Polaris Publishing Limited

Company Name	Polaris Publishing Limited
Directors	Peter Edward Burns and Richard Ronald James Burns
Company Status	Active
Company Number	SC401508
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Peter Edward Burns
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Hill Edinburgh EH10 4BG Scotland

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Dublin Street Edinburgh EH1 3PG Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 June 2021(10 years after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Annabelle Rose Burns
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Hill Edinburgh EH10 4BG Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2011(3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 2019)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Aberdein Considine & Company (Corporation)
Status	Resigned
Appointed	26 November 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2021)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Website	www.polarispublishing.com/
Email address	[email protected]

Location

Registered Address	C/O Aberdein Considine, 2nd Floor, Elder House Multrees Walk Edinburgh EH1 3DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£103,332
Cash	£2,130
Current Liabilities	£731

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

19 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
15 June 2023	Director's details changed for Mr Richard Ronald James Burns on 10 June 2023 (2 pages)
15 June 2023	Director's details changed for Peter Edward Burns on 10 June 2023 (2 pages)
15 June 2023	Change of details for Peter Edward Burns as a person with significant control on 10 June 2023 (2 pages)
29 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
19 July 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
23 June 2021	Termination of appointment of Aberdein Considine & Company as a secretary on 22 June 2021 (1 page)
23 June 2021	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 22 June 2021 (2 pages)
22 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
22 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 5 March 2019 (1 page)
12 July 2019	Appointment of Aberdein Considine & Company as a secretary on 26 November 2018 (2 pages)
5 March 2019	Registered office address changed from C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Aberdein Considine, 2nd Floor, Elder House Multrees Walk Edinburgh EH1 3DX on 5 March 2019 (1 page)
29 November 2018	Micro company accounts made up to 30 June 2018 (7 pages)
5 October 2018	Change of details for Richard Ronald James Burns as a person with significant control on 5 October 2018 (2 pages)
27 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,700 (6 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,700 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 August 2015	Termination of appointment of Annabelle Rose Burns as a director on 11 August 2015 (1 page)
14 August 2015	Termination of appointment of Annabelle Rose Burns as a director on 11 August 2015 (1 page)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,700 (7 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,700 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,700 (7 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,700 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 05/02/2012 (20 pages)
28 February 2012	Sub-division of shares on 5 February 2012 (5 pages)
28 February 2012	Sub-division of shares on 5 February 2012 (5 pages)
28 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 1,700 (4 pages)
28 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 1,700 (4 pages)
28 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 1,700 (4 pages)
28 February 2012	Sub-division of shares on 5 February 2012 (5 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 05/02/2012 (20 pages)
26 September 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
26 September 2011	Registered office address changed from 5 Church Hill Edinburgh EH10 4BG United Kingdom on 26 September 2011 (2 pages)
26 September 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
26 September 2011	Registered office address changed from 5 Church Hill Edinburgh EH10 4BG United Kingdom on 26 September 2011 (2 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Polaris Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland