CAIQUE PUBLISHING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC136660
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 29 March 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of CAIQUE PUBLISHING LIMITED are www.caiquepublishing.co.uk, and www.caique-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Caique Publishing Limited is a Private Limited Company. The company registration number is SC136660. Caique Publishing Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Caique Publishing Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MONTAGU-DOUGLAS-SCOTT, Hafize Berrin is a Director of the company. MONTAGU-DOUGLAS-SCOTT, William Henry John is a Director of the company. Secretary STRATHERN & BLAIR WS has been resigned. Secretary ANDERSON STRATHERN has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007

Director
MONTAGU-DOUGLAS-SCOTT, Hafize Berrin
Appointed Date: 16 March 1992
77 years old

Director
MONTAGU-DOUGLAS-SCOTT, William Henry John
Appointed Date: 16 March 1992
68 years old

Resigned Directors

Secretary
STRATHERN & BLAIR WS
Resigned: 31 August 1992
Appointed Date: 14 February 1992

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 01 September 1992

Persons With Significant Control

Hafize Berrin Montagu-Douglas-Scott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

William Henry John Montagu-Douglas-Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIQUE PUBLISHING LIMITED Events

29 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2017
Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 29 March 2017
01 Oct 2016
Total exemption full accounts made up to 29 February 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
...
... and 90 more events
19 Mar 1992
Director resigned;new director appointed

04 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution

04 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution

04 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 1992
Incorporation