SBS Publishing (Nt:Sport) Limited

Company Name	SBS Publishing (Nt:Sport) Limited
Company Status	Active
Company Number	SC272274
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Elaine Margaret Duncan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Executive Of A Charity
Country of Residence	Scotland
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Director Name	Mr Ross George McFarlane
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Director Name	The Hon Lord Paul Arthurson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Judge
Country of Residence	Scotland
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Director Name	Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	111 Craigleith Road Edinburgh EH4 2EH Scotland

Director Name	Mr Colin Stephen Hay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2011)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Director Name	Mr Ian Andrew Scott Lawson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Secretary Name	Mr Ian Andrew Scott Lawson
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 17 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Director Name	Mr Ian David Wycliffe Boxall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2021)
Role	Property Investment Director
Country of Residence	Scotland
Correspondence Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	scottishbiblesociety.org
Email address	[email protected]
Telephone	0131 3379701
Telephone region	Edinburgh

Location

Registered Address	7 Hampton Terrace Edinburgh Midlothian EH12 5XU Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Scottish Bible Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 May 2021	Appointment of The Hon Lord Paul Arthurson as a director on 30 April 2021 (2 pages)
5 May 2021	Termination of appointment of Ian David Wycliffe Boxall as a director on 30 April 2021 (1 page)
27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014	Appointment of Mr Ross George Mcfarlane as a director on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Ian Andrew Scott Lawson as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Ian Andrew Scott Lawson as a secretary on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Ross George Mcfarlane as a director on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Ian Andrew Scott Lawson as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Ian Andrew Scott Lawson as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Ian Andrew Scott Lawson as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Ian Andrew Scott Lawson as a secretary on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Ross George Mcfarlane as a director on 5 December 2014 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
16 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2011	Appointment of Mr Ian David Wycliffe Boxall as a director (2 pages)
15 September 2011	Termination of appointment of Colin Hay as a director (1 page)
15 September 2011	Termination of appointment of Colin Hay as a director (1 page)
15 September 2011	Appointment of Miss Elaine Margaret Duncan as a director (2 pages)
15 September 2011	Appointment of Miss Elaine Margaret Duncan as a director (2 pages)
15 September 2011	Termination of appointment of David Laing as a director (1 page)
15 September 2011	Appointment of Mr Ian David Wycliffe Boxall as a director (2 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Termination of appointment of David Laing as a director (1 page)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
10 September 2010	Director's details changed for Colin Stephen Hay on 20 August 2010 (2 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for Mr Ian Andrew Scott Lawson on 20 August 2010 (1 page)
10 September 2010	Director's details changed for Ian Andrew Scott Lawson on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Colin Stephen Hay on 20 August 2010 (2 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for Mr Ian Andrew Scott Lawson on 20 August 2010 (1 page)
10 September 2010	Director's details changed for Ian Andrew Scott Lawson on 20 August 2010 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
19 January 2010	Director's details changed for David Kemlo Laing on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for David Kemlo Laing on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for David Kemlo Laing on 8 December 2009 (2 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 October 2007	Return made up to 20/08/07; full list of members (2 pages)
11 October 2007	Return made up to 20/08/07; full list of members (2 pages)
18 September 2006	Return made up to 20/08/06; full list of members (2 pages)
18 September 2006	Return made up to 20/08/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
23 August 2005	Return made up to 20/08/05; full list of members (2 pages)
23 August 2005	Return made up to 20/08/05; full list of members (2 pages)
19 April 2005	New director appointed (4 pages)
19 April 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 April 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 April 2005	New director appointed (4 pages)
6 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	Ad 23/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Ad 23/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
20 August 2004	Incorporation (24 pages)
20 August 2004	Incorporation (24 pages)

SBS Publishing (Nt:Sport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland