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WITHERBY PUBLISHING GROUP LIMITED - 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC333949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Stafford Street
- Edinburgh
- EH3 7BJ
- Scotland 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland UK
Management
- Managing Directors
- HEATHCOTE, Katrina
- MACHTELINCKX, Johan Fernand Dominique
- MACNEIL, Iain Gerard
- MACROSSON, Gillian
- TAIT, Donna Louise
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-15
- Age Of Company 2007-11-15 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Witherby Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WITHERBY SEAMANSHIP INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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WITHERBY PUBLISHING GROUP LIMITED Company Description
- WITHERBY PUBLISHING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC333949. Its current trading status is "live". It was registered 2007-11-15. It was previously called WITHERBY SEAMANSHIP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-04.It can be contacted at 27 Stafford Street .
Get WITHERBY PUBLISHING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Witherby Publishing Group Limited - 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland, United Kingdom
- 2007-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-10) - CS01
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capital-name-of-class-of-shares (2023-02-22) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-02-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-group (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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appoint-person-director-company-with-name (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-09-19) - AP01
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resolution (2012-07-16) - RESOLUTIONS
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termination-director-company-with-name (2012-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-03-22) - SH19
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resolution (2012-03-13) - RESOLUTIONS
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legacy (2012-03-13) - CAP-SS
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legacy (2012-03-13) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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certificate-change-of-name-company (2010-06-01) - CERTNM
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resolution (2010-06-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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change-person-director-company-with-change-date (2010-05-07) - CH01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-group (2009-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-02-05) - 123
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-05) - 88(3)
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legacy (2008-02-15) - 410(Scot)
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legacy (2008-03-17) - 225
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legacy (2008-03-18) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-17) - CERTNM
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incorporation-company (2007-11-15) - NEWINC