EDINBURGH HOUSE PUBLISHING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1PX

Company number SC153564
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 8 OXFORD TERRACE, EDINBURGH, EH4 1PX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of EDINBURGH HOUSE PUBLISHING LIMITED are www.edinburghhousepublishing.co.uk, and www.edinburgh-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Edinburgh House Publishing Limited is a Private Limited Company. The company registration number is SC153564. Edinburgh House Publishing Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Edinburgh House Publishing Limited is 8 Oxford Terrace Edinburgh Eh4 1px. . HARRIS, Carol Diana is a Secretary of the company. HARRIS, Jonathan is a Director of the company. Secretary HARRIS, Jonathan has been resigned. Nominee Secretary MURRAY BEITH & MURRAY WS has been resigned. Director FINLAYSON, William Alexander has been resigned. Director STODDARD, Christopher John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HARRIS, Carol Diana
Appointed Date: 26 October 2000

Director
HARRIS, Jonathan
Appointed Date: 18 October 1994
78 years old

Resigned Directors

Secretary
HARRIS, Jonathan
Resigned: 26 October 2000
Appointed Date: 18 October 1994

Nominee Secretary
MURRAY BEITH & MURRAY WS
Resigned: 18 October 1994
Appointed Date: 12 October 1994

Director
FINLAYSON, William Alexander
Resigned: 18 October 1994
Appointed Date: 12 October 1994
74 years old

Director
STODDARD, Christopher John
Resigned: 23 October 2000
Appointed Date: 18 October 1994
75 years old

Persons With Significant Control

Mr Jonathan Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH HOUSE PUBLISHING LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000

01 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000

...
... and 51 more events
26 Oct 1994
Accounting reference date notified as 31/03

20 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

20 Oct 1994
Ad 18/10/94--------- £ si 499@1=499 £ ic 501/1000

20 Oct 1994
Ad 18/10/94--------- £ si 499@1=499 £ ic 2/501

12 Oct 1994
Incorporation

EDINBURGH HOUSE PUBLISHING LIMITED Charges

23 July 1995
Bond & floating charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…