Edinburgh House Publishing Limited

Company Name	Edinburgh House Publishing Limited
Company Status	Dissolved
Company Number	SC153564
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr David Currie Grahame
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 St. Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Mr Christopher John Stoddard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(6 days after company formation)
Appointment Duration	6 years (resigned 23 October 2000)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Creeds Cottage Walford Ross On Wye Herefordshire HR9 5QU Wales

Director Name	Mr Jonathan Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(6 days after company formation)
Appointment Duration	27 years, 5 months (resigned 31 March 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Oxford Terrace Edinburgh EH4 1PX Scotland

Secretary Name	Jonathan Harris
Nationality	British
Status	Resigned
Appointed	18 October 1994(6 days after company formation)
Appointment Duration	6 years (resigned 26 October 2000)
Role	Manager
Correspondence Address	10 Learmonth Place Edinburgh Midlothian EH4 1AU Scotland

Secretary Name	Carol Diana Harris
Nationality	British
Status	Resigned
Appointed	26 October 2000(6 years after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	8 Oxford Terrace Edinburgh EH4 1PX Scotland

Secretary Name	Murray Beith & Murray Ws (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3DN Scotland

Contact

Website	ycf.co.uk
Email address	[email protected]

Location

Registered Address	19 St. Vincent Place Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Jonathan Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,034
Current Liabilities	£7,449

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

23 July 1995	Delivered on: 3 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 August 2023	First Gazette notice for voluntary strike-off (1 page)
23 August 2023	Application to strike the company off the register (1 page)
17 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
31 March 2022	Appointment of Mr David Currie Grahame as a director on 31 March 2022 (2 pages)
31 March 2022	Notification of Linc Scotland Ventures Limited as a person with significant control on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Carol Diana Harris as a secretary on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Jonathan Harris as a director on 31 March 2022 (1 page)
31 March 2022	Cessation of Jonathan Harris as a person with significant control on 31 March 2022 (1 page)
31 March 2022	Registered office address changed from 8 Oxford Terrace Edinburgh EH4 1PX to 19 st. Vincent Place Glasgow G1 2DT on 31 March 2022 (1 page)
29 March 2022	Satisfaction of charge 1 in full (1 page)
4 February 2022	Micro company accounts made up to 31 December 2021 (5 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
20 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 December 2018	Change of share class name or designation (2 pages)
19 December 2018	Resolutions RES13 ‐ The company minimum number of directors shall be one/members approve article 18 and 28 12/09/2018 (2 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
16 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2008	Return made up to 15/10/08; full list of members (3 pages)
21 October 2008	Return made up to 15/10/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 15/10/07; full list of members (2 pages)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Return made up to 15/10/07; full list of members (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 8 oxford terrace edinburgh midlothian EH4 1PX (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 8 oxford terrace edinburgh midlothian EH4 1PX (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 September 2007	Registered office changed on 10/09/07 from: 10 learmonth place edinburgh EH4 1AU (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 10 learmonth place edinburgh EH4 1AU (1 page)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2005	Return made up to 15/10/05; full list of members (2 pages)
18 October 2005	Return made up to 15/10/05; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2004	Return made up to 15/10/04; full list of members (6 pages)
20 October 2004	Return made up to 15/10/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2003	Return made up to 15/10/03; full list of members (6 pages)
21 October 2003	Return made up to 15/10/03; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2002	Return made up to 15/10/02; full list of members (6 pages)
28 October 2002	Return made up to 15/10/02; full list of members (6 pages)
26 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2001	Return made up to 15/10/01; full list of members (6 pages)
1 November 2001	Return made up to 15/10/01; full list of members (6 pages)
17 May 2001	Accounts made up to 31 December 2000 (11 pages)
17 May 2001	Accounts made up to 31 December 2000 (11 pages)
2 November 2000	Return made up to 15/10/00; full list of members (6 pages)
2 November 2000	Return made up to 15/10/00; full list of members (6 pages)
27 October 2000	Director resigned (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (2 pages)
27 October 2000	Director resigned (2 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999	Return made up to 15/10/99; full list of members (6 pages)
19 October 1999	Return made up to 15/10/99; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1998	Return made up to 15/10/98; no change of members (4 pages)
21 December 1998	Return made up to 15/10/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 November 1997	Registered office changed on 07/11/97 from: 39 castle street edinburgh EH2 3BH (1 page)
7 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: 39 castle street edinburgh EH2 3BH (1 page)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1995	Return made up to 10/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
18 October 1995	Return made up to 10/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
3 August 1995	Partic of mort/charge * (10 pages)
3 August 1995	Partic of mort/charge * (10 pages)
12 October 1994	Incorporation (26 pages)

Edinburgh House Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland