 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 1 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 29 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 13 November 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 13 November 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 28 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 6 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 6 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |