| Company Name | John Bartholomew & Son Limited |
|---|---|
| Directors | Timothy William Rideout and Mark Peter Fairbairn |
| Company Status | Active |
| Company Number | SC194433 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Dr Timothy William Rideout |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(4 years after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Geographer |
| Country of Residence | Scotland |
| Correspondence Address | 61 Eskbank Road Dalkeith Midlothian EH22 3BU Scotland |
| Director Name | Mr Mark Peter Fairbairn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 May 2003(4 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Cartographer |
| Country of Residence | Scotland |
| Correspondence Address | 26/4 Main Street Ratho Newbridge Midlothian EH28 8RB Scotland |
| Secretary Name | Dr Timothy William Rideout |
|---|---|
| Nationality | Manx |
| Status | Current |
| Appointed | 31 March 2007(8 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Geographer |
| Country of Residence | Scotland |
| Correspondence Address | 61 Eskbank Road Dalkeith Midlothian EH22 3BU Scotland |
| Director Name | Craig Begg Flemming |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 34 Keppel Road North Berwick EH39 4QG Scotland |
| Secretary Name | Murray Steven Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97a Drum Street Edinburgh EH17 8RH Scotland |
Location
| Registered Address | 32/9 Hardengreen Industrial Estate Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Timothy William Rideout 50.00% Ordinary |
|---|---|
| 49 at £1 | Mark Peter Fairbairn 49.00% Ordinary |
| 1 at £1 | Craig Begg Fleming 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 14 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 May 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 22 January 2019 | Change of details for Dr Timothy William Rideout as a person with significant control on 21 January 2019 (2 pages) |
| 22 January 2019 | Registered office address changed from C/O Xyz Maps Ltd 32/10 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX to 32/9 Hardengreen Industrial Estate Hardengreen Industrial Estate Dalkeith EH22 3NX on 22 January 2019 (1 page) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Mr Mark Peter Fairbairn on 1 September 2015 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Mark Peter Fairbairn on 1 September 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Registered office address changed from C/O the Xyz Digital Map Company 32/10 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NX on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from C/O Xyz Maps Ltd 32/10 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Registered office address changed from C/O Xyz Maps Ltd 32/10 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from C/O the Xyz Digital Map Company 32/10 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NX on 29 May 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Director's details changed for Dr Timothy William Rideout on 27 January 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Secretary's details changed for Dr Timothy William Rideout on 27 January 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Director's details changed for Dr Timothy William Rideout on 27 January 2012 (2 pages) |
| 4 May 2012 | Secretary's details changed for Dr Timothy William Rideout on 27 January 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Mr Mark Peter Fairbairn on 18 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mr Mark Peter Fairbairn on 18 March 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 15 April 2008 | Appointment terminated director craig flemming (1 page) |
| 15 April 2008 | Director's change of particulars / mark fairbairn / 01/03/2008 (1 page) |
| 15 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 15 April 2008 | Appointment terminated director craig flemming (1 page) |
| 15 April 2008 | Director's change of particulars / mark fairbairn / 01/03/2008 (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: unit 10 phase 2 hardengreen business park dalhousie road, dalkeith midlothian EH22 3NX (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: unit 10 phase 2 hardengreen business park dalhousie road, dalkeith midlothian EH22 3NX (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 17 April 2007 | Location of register of members (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Location of debenture register (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: unit 10 phase 2 hardengreen bus park dalhousie road, dalkeith midlothian EH22 3NX (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: unit 10 phase 2 hardengreen bus park dalhousie road, dalkeith midlothian EH22 3NX (1 page) |
| 17 April 2007 | Location of debenture register (1 page) |
| 17 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 17 April 2006 | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 17 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 17 April 2006 | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 32/9 phase 2 hardengreen business park dalhousie road, dalkeith midlothian EH22 3NX (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 32/9 phase 2 hardengreen business park dalhousie road, dalkeith midlothian EH22 3NX (1 page) |
| 5 May 2005 | Return made up to 18/03/05; full list of members
|
| 5 May 2005 | Return made up to 18/03/05; full list of members
|
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 April 2004 | Return made up to 18/03/04; full list of members
|
| 15 April 2004 | Return made up to 18/03/04; full list of members
|
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 June 2003 | New director appointed (2 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 16 April 2003 | Return made up to 18/03/03; full list of members
|
| 16 April 2003 | Return made up to 18/03/03; full list of members
|
| 21 August 2002 | Registered office changed on 21/08/02 from: 54 delta road musselburgh midlothian EH21 8HA (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 54 delta road musselburgh midlothian EH21 8HA (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 April 2002 | Return made up to 18/03/02; full list of members
|
| 3 April 2002 | Return made up to 18/03/02; full list of members
|
| 12 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 18 March 1999 | Incorporation (30 pages) |
| 18 March 1999 | Incorporation (30 pages) |