Company NamePublishing Scotland
Company StatusActive
Company NumberSC317586
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 March 2007(17 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Simon Thomas David Brown
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(1 month after company formation)
Appointment Duration17 years
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2 Laverockbank Road
Edinburgh
Midlothian
EH5 3DG
Scotland
Director NameMs Marion Frances Sinclair
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(1 year, 6 months after company formation)
Appointment Duration15 years, 7 months
RoleChief Executive
Country of ResidenceScotland
Correspondence Address5 Roull Road
Edinburgh
EH12 7JW
Scotland
Director NameMr Davinder Bedi
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(5 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Woodbank Crescent
Clarkston
Glasgow
East Renfrewshire
G76 7DS
Scotland
Director NameMs Kathleen Lorna Gibb
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(9 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleFinance And Operations Director
Country of ResidenceScotland
Correspondence AddressTweeddale Court 14 High Street
Edinburgh
EH1 1TE
Scotland
Director NameMs Moira Fiona McParland
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(11 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RolePublishing Manager, Aps Group Ltd
Country of ResidenceScotland
Correspondence Address21 Tennant Street
Edinburgh
EH6 5NA
Scotland
Director NameMs Ann Crawford
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(12 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RolePublisher
Country of ResidenceScotland
Correspondence AddressNational Galleries Of Scotland Bridge Lodge
70 Belford Rd
Edinburgh
EH4 3DE
Scotland
Director NameMr John Alexander Macpherson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed19 November 2020(13 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RolePublisher
Country of ResidenceScotland
Correspondence AddressMitchelston Business Centre Bright Red Publishing
Mitchelston Drive
Kirkcaldy
Fife
KY1 3NU
Scotland
Director NameMr Gavin Hamish MacDougall
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(15 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RolePublisher
Country of ResidenceScotland
Correspondence Address543/2 Castlehill
Edinburgh
EH1 2ND
Scotland
Director NameMs Anna Isabelle Mary Glazier
Date of BirthAugust 1978 (Born 45 years ago)
NationalityScottish
StatusCurrent
Appointed14 December 2022(15 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleHead Of Marketing For Publishers
Country of ResidenceScotland
Correspondence Address12 Jackson's Entry
Edinburgh
EH8 8PJ
Scotland
Director NameMs Andrea Fiona Gudrun Joyce
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2023(15 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleRights Agent
Country of ResidenceScotland
Correspondence Address5/5 Eyre Crescent
Edinburgh
EH3 5ET
Scotland
Director NameMs Laura Wilkie
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2023(16 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks
RoleAccountant
Country of ResidenceScotland
Correspondence Address14 High Street
Edinburgh
EH1 1TE
Scotland
Director NameMs Gillian Macrosson
Date of BirthMay 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed11 December 2023(16 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks
RoleManaging Director
Country of ResidenceScotland
Correspondence Address3 Almondvale Way
Navigation House
Livingston
EH54 6GA
Scotland
Director NameChristian Maclean
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3a Tipperlin Road
Edinburgh
Midlothian
EH10 5ET
Scotland
Secretary NameAnne Lorraine Fannin Obe
NationalityBritish
StatusResigned
Appointed01 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address147 Warrender Park Road
Edinburgh
Mid Lothian
EH9 1DT
Scotland
Director NameMr Edward Bell
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 2009)
RoleLiterary Agent
Correspondence Address16 16 Meadow Way
Orpington
Kent
BR6 8LS
Director NameMs Kathleen Allison Brown
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(7 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 January 2012)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address12 Sandyhill Road
Tayport
Fife
DD6 9NX
Scotland
Director NameCaroline Susan Gorham
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2008(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Traquair Park West
Edinburgh
EH12 7AN
Scotland
Director NameMr Robert Angus Konstam
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 November 2012)
RoleWriter
Country of ResidenceScotland
Correspondence Address99a/2 St. Stephen Street
Edinburgh
Midlothian
EH3 5AB
Scotland
Director NameErnst Paul Kallus
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(1 year, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 January 2012)
RoleVice President International Sales
Country of ResidenceUnited Kingdom
Correspondence Address15a Buckingham Terrace
Edinburgh
Lothian
EH4 3AA
Scotland
Director NameMr Anthony John Kinahan
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(2 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 November 2012)
RolePublisher
Country of ResidenceScotland
Correspondence AddressDarkfaulds Cottage
Blairgowrie
PH10 6PY
Scotland
Director NameMr Ronald Blair Grosset
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(3 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 December 2014)
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Park The Gresham Publishing Company Limite
Unit 4000, Gower Street
Glasgow
G51 1PR
Scotland
Director NameMr Keith Andrew Charters
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(3 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 November 2016)
RolePublisher And Author
Country of ResidenceScotland
Correspondence Address22 Strathwhillan Drive
Hairmyres
East Kilbride
G75 8GT
Scotland
Director NameMrs Katharine Lockwood-Holmes
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(4 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 November 2016)
RolePublisher
Country of ResidenceScotland
Correspondence Address100/2 Spottiswoode Street
Edinburgh
Lothian
EH9 1BY
Scotland
Director NameMr David John MacDonald
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(4 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 February 2014)
RoleCompany Director (Publishing Services)
Country of ResidenceScotland
Correspondence AddressAlgo Business Centre Glenearn Road
Perth
Perthshire
PH2 0NJ
Scotland
Director NameMr Gavin Hamish MacDougall
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 22 November 2016)
RoleBook Publisher
Country of ResidenceScotland
Correspondence Address543/2 Castlehill
Royal Mile
Edinburgh
EH1 2ND
Scotland
Director NameMs Alison Sara Hunt
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 03 December 2014)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address61 Peel Street
Glasgow
G11 5LX
Scotland
Director NameMs Fiona Janet Brownlee
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(7 years, 9 months after company formation)
Appointment Duration5 years (resigned 12 December 2019)
RolePublishing Consultant
Country of ResidenceScotland
Correspondence Address8 Clark Road
Edinburgh
EH5 3BD
Scotland
Director NameMr James Douglas Crawford
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(7 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 November 2020)
RolePublications Manager At Rcahms/Hs
Country of ResidenceScotland
Correspondence Address300c Colinton Road
Edinburgh
EH13 0LE
Scotland
Director NameMs Ann Crawford
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(7 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 2016)
RoleSenior Commissioning Editor
Country of ResidenceScotland
Correspondence Address48 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
Director NameMs Moira Anne Forsyth
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(9 years, 9 months after company formation)
Appointment Duration3 years (resigned 12 December 2019)
RoleEditorial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebrae Corry Road
Muir Of Ord
IV6 7TL
Scotland
Director NameMr Jonathan Luke Gallant
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(10 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 November 2018)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address14 Belford Road
Edinburgh
EH4 3BL
Scotland
Director NameMs Chani Joanne McBain
Date of BirthApril 1985 (Born 39 years ago)
NationalityScottish
StatusResigned
Appointed19 December 2017(10 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 December 2023)
RoleHead Of Sales And Marketing
Country of ResidenceScotland
Correspondence Address3 Violet Terrace
Edinburgh
EH11 1NZ
Scotland
Director NameMs Laura Florence Jones
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2019(12 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 December 2022)
RolePublisher
Country of ResidenceScotland
Correspondence Address8 Albany Lane
Edinburgh
EH1 3QP
Scotland
Director NameMr Samuel McDowell
Date of BirthOctober 1975 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 December 2019(12 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 December 2022)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address43/11 Warrender Park Terrace
Edinburgh
EH9 1EB
Scotland

Contact

Websitewww.publishingscotland.org/
Telephone0131 2286866
Telephone regionEdinburgh

Location

Registered AddressScott House
10 South St. Andrew Street
Edinburgh
Lothian
EH2 2AZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£1,554,548
Net Worth£380,596
Cash£252,895
Current Liabilities£284,537

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return23 March 2024 (6 days ago)
Next Return Due6 April 2025 (1 year from now)

Filing History

11 December 2023Appointment of Ms Gillian Macrosson as a director on 11 December 2023 (2 pages)
11 December 2023Termination of appointment of Chani Joanne Mcbain as a director on 11 December 2023 (1 page)
29 November 2023Group of companies' accounts made up to 31 March 2023 (38 pages)
13 June 2023Appointment of Ms Laura Wilkie as a director on 12 June 2023 (2 pages)
23 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
21 February 2023Appointment of Ms Andrea Fiona Gudrun Joyce as a director on 16 February 2023 (2 pages)
20 December 2022Appointment of Ms Anna Isabelle Mary Glazier as a director on 14 December 2022 (2 pages)
20 December 2022Appointment of Mr Gavin Hamish Macdougall as a director on 14 December 2022 (2 pages)
19 December 2022Termination of appointment of Miriam Elizabeth Gay Rune as a director on 14 December 2022 (1 page)
19 December 2022Termination of appointment of Laura Florence Jones as a director on 14 December 2022 (1 page)
19 December 2022Termination of appointment of Samuel Mcdowell as a director on 14 December 2022 (1 page)
3 November 2022Group of companies' accounts made up to 31 March 2022 (38 pages)
5 April 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 January 2022Group of companies' accounts made up to 31 March 2021 (37 pages)
23 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
29 December 2020Group of companies' accounts made up to 31 March 2020 (37 pages)
3 December 2020Appointment of Mr John Alexander Macpherson as a director on 19 November 2020 (2 pages)
2 December 2020Termination of appointment of James Douglas Crawford as a director on 19 November 2020 (1 page)
10 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 December 2019Appointment of Ms Ann Crawford as a director on 17 December 2019 (2 pages)
17 December 2019Appointment of Ms Miriam Elizabeth Gay Rune as a director on 17 December 2019 (2 pages)
17 December 2019Appointment of Mr Samuel Mcdowell as a director on 17 December 2019 (2 pages)
17 December 2019Appointment of Ms Laura Florence Jones as a director on 17 December 2019 (2 pages)
12 December 2019Termination of appointment of Timothy Edward Wright as a director on 12 December 2019 (1 page)
12 December 2019Termination of appointment of Moira Anne Forsyth as a director on 12 December 2019 (1 page)
12 December 2019Termination of appointment of Fiona Janet Brownlee as a director on 12 December 2019 (1 page)
4 October 2019Group of companies' accounts made up to 31 March 2019 (33 pages)
13 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 January 2019Appointment of Ms Moira Fiona Mcparland as a director on 10 January 2019 (2 pages)
31 December 2018Group of companies' accounts made up to 31 March 2018 (33 pages)
5 December 2018Termination of appointment of Jonathan Luke Gallant as a director on 29 November 2018 (1 page)
5 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (31 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (31 pages)
19 December 2017Appointment of Ms Chani Joanne Mcbain as a director on 19 December 2017 (2 pages)
19 December 2017Appointment of Mr Jonathan Luke Gallant as a director on 19 December 2017 (2 pages)
19 December 2017Appointment of Mr Jonathan Luke Gallant as a director on 19 December 2017 (2 pages)
19 December 2017Appointment of Ms Chani Joanne Mcbain as a director on 19 December 2017 (2 pages)
19 December 2017Termination of appointment of Mairi King Sutherland as a director on 19 December 2017 (1 page)
19 December 2017Termination of appointment of Mairi King Sutherland as a director on 19 December 2017 (1 page)
16 May 2017Termination of appointment of Adrian John Searle as a director on 16 May 2017 (1 page)
16 May 2017Termination of appointment of Adrian John Searle as a director on 16 May 2017 (1 page)
20 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
20 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
12 December 2016Appointment of Mr Adrian John Searle as a director on 8 December 2016 (2 pages)
12 December 2016Appointment of Ms Kathleen Lorna Gibb as a director on 8 December 2016 (2 pages)
12 December 2016Appointment of Mr Adrian John Searle as a director on 8 December 2016 (2 pages)
12 December 2016Appointment of Ms Kathleen Lorna Gibb as a director on 8 December 2016 (2 pages)
8 December 2016Appointment of Mr Timothy Edward Wright as a director on 8 December 2016 (2 pages)
8 December 2016Appointment of Mr Timothy Edward Wright as a director on 8 December 2016 (2 pages)
8 December 2016Appointment of Ms Moira Anne Forsyth as a director on 8 December 2016 (2 pages)
8 December 2016Appointment of Ms Moira Anne Forsyth as a director on 8 December 2016 (2 pages)
5 December 2016Termination of appointment of Keith Andrew Charters as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Katharine Lockwood-Holmes as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Ann Crawford as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Ann Crawford as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Gavin Hamish Macdougall as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Katharine Lockwood-Holmes as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Keith Andrew Charters as a director on 22 November 2016 (1 page)
5 December 2016Termination of appointment of Gavin Hamish Macdougall as a director on 22 November 2016 (1 page)
12 October 2016Group of companies' accounts made up to 31 March 2016 (30 pages)
12 October 2016Group of companies' accounts made up to 31 March 2016 (30 pages)
16 March 2016Annual return made up to 1 March 2016 no member list (11 pages)
16 March 2016Annual return made up to 1 March 2016 no member list (11 pages)
1 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
1 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
1 March 2016Memorandum and Articles of Association (15 pages)
1 March 2016Memorandum and Articles of Association (15 pages)
26 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
26 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
7 October 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
7 October 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
25 March 2015Annual return made up to 1 March 2015 no member list (11 pages)
25 March 2015Annual return made up to 1 March 2015 no member list (11 pages)
25 March 2015Annual return made up to 1 March 2015 no member list (11 pages)
30 December 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
30 December 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
9 December 2014Appointment of Ms Ann Crawford as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Ms Fiona Janet Brownlee Donald as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Mr James Douglas Crawford as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Ms Fiona Janet Brownlee Donald as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Mr James Douglas Crawford as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Ms Ann Crawford as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Ms Ann Crawford as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Ms Fiona Janet Brownlee Donald as a director on 3 December 2014 (2 pages)
9 December 2014Appointment of Mr James Douglas Crawford as a director on 3 December 2014 (2 pages)
4 December 2014Termination of appointment of Francesca Gale Winskill as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Robert Michael Miller as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Alison Sara Hunt as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Francesca Gale Winskill as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Francesca Gale Winskill as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Alison Sara Hunt as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Alison Sara Hunt as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Ronald Blair Grosset as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Robert Michael Miller as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Robert Michael Miller as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Ronald Blair Grosset as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Ronald Blair Grosset as a director on 3 December 2014 (1 page)
3 March 2014Annual return made up to 1 March 2014 no member list (12 pages)
3 March 2014Annual return made up to 1 March 2014 no member list (12 pages)
3 March 2014Director's details changed for Mr Ronald Blair Grosset on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Mr Ronald Blair Grosset on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Mr Ronald Blair Grosset on 3 March 2014 (2 pages)
3 March 2014Annual return made up to 1 March 2014 no member list (12 pages)
26 February 2014Termination of appointment of David Macdonald as a director (1 page)
26 February 2014Termination of appointment of David Macdonald as a director (1 page)
26 February 2014Appointment of Ms Mairi King Sutherland as a director (2 pages)
26 February 2014Appointment of Ms Mairi King Sutherland as a director (2 pages)
7 January 2014Group of companies' accounts made up to 31 March 2013 (26 pages)
7 January 2014Group of companies' accounts made up to 31 March 2013 (26 pages)
6 March 2013Annual return made up to 1 March 2013 no member list (12 pages)
6 March 2013Annual return made up to 1 March 2013 no member list (12 pages)
6 March 2013Annual return made up to 1 March 2013 no member list (12 pages)
3 December 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
3 December 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
26 November 2012Appointment of Ms Francesca Gale Winskill as a director (2 pages)
26 November 2012Appointment of Mr Gavin Hamish Macdougall as a director (2 pages)
26 November 2012Appointment of Mr Davinder Bedi as a director (2 pages)
26 November 2012Termination of appointment of Anthony Kinahan as a director (1 page)
26 November 2012Termination of appointment of Robert Konstam as a director (1 page)
26 November 2012Appointment of Mr Davinder Bedi as a director (2 pages)
26 November 2012Appointment of Mr Gavin Hamish Macdougall as a director (2 pages)
26 November 2012Appointment of Ms Francesca Gale Winskill as a director (2 pages)
26 November 2012Termination of appointment of Caroline Gorham as a director (1 page)
26 November 2012Appointment of Ms Alison Sara Hunt as a director (2 pages)
26 November 2012Termination of appointment of Robert Konstam as a director (1 page)
26 November 2012Termination of appointment of Caroline Gorham as a director (1 page)
26 November 2012Appointment of Ms Alison Sara Hunt as a director (2 pages)
26 November 2012Termination of appointment of Anthony Kinahan as a director (1 page)
1 March 2012Annual return made up to 1 March 2012 no member list (11 pages)
1 March 2012Annual return made up to 1 March 2012 no member list (11 pages)
1 March 2012Annual return made up to 1 March 2012 no member list (11 pages)
30 January 2012Registered office address changed from Scottish Book Centre 137 Dundee Street Edinburgh EH11 1BG on 30 January 2012 (1 page)
30 January 2012Registered office address changed from Scottish Book Centre 137 Dundee Street Edinburgh EH11 1BG on 30 January 2012 (1 page)
23 January 2012Termination of appointment of Ann Crawford as a director (1 page)
23 January 2012Appointment of Mr David John Macdonald as a director (2 pages)
23 January 2012Appointment of Mr David John Macdonald as a director (2 pages)
23 January 2012Termination of appointment of Ann Crawford as a director (1 page)
23 January 2012Termination of appointment of Kathleen Brown as a director (1 page)
23 January 2012Termination of appointment of Keith Whittles as a director (1 page)
23 January 2012Termination of appointment of Ernst Kallus as a director (1 page)
23 January 2012Appointment of Ms Katharine Lockwood-Holmes as a director (2 pages)
23 January 2012Director's details changed for Marion Frances Webster on 23 January 2012 (2 pages)
23 January 2012Director's details changed for Marion Frances Webster on 23 January 2012 (2 pages)
23 January 2012Appointment of Ms Katharine Lockwood-Holmes as a director (2 pages)
23 January 2012Termination of appointment of Kathleen Brown as a director (1 page)
23 January 2012Termination of appointment of Keith Whittles as a director (1 page)
23 January 2012Termination of appointment of Ernst Kallus as a director (1 page)
5 January 2012Group of companies' accounts made up to 31 March 2011 (25 pages)
5 January 2012Group of companies' accounts made up to 31 March 2011 (25 pages)
7 April 2011Section 519 (1 page)
7 April 2011Section 519 (1 page)
14 March 2011Annual return made up to 1 March 2011 no member list (13 pages)
14 March 2011Director's details changed for Mr Ronald Blair Grosset on 14 March 2011 (2 pages)
14 March 2011Annual return made up to 1 March 2011 no member list (13 pages)
14 March 2011Annual return made up to 1 March 2011 no member list (13 pages)
14 March 2011Director's details changed for Mr Ronald Blair Grosset on 14 March 2011 (2 pages)
16 February 2011Director's details changed for Mr Ronald Blair Sinclair on 16 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Ronald Blair Sinclair on 16 February 2011 (2 pages)
16 February 2011Appointment of Mr Keith Andrew Charters as a director (2 pages)
16 February 2011Appointment of Mr Keith Andrew Charters as a director (2 pages)
14 February 2011Appointment of Mr Ronald Blair Sinclair as a director (2 pages)
14 February 2011Termination of appointment of Christian Maclean as a director (1 page)
14 February 2011Appointment of Mr Ronald Blair Sinclair as a director (2 pages)
14 February 2011Termination of appointment of Christian Maclean as a director (1 page)
23 December 2010Group of companies' accounts made up to 31 March 2010 (27 pages)
23 December 2010Group of companies' accounts made up to 31 March 2010 (27 pages)
29 March 2010Director's details changed for Ann Crawford on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Ernst Paul Kallus on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Dr Keith Howard Whittles on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 1 March 2010 no member list (7 pages)
29 March 2010Annual return made up to 1 March 2010 no member list (7 pages)
29 March 2010Termination of appointment of Edward Bell as a director (1 page)
29 March 2010Director's details changed for Ms Kathleen Allison Brown on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Robert Angus Konstam on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Caroline Susan Gorham on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Simon Thomas David Brown on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Ann Crawford on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Ms Kathleen Allison Brown on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Ernst Paul Kallus on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 1 March 2010 no member list (7 pages)
29 March 2010Termination of appointment of Edward Bell as a director (1 page)
29 March 2010Director's details changed for Marion Frances Webster on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Dr Keith Howard Whittles on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Caroline Susan Gorham on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Robert Angus Konstam on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Marion Frances Webster on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Simon Thomas David Brown on 29 March 2010 (2 pages)
20 January 2010Group of companies' accounts made up to 31 March 2009 (27 pages)
20 January 2010Group of companies' accounts made up to 31 March 2009 (27 pages)
14 September 2009Director appointed anthony kinahan (2 pages)
14 September 2009Director appointed anthony kinahan (2 pages)
5 March 2009Annual return made up to 01/03/09 (5 pages)
5 March 2009Annual return made up to 01/03/09 (5 pages)
9 January 2009Group of companies' accounts made up to 31 March 2008 (27 pages)
9 January 2009Group of companies' accounts made up to 31 March 2008 (27 pages)
3 December 2008Director appointed ernst kallus (2 pages)
3 December 2008Director appointed ernst kallus (2 pages)
11 November 2008Director appointed mr edward bell (2 pages)
11 November 2008Director appointed mr edward bell (2 pages)
18 September 2008Director appointed robert angus konstam (2 pages)
18 September 2008Director appointed robert angus konstam (2 pages)
16 September 2008Appointment terminated secretary anne obe (1 page)
16 September 2008Appointment terminated secretary anne obe (1 page)
16 September 2008Director appointed ms kathleen allison brown (1 page)
16 September 2008Appointment terminated director anne obe (1 page)
16 September 2008Appointment terminated director anne obe (1 page)
16 September 2008Director appointed ms kathleen allison brown (1 page)
15 September 2008Annual return made up to 01/03/08 (4 pages)
15 September 2008Annual return made up to 01/03/08 (4 pages)
10 September 2008Director appointed marion frances webster (2 pages)
10 September 2008Director appointed marion frances webster (2 pages)
10 September 2008Director appointed caroline gorham (2 pages)
10 September 2008Director appointed caroline gorham (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (9 pages)
23 October 2007New director appointed (9 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
1 March 2007Incorporation (22 pages)
1 March 2007Incorporation (22 pages)