Scottish Review Of Books Limited

Company Name	Scottish Review Of Books Limited
Company Status	Dissolved
Company Number	SC361483
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Joanne Nicol Rutherford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(same day as company formation)
Role	Publicist And Project Manager
Country of Residence	Scotland
Correspondence Address	5 West Stanhope Place Edinburgh EH12 5HQ Scotland

Director Name	Alan Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(same day as company formation)
Role	Editor
Country of Residence	Scotland
Correspondence Address	42b New Street Musselburgh East Lothian EH21 6JN Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(2 years, 3 months after company formation)
Appointment Duration	10 years (closed 26 October 2021)
Role	Urban Regeneration
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Ms Rosemary Goring
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 26 October 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	42b New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Mr Mark Douglas-Home
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2016(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 26 October 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	25 India Street Edinburgh EH3 6HE Scotland

Director Name	Mrs Anna Catherine Marshall
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2018(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 October 2021)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	19 June 2009(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Prof Christopher Gane
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Vice Principal & Head Of College
Country of Residence	Scotland
Correspondence Address	20 David McLean Drive Alford Aberdeenshire AB33 8PW Scotland

Director Name	Harry William Reid
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Writer/Editor
Country of Residence	Scotland
Correspondence Address	12 Comely Bank Edinburgh Lothian EH4 1AN Scotland

Director Name	Derek Rodger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Publisher
Correspondence Address	1 Duiletter Glendaruel Colintraive Argyll PA22 3AE Scotland

Director Name	Prof Christopher Thomas Harvie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	50 High Cross Avenue Melrose Borders TD6 9SU Scotland

Director Name	Prof Thomas Devine
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2013)
Role	Historian
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	William Leonard Forman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2014)
Role	Independent Strategic Consultant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	www.scottishreviewofbooks.org
Telephone	0131 6657885
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

Financials

Year	2013
Net Worth	-£17,041
Cash	£34,172
Current Liabilities	£30,614

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

7 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
31 January 2020	Appointment of Mrs Anna Catherine Marshall as a director on 10 March 2018 (2 pages)
9 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Christopher Thomas Harvie as a director on 20 June 2019 (1 page)
30 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 6 st. Colme Street Edinburgh EH3 6AD on 28 February 2018 (1 page)
30 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
25 July 2017	Notification of Joanne Nicol Rutherford as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Joanne Nicol Rutherford as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Joanne Nicol Rutherford as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
26 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (9 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (9 pages)
13 May 2016	Appointment of Mr Mark Douglas-Home as a director on 16 February 2016 (2 pages)
13 May 2016	Appointment of Mr Mark Douglas-Home as a director on 16 February 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 30,000 (8 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 30,000 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 January 2015	Appointment of Ms Rosemary Goring as a director on 1 August 2014 (2 pages)
14 January 2015	Appointment of Ms Rosemary Goring as a director on 1 August 2014 (2 pages)
14 January 2015	Appointment of Ms Rosemary Goring as a director on 1 August 2014 (2 pages)
14 July 2014	Termination of appointment of William Leonard Forman as a director on 19 March 2014 (1 page)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30,000 (7 pages)
14 July 2014	Termination of appointment of William Leonard Forman as a director on 19 March 2014 (1 page)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30,000 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
30 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
13 March 2013	Termination of appointment of Thomas Devine as a director (1 page)
13 March 2013	Termination of appointment of Thomas Devine as a director (1 page)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 September 2012	Director's details changed for Alan Taylor on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Alan Taylor on 27 September 2012 (2 pages)
28 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Director's details changed for Leonard Forman on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Leonard Forman on 11 July 2012 (2 pages)
4 June 2012	Director's details changed for Professor Christopher Thomas Harvie on 4 June 2012 (2 pages)
4 June 2012	Director's details changed for Professor Christopher Thomas Harvie on 4 June 2012 (2 pages)
4 June 2012	Director's details changed for Professor Christopher Thomas Harvie on 4 June 2012 (2 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2012	Appointment of Leonard Forman as a director (2 pages)
3 February 2012	Appointment of Leonard Forman as a director (2 pages)
31 January 2012	Appointment of Mr Ian James Wall as a director (2 pages)
31 January 2012	Appointment of Mr Ian James Wall as a director (2 pages)
30 January 2012	Termination of appointment of Christopher Gane as a director (1 page)
30 January 2012	Termination of appointment of Harry Reid as a director (1 page)
30 January 2012	Appointment of Professor Thomas Devine as a director (2 pages)
30 January 2012	Appointment of Professor Thomas Devine as a director (2 pages)
30 January 2012	Termination of appointment of Harry Reid as a director (1 page)
30 January 2012	Termination of appointment of Christopher Gane as a director (1 page)
9 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
9 September 2011	Director's details changed for Alan Taylor on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Alan Taylor on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Harry William Reid on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Professor Christopher Gane on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Harry William Reid on 9 September 2011 (2 pages)
9 September 2011	Secretary's details changed for As Company Services Limited on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Harry William Reid on 9 September 2011 (2 pages)
9 September 2011	Secretary's details changed for As Company Services Limited on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Alan Taylor on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Professor Christopher Gane on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Professor Christopher Gane on 9 September 2011 (2 pages)
9 September 2011	Secretary's details changed for As Company Services Limited on 9 September 2011 (2 pages)
8 September 2011	Termination of appointment of Derek Rodger as a director (2 pages)
8 September 2011	Termination of appointment of Derek Rodger as a director (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (18 pages)
8 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (18 pages)
25 February 2010	Current accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages)
25 February 2010	Current accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages)
19 June 2009	Incorporation (30 pages)
19 June 2009	Incorporation (30 pages)

Scottish Review Of Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland