| Company Name | Bright Red Publishing Limited |
|---|---|
| Company Status | Active |
| Company Number | SC325561 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Previous Name | York Place (No. 426) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | John Macpherson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Richard Bass |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Alan Grierson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Mr Alan Grierson |
|---|---|
| Status | Current |
| Appointed | 19 June 2013(6 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Richard Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 18 June 2013) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 1 Torphichen Street Edinburgh EH3 8HX Scotland |
| Director Name | Sarah Mitchell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 2011) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 6 Stafford Street Edinburgh Midlothian EH3 7AU Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Contact
| Website | www.brightredpublishing.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2205804 |
| Telephone region | Edinburgh |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5.7k at £1 | Charles Walters 6.38% Ordinary |
|---|---|
| 4.7k at £1 | Norman Gray 5.32% Ordinary |
| 25k at £1 | A. Grierson 28.02% Ordinary |
| 25k at £1 | J. Macpherson 28.02% Ordinary |
| 25k at £1 | R. Bass 28.02% Ordinary |
| 1.9k at £1 | John Macpherson Snr 2.13% Ordinary |
| 949 at £1 | Calum Grierson 1.06% Ordinary |
| 949 at £1 | Eric Grierson 1.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,566 |
| Cash | £54,692 |
| Current Liabilities | £386,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 7 December 2015 | Delivered on: 12 December 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 September 2009 | Delivered on: 9 October 2009 Persons entitled: Absolute Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 8 January 2008 | Delivered on: 29 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
| 27 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 11 December 2018 | Satisfaction of charge 2 in full (4 pages) |
| 11 December 2018 | Satisfaction of charge SC3255610003 in full (4 pages) |
| 18 October 2018 | Amended micro company accounts made up to 31 March 2018 (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from 1 Torphichen Street Edinburgh EH3 8HX to 6 st. Colme Street Edinburgh EH3 6AD on 14 December 2017 (1 page) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 12 December 2015 | Registration of charge SC3255610003, created on 7 December 2015 (21 pages) |
| 12 December 2015 | Registration of charge SC3255610003, created on 7 December 2015 (21 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Termination of appointment of Richard Bass as a secretary (1 page) |
| 20 June 2013 | Appointment of Mr Alan Grierson as a secretary (1 page) |
| 20 June 2013 | Appointment of Mr Alan Grierson as a secretary (1 page) |
| 20 June 2013 | Termination of appointment of Richard Bass as a secretary (1 page) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 30 April 2013 | Registered office address changed from 6 Stafford Street Edinburgh Midlothian EH3 7AU on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 6 Stafford Street Edinburgh Midlothian EH3 7AU on 30 April 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Termination of appointment of Sarah Mitchell as a director (1 page) |
| 5 August 2011 | Termination of appointment of Sarah Mitchell as a director (1 page) |
| 17 August 2010 | Director's details changed for Alan Grierson on 15 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Macpherson on 15 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard Bass on 15 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Sarah Mitchell on 15 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Sarah Mitchell on 15 June 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Richard Bass on 15 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Macpherson on 15 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Alan Grierson on 15 June 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Richard Bass on 15 June 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Richard Bass on 15 June 2010 (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Statement of capital following an allotment of shares on 2 November 2009
|
| 20 April 2010 | Resolutions
|
| 20 April 2010 | Resolutions
|
| 20 April 2010 | Statement of capital following an allotment of shares on 2 November 2009
|
| 20 April 2010 | Statement of capital following an allotment of shares on 2 November 2009
|
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 9 October 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 June 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 August 2008 | Director appointed sarah mitchell (1 page) |
| 6 August 2008 | Director appointed sarah mitchell (1 page) |
| 17 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 28 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 28 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 8 May 2008 | Director and secretary appointed richard bass (2 pages) |
| 8 May 2008 | Director and secretary appointed richard bass (2 pages) |
| 8 May 2008 | Appointment terminated secretary morton fraser secretaries LIMITED (1 page) |
| 8 May 2008 | Director appointed alan grierson (2 pages) |
| 8 May 2008 | Appointment terminated secretary morton fraser secretaries LIMITED (1 page) |
| 8 May 2008 | Director appointed alan grierson (2 pages) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | New director appointed (1 page) |
| 29 January 2008 | Partic of mort/charge * (5 pages) |
| 29 January 2008 | Partic of mort/charge * (5 pages) |
| 17 January 2008 | Director resigned (2 pages) |
| 17 January 2008 | Director resigned (2 pages) |
| 17 January 2008 | Ad 03/01/08--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 17 January 2008 | Ad 03/01/08--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 12 October 2007 | Company name changed york place (no. 426) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 12 October 2007 | Company name changed york place (no. 426) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 15 June 2007 | Incorporation (16 pages) |
| 15 June 2007 | Incorporation (16 pages) |