SPECIAL PUBLICATIONS COMPANY LIMITED
LOCHAVULLIN ESTATE, OBAN

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Company number SC178065
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address PO BOX 1, C/O WYVEX MEDIA LTD, CRANNOG LANE, LOCHAVULLIN ESTATE, OBAN, ARGYLL, PA34 4HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of SPECIAL PUBLICATIONS COMPANY LIMITED are www.specialpublicationscompany.co.uk, and www.special-publications-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Connel Ferry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Publications Company Limited is a Private Limited Company. The company registration number is SC178065. Special Publications Company Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Special Publications Company Limited is Po Box 1 C O Wyvex Media Ltd Crannog Lane Lochavullin Estate Oban Argyll Pa34 4hb. . BENNETT, Howard Grimwade is a Secretary of the company. BENNETT, Alister Grimwade is a Director of the company. BENNETT, Howard Grimwade is a Director of the company. BENNETT, Joan Peake is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, Howard Grimwade
Appointed Date: 18 August 1997

Director
BENNETT, Alister Grimwade
Appointed Date: 23 March 2015
60 years old

Director
BENNETT, Howard Grimwade
Appointed Date: 18 August 1997
85 years old

Director
BENNETT, Joan Peake
Appointed Date: 18 August 1997
87 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Wyvex Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIAL PUBLICATIONS COMPANY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

07 May 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015
...
... and 42 more events
15 Sep 1998
Return made up to 18/08/98; full list of members
29 Jun 1998
Registered office changed on 29/06/98 from: royston house, caroline park edinburgh EH5 1QJ
10 Oct 1997
Accounting reference date extended from 31/08/98 to 31/12/98
18 Aug 1997
Secretary resigned
18 Aug 1997
Incorporation