Pro Business Publications Limited

Company Name	Pro Business Publications Limited
Company Status	Dissolved
Company Number	SC245962
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Brenda Elizabeth Perry
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland

Secretary Name	Mr David Hutton
Status	Closed
Appointed	23 May 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	11 Maritime Street Edinburgh Midlothian EH6 6SB Scotland

Secretary Name	Alasdair John Perry
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	probusinesspublications.com
Telephone	0131 5543733
Telephone region	Edinburgh

Location

Registered Address	11 Maritime Street Edinburgh Midlothian EH6 6SB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Mrs Brenda Perry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,071
Current Liabilities	£39,941

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
30 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
23 May 2011	Appointment of Mr David Hutton as a secretary (1 page)
23 May 2011	Appointment of Mr David Hutton as a secretary (1 page)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
5 August 2010	Termination of appointment of Alasdair Perry as a secretary (1 page)
5 August 2010	Termination of appointment of Alasdair Perry as a secretary (1 page)
23 June 2010	Registered office address changed from 51 Mitchell Street Edinburgh Midlothian EH6 7BD on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 51 Mitchell Street Edinburgh Midlothian EH6 7BD on 23 June 2010 (1 page)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
23 March 2010	Director's details changed for Mrs Brenda Elizabeth Perry on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mrs Brenda Elizabeth Perry on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
20 June 2008	Return made up to 19/03/08; full list of members (3 pages)
20 June 2008	Return made up to 19/03/08; full list of members (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from 44 constitution street edinburgh midlothian EH6 6RS (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 44 constitution street edinburgh midlothian EH6 6RS (1 page)
19 June 2008	Secretary's change of particulars / alasdair perry / 16/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / alasdair perry / 16/06/2008 (1 page)
19 June 2008	Director's change of particulars / brenda perry / 16/06/2008 (1 page)
19 June 2008	Director's change of particulars / brenda perry / 16/06/2008 (1 page)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
22 March 2007	Return made up to 19/03/07; full list of members (2 pages)
22 March 2007	Return made up to 19/03/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 April 2006	Registered office changed on 04/04/06 from: 91/16 constitution street edinburgh midlothian EH6 7AE (1 page)
4 April 2006	Return made up to 19/03/06; full list of members (2 pages)
4 April 2006	Return made up to 19/03/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 91/16 constitution street edinburgh midlothian EH6 7AE (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
18 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Return made up to 19/03/05; full list of members (2 pages)
8 April 2005	Return made up to 19/03/05; full list of members (2 pages)
23 March 2004	Return made up to 19/03/04; full list of members (6 pages)
23 March 2004	Return made up to 19/03/04; full list of members (6 pages)
15 January 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
15 January 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
19 March 2003	Incorporation (14 pages)
19 March 2003	Incorporation (14 pages)

Pro Business Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland