WITHERBY PUBLISHING GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WITHERBY PUBLISHING GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WITHERBY PUBLISHING GROUP LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: SC333949. The accounts status is FULL and accounts are next due on 29/02/2024.
WITHERBY PUBLISHING GROUP LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: SC333949. The accounts status is FULL and accounts are next due on 29/02/2024.
WITHERBY PUBLISHING GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
27 STAFFORD STREET
EDINBURGH
EH3 7BJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WITHERBY SEAMANSHIP INTERNATIONAL LIMITED (until 01/06/2010)
WITHERBY SEAMANSHIP INTERNATIONAL LIMITED (until 01/06/2010)
YORK PLACE (NO.456) LIMITED (until 17/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2007-11-15 | CURRENT | ||
MS KATRINA HEATHCOTE | Feb 1962 | British | Director | 2008-01-22 | CURRENT |
MR JOHAN FERNAND DOMINIQUE MACHTELINCKX | May 1965 | Belgian | Director | 2008-01-22 | CURRENT |
MR IAIN GERARD MACNEIL | Apr 1971 | British | Director | 2008-01-22 | CURRENT |
MRS GILLIAN MACROSSON | May 1971 | Scottish | Director | 2017-06-19 | CURRENT |
MRS DONNA LOUISE TAIT | Nov 1975 | British | Director | 2015-01-15 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2007-11-15 UNTIL 2008-01-22 | RESIGNED | ||
THOMAS ALAN FORBES WITHERBY | May 1942 | British | Director | 2008-01-22 UNTIL 2012-06-28 | RESIGNED |
MR ANDREW SEYMOUR COLLINS | Nov 1944 | British | Director | 2008-01-22 UNTIL 2017-12-20 | RESIGNED |
MR JAMES STEWART MCVICKER HENEY | Jan 1946 | British | Secretary | 2008-01-25 UNTIL 2008-03-31 | RESIGNED |
MR DAVID COTTERELL | Sep 1957 | British | Director | 2015-11-10 UNTIL 2017-12-20 | RESIGNED |
CHRISTOPHER ROBERT GLUCAS | Oct 1952 | British | Director | 2012-09-12 UNTIL 2015-02-12 | RESIGNED |
MR JAMES STEWART MCVICKER HENEY | Jan 1946 | British | Director | 2013-06-20 UNTIL 2019-11-12 | RESIGNED |
KATHLEEN WITHERBY | Jan 1947 | British | Director | 2008-01-22 UNTIL 2012-06-28 | RESIGNED |
MR DOMINIC GERARD LYNCH | Aug 1951 | British | Director | 2015-09-17 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Witherby Investments Limited | 2017-05-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WITHERBY_PUBLISHING_GROUP - Accounts | 2022-12-21 | 31-05-2022 | £1,444,500 Cash £7,813,733 equity |
ACCOUNTS - Final Accounts | 2020-01-18 | 31-05-2019 | 704,281 Cash 5,139,924 equity |
ACCOUNTS - Final Accounts | 2019-02-01 | 31-05-2018 | 1,128,900 Cash 3,867,336 equity |