| Company Name | Word Promotions Limited |
|---|---|
| Directors | Christopher Geer and Catherine Elizabeth Capewell |
| Company Status | Active |
| Company Number | SC140876 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1992(31 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Christopher Geer |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | French,American |
| Status | Current |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | PO Box 116 South Casco Me 04077 United States |
| Director Name | Catherine Elizabeth Capewell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent St Glasgow G2 5SG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Mowat Hall Dick (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | 45 Queen Charlotte Street Edinburgh Midlothian EH6 7HT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.wordpromotions.com |
|---|
Location
| Registered Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Barbara Geer 9.52% Ordinary Non Voting |
|---|---|
| 6k at £1 | Christopher C. Geer 57.14% Ordinary |
| 2k at £1 | Catherine Elizabeth Capewell 19.05% Ordinary |
| 1.5k at £1 | Renate Kunzendorf 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £973,257 |
| Cash | £479,036 |
| Current Liabilities | £15,334 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 26 February 2018 | Registered office address changed from C/O Alexander Sloan, Chartered Accountants 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page) |
| 29 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Purchase of own shares. (3 pages) |
| 24 May 2011 | Purchase of own shares. (3 pages) |
| 25 March 2011 | Purchase of own shares. (3 pages) |
| 25 March 2011 | Purchase of own shares. (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 November 2009 | Director's details changed for Christopher Geer on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Catherine Elizabeth Capewell on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Catherine Elizabeth Capewell on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Christopher Geer on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 6 March 2009 | Appointment terminated secretary mowat hall dick (1 page) |
| 6 March 2009 | Appointment terminated secretary mowat hall dick (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 45 queen charlotte street leith edinburgh EH6 7HT (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 45 queen charlotte street leith edinburgh EH6 7HT (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 November 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 2 November 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members
|
| 25 October 2004 | Return made up to 22/10/04; full list of members
|
| 1 June 2004 | Secretary's particulars changed (1 page) |
| 1 June 2004 | Secretary's particulars changed (1 page) |
| 6 May 2004 | Director's particulars changed (1 page) |
| 6 May 2004 | Director's particulars changed (1 page) |
| 9 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 October 2003 | Return made up to 22/10/03; full list of members
|
| 25 October 2003 | Return made up to 22/10/03; full list of members
|
| 9 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 October 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 15 December 2000 | Ad 18/11/99--------- £ si 2500@1=2500 £ ic 9000/11500 (2 pages) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Nc inc already adjusted 29/03/94 (1 page) |
| 15 December 2000 | Ad 09/11/92--------- £ si 4998@1 (2 pages) |
| 15 December 2000 | Ad 09/11/92--------- £ si 4998@1 (2 pages) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Return made up to 22/10/00; full list of members
|
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Return made up to 22/10/00; full list of members
|
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Nc inc already adjusted 29/03/94 (1 page) |
| 15 December 2000 | Nc inc already adjusted 09/11/00 (1 page) |
| 15 December 2000 | Ad 18/11/99--------- £ si 2500@1=2500 £ ic 9000/11500 (2 pages) |
| 15 December 2000 | Nc inc already adjusted 09/11/00 (1 page) |
| 8 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 2 November 1999 | Return made up to 22/10/99; full list of members
|
| 2 November 1999 | Return made up to 22/10/99; full list of members
|
| 22 April 1999 | Resolutions
|
| 22 April 1999 | Resolutions
|
| 24 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 7 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 21 October 1996 | Return made up to 22/10/96; full list of members
|
| 21 October 1996 | Return made up to 22/10/96; full list of members
|
| 5 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 30 October 1995 | Return made up to 22/10/95; no change of members
|
| 30 October 1995 | Return made up to 22/10/95; no change of members
|
| 22 October 1992 | Incorporation (16 pages) |
| 22 October 1992 | Incorporation (16 pages) |