Librario Publishing Limited

Company Name	Librario Publishing Limited
Company Status	Dissolved
Company Number	SC231214
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 12 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Arthur Mark Lawson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Brough House Kinloss Forres Morayshire IV36 2UA Scotland

Director Name	Rosemary Veronica Lawson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brough House Kinloss Forres Moray IV36 2UA Scotland

Secretary Name	Arthur Mark Lawson
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Public Relations Executive
Country of Residence	Scotland
Correspondence Address	Brough House Kinloss Forres Morayshire IV36 2UA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	librario.com
Telephone	01355 220588
Telephone region	East Kilbride

Location

Registered Address	Brough House Milton Brodie Kinloss Moray IV36 2UA Scotland
Constituency	Moray
Ward	Forres

Shareholders

100 at £1	Arthur Mark Lawson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,760
Current Liabilities	£59,388

Accounts

Latest Accounts	19 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	19 September

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Application to strike the company off the register (3 pages)
13 December 2016	Total exemption small company accounts made up to 19 September 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 19 September 2016 (8 pages)
29 November 2016	Previous accounting period extended from 31 May 2016 to 19 September 2016 (1 page)
29 November 2016	Previous accounting period extended from 31 May 2016 to 19 September 2016 (1 page)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010	Director's details changed for Rosemary Veronica Lawson on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Arthur Mark Lawson on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Arthur Mark Lawson on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Arthur Mark Lawson on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Rosemary Veronica Lawson on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Rosemary Veronica Lawson on 1 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
26 January 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
26 June 2008	Return made up to 07/05/08; full list of members (4 pages)
26 June 2008	Return made up to 07/05/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 May 2007	Return made up to 07/05/07; no change of members (7 pages)
29 May 2007	Return made up to 07/05/07; no change of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 January 2007	Registered office changed on 29/01/07 from: 14 harrow inn close high street elgin moray IV30 1BP (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 14 harrow inn close high street elgin moray IV30 1BP (1 page)
3 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 September 2005	Registered office changed on 06/09/05 from: commerce house south street elgin IV30 1JE (1 page)
6 September 2005	Registered office changed on 06/09/05 from: commerce house south street elgin IV30 1JE (1 page)
10 May 2005	Return made up to 07/05/05; no change of members (4 pages)
10 May 2005	Return made up to 07/05/05; no change of members (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
10 May 2004	Return made up to 07/05/04; no change of members (4 pages)
10 May 2004	Return made up to 07/05/04; no change of members (4 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
12 May 2003	Return made up to 07/05/03; full list of members (6 pages)
12 May 2003	Return made up to 07/05/03; full list of members (6 pages)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Ad 07/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 May 2002	Ad 07/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
7 May 2002	Incorporation (16 pages)
7 May 2002	Incorporation (16 pages)

Librario Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland