| Company Name | NEIL Wilson Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC138139 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1992(31 years, 12 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
| Previous Name | Depthstyle Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Neil Hume Wilson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months (closed 09 January 2024) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | The Meadows Old Edinburgh Road Beechgrove Moffat Dumfriesshire DG10 9RS Scotland |
| Secretary Name | Mr Eric George Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(10 years after company formation) |
| Appointment Duration | 21 years, 7 months (closed 09 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomhill Bridge Of Dee Castle Douglas DG7 1TT Scotland |
| Director Name | Gordon Alexander Campbell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 21 May 2002) |
| Role | Sales Manager |
| Correspondence Address | 27 Cargil Terrace Edinburgh Midlothian EH5 3NF Scotland |
| Secretary Name | Gordon Alexander Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 27 Cargil Terrace Edinburgh Midlothian EH5 3NF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1992(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 | 04 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | thomasccadams.co.uk |
|---|
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Neil Hume Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,427 |
| Cash | £324 |
| Current Liabilities | £49,615 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 6 November 1992 | Delivered on: 23 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2023 | Application to strike the company off the register (1 page) |
| 14 August 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
| 15 May 2023 | Confirmation statement made on 4 May 2023 with updates (5 pages) |
| 10 May 2023 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 2 September 2022 | Satisfaction of charge 1 in full (1 page) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 20 October 2020 | Change of details for Mr Neil Hume Wilson as a person with significant control on 1 October 2018 (2 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 16 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 23 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Director's details changed for Mr Neil Hume Wilson on 28 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Neil Hume Wilson on 28 July 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 May 2012 | Director's details changed for Mr Neil Hume Wilson on 30 November 2011 (2 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Director's details changed for Mr Neil Hume Wilson on 30 November 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 15 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 15 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 May 2007 | Return made up to 04/05/07; no change of members (6 pages) |
| 11 May 2007 | Return made up to 04/05/07; no change of members (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 April 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 May 2004 | Director resigned (1 page) |
| 23 May 2004 | Director resigned (1 page) |
| 23 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 23 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 June 2002 | New secretary appointed (1 page) |
| 18 June 2002 | New secretary appointed (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 10 May 2001 | Return made up to 04/05/01; full list of members
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| 10 May 2001 | Return made up to 04/05/01; full list of members
|
| 26 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 26 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 3 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |