Company number SC159237
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address HARTHILL CASTLE, OYNE, INSCH, ABERDEENSHIRE, AB52 6QX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Second filed CS01 part 5; Confirmation statement made on 8 July 2016 with updates
ANNOTATION
Second Filing The information on the form CS01 (part 5) has been replaced by a second filing on 14/07/2016
; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of HARTHILL PUBLISHING LIMITED are www.harthillpublishing.co.uk, and www.harthill-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Inverurie Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harthill Publishing Limited is a Private Limited Company.
The company registration number is SC159237. Harthill Publishing Limited has been working since 17 July 1995.
The present status of the company is Active. The registered address of Harthill Publishing Limited is Harthill Castle Oyne Insch Aberdeenshire Ab52 6qx. . R & R URQUHART is a Secretary of the company. SAVAGE, Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SAVAGE, Ann Sellett Tweedy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 1995
Appointed Date: 17 July 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 August 1995
Appointed Date: 17 July 1995
Persons With Significant Control
Mr Michael Donald Savage
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARTHILL PUBLISHING LIMITED Events
14 Jul 2016
Second filed CS01 part 5
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01 (part 5) has been replaced by a second filing on 14/07/2016
08 Jul 2016
Total exemption small company accounts made up to 5 April 2016
13 Jul 2015
Total exemption small company accounts made up to 5 April 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 51 more events
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
30 Aug 1995
Company name changed gladesnow LIMITED\certificate issued on 31/08/95
23 Aug 1995
Registered office changed on 23/08/95 from: 24 great king street edinburgh EH3 6QN
17 Jul 1995
Incorporation