Masonic Publishing Company

Company Name	Masonic Publishing Company
Company Status	Active - Proposal to Strike off
Company Number	SC227620
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Andrew Mushet
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13a Boclair Road Bearsden Glasgow Strathclyde G61 2AD Scotland

Director Name	Mr John Francis Herrick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(same day as company formation)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	87 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Mr Angus Neil Macinnes
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Upper Glenfinlas Street Helensburgh Dunbartonshire G84 7HE Scotland

Secretary Name	Mr John Francis Herrick
Status	Current
Appointed	23 March 2012(10 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	30 Loanbank Quadrant Glasgow G51 3HZ Scotland

Secretary Name	Mrs Mary Macinnes
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Upper Glenfinlas Street Helensburgh Dunbartonshire G84 7HE Scotland

Director Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	circlepublications.com
Telephone	0141 4454562
Telephone region	Glasgow

Location

Registered Address	34 Loanbank Quadrant Glasgow G51 3HZ Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2014
Net Worth	-£152
Cash	£1,666
Current Liabilities	£1,818

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

8 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (5 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 no member list (5 pages)
21 March 2014	Annual return made up to 1 February 2014 no member list (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
26 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
24 March 2012	Appointment of Mr John Francis Herrick as a secretary (2 pages)
24 March 2012	Termination of appointment of Mary Macinnes as a secretary (1 page)
2 March 2012	Annual return made up to 1 February 2012 no member list (5 pages)
2 March 2012	Annual return made up to 1 February 2012 no member list (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 February 2011	Annual return made up to 1 February 2011 no member list (5 pages)
17 February 2011	Annual return made up to 1 February 2011 no member list (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 March 2010	Director's details changed for Andrew Mushet on 1 February 2010 (2 pages)
12 March 2010	Annual return made up to 1 February 2010 no member list (4 pages)
12 March 2010	Director's details changed for John Francis Herrick on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for John Francis Herrick on 1 February 2010 (2 pages)
12 March 2010	Annual return made up to 1 February 2010 no member list (4 pages)
12 March 2010	Director's details changed for Andrew Mushet on 1 February 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 February 2009	Annual return made up to 01/02/09 (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 April 2008	Annual return made up to 01/02/08 (3 pages)
16 April 2008	Location of register of members (1 page)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 March 2007	Annual return made up to 01/02/07 (4 pages)
18 December 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
20 February 2006	Annual return made up to 01/02/06 (4 pages)
28 November 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
16 February 2005	Annual return made up to 01/02/05 (4 pages)
11 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
2 February 2004	Annual return made up to 01/02/04 363(353) ‐ Location of register of members address changed (4 pages)
5 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
21 March 2003	Annual return made up to 01/02/03 (4 pages)
12 February 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Incorporation (18 pages)

Masonic Publishing Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland