JOHN BARTHOLOMEW & SON LIMITED - DALKEITH


Company Profile Company Filings

Overview

JOHN BARTHOLOMEW & SON LIMITED is a Private Limited Company from DALKEITH SCOTLAND and has the status: Active.
JOHN BARTHOLOMEW & SON LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: SC194433. The accounts status is DORMANT and accounts are next due on 31/12/2024.

JOHN BARTHOLOMEW & SON LIMITED - DALKEITH

This company is listed in the following categories:
58190 - Other publishing activities
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32/9 HARDENGREEN INDUSTRIAL ESTATE
DALKEITH
EH22 3NX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TIMOTHY WILLIAM RIDEOUT Feb 1962 British Director 2003-03-31 CURRENT
DR TIMOTHY WILLIAM RIDEOUT Feb 1962 British Secretary 2007-03-31 CURRENT
MR MARK PETER FAIRBAIRN Aug 1963 United Kingdom Director 2003-05-20 CURRENT
CRAIG BEGG FLEMMING Sep 1965 British Director 1999-03-18 UNTIL 2008-03-31 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Secretary 1999-03-18 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Fairbairn 2016-04-06 8/1963 Dalkeith   Ownership of shares 25 to 50 percent
Dr Timothy William Rideout 2016-04-06 2/1962 Dalkeith   Ownership of shares 25 to 50 percent

Related Companies

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THE XYZ DIGITAL MAP COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
GLOBAL MAPPING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
GREEK THOMSON SIXTY STEPS PRESERVATION TRUST LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
XYZ MAPS LTD DALKEITH Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
POSTCODE DATA LIMITED DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2023-10-27 31-03-2023 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2022-05-18 31-03-2022 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2021-12-14 31-03-2021 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2020-11-24 31-03-2020 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2020-01-03 31-03-2019 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2018-01-02 31-03-2017 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2016-12-24 31-03-2016 £100 equity
Dormant Company Accounts - JOHN BARTHOLOMEW & SON LIMITED 2015-12-31 31-03-2015 £100 equity

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