| Company Name | Lothian Publications Limited |
|---|---|
| Director | Helen-Jane Gisbourne |
| Company Status | Active |
| Company Number | SC365810 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Helen-Jane Gisbourne |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Editor |
| Country of Residence | Scotland |
| Correspondence Address | Geddes House Kirkton North Road Livingston West Lothian EH54 6GU Scotland |
| Director Name | Mr Daniel Paul Shearer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 June 2014(4 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 September 2014) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 482 Lanark Road West Edinburgh Midlothian EH14 7AN Scotland |
Contact
| Telephone | 0131 3113131 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Geddes House Kirkton North Road Livingston West Lothian EH54 6GU Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Helen-jane Shearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,358 |
| Cash | £25,687 |
| Current Liabilities | £37,464 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 March 2015 | Termination of appointment of Daniel Paul Shearer as a director on 28 September 2014 (1 page) |
| 10 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 11 June 2014 | Appointment of Mr Daniel Paul Shearer as a director (2 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2011 | Registered office address changed from Overton Farm House Overton Farm Kirknewton West Lothian EH278DD Uk on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Overton Farm House Overton Farm Kirknewton West Lothian EH278DD Uk on 4 October 2011 (1 page) |
| 22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | Incorporation (12 pages) |