PATERSONS PUBLICATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH
Company number SC013725
Status Active
Incorporation Date 25 June 1925
Company Type Private Limited Company
Address 6 QUEENSFERRY STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PATERSONS PUBLICATIONS LIMITED are www.patersonspublications.co.uk, and www.patersons-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. Patersons Publications Limited is a Private Limited Company. The company registration number is SC013725. Patersons Publications Limited has been working since 25 June 1925. The present status of the company is Active. The registered address of Patersons Publications Limited is 6 Queensferry Street Edinburgh Eh3 8eh. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. ROCKBERGER, David Barry is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary FREEMAN, Spencer William has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary MAKINGS, Peter William has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director BIRCH, Alewyn Richard Henry has been resigned. Director BOHANE, Cornelius Patrick has been resigned. Director DIACK, James Michael has been resigned. Director EAST, Leslie Charles has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. Director MAKINGS, Peter William has been resigned. Director MELLOR, Hugh Salisbury has been resigned. Director SMITH, Michael Rennie has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 18 April 2008
62 years old

Director
ROCKBERGER, David Barry
Appointed Date: 18 April 2008
79 years old

Director
WISE, Robert
Appointed Date: 01 July 1993
91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
FREEMAN, Spencer William
Resigned: 02 May 1990
Appointed Date: 01 June 1989

Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006

Secretary
MAKINGS, Peter William
Resigned: 01 June 1989

Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Appointed Date: 31 March 1993

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 31 March 1993
Appointed Date: 02 May 1990

Director
BIRCH, Alewyn Richard Henry
Resigned: 30 December 1990
103 years old

Director
BOHANE, Cornelius Patrick
Resigned: 02 May 1990
Appointed Date: 01 June 1989
68 years old

Director
DIACK, James Michael
Resigned: 01 June 1989

Director
EAST, Leslie Charles
Resigned: 01 July 1993
Appointed Date: 04 June 1992
76 years old

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
Appointed Date: 01 July 1993
78 years old

Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
Appointed Date: 01 July 1993
94 years old

Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Director
MAKINGS, Peter William
Resigned: 01 June 1989
97 years old

Director
MELLOR, Hugh Salisbury
Resigned: 04 June 1992
89 years old

Director
SMITH, Michael Rennie
Resigned: 31 March 1994
Appointed Date: 01 June 1989
75 years old

Persons With Significant Control

Novello And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATERSONS PUBLICATIONS LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 12,000

20 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 12,000

...
... and 95 more events
07 Apr 1988
Return made up to 01/04/88; full list of members

10 Mar 1988
Full accounts made up to 31 March 1987

20 Apr 1987
Return made up to 10/03/87; full list of members

17 Dec 1986
Full accounts made up to 31 March 1986

25 Jun 1925
Incorporation

PATERSONS PUBLICATIONS LIMITED Charges

3 March 1983
Bond & floating charge
Delivered: 15 March 1983
Status: Satisfied on 20 December 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…