THE GRESHAM PUBLISHING COMPANY LIMITED
EDINBURGH ANDSTRAT (NO.391) LIMITED

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Company number SC454312
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registration of charge SC4543120001, created on 13 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE GRESHAM PUBLISHING COMPANY LIMITED are www.thegreshampublishingcompany.co.uk, and www.the-gresham-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Gresham Publishing Company Limited is a Private Limited Company. The company registration number is SC454312. The Gresham Publishing Company Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of The Gresham Publishing Company Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. GROSSET, Ronald Blair is a Director of the company. SMALL, Elizabeth Beryl is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 11 July 2013
Director
GROSSET, Ronald Blair
Appointed Date: 09 September 2013
69 years old
Director
SMALL, Elizabeth Beryl
Appointed Date: 09 September 2013
64 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 09 September 2013
Appointed Date: 11 July 2013
65 years old
Director
KERR, John Neilson
Resigned: 09 September 2013
Appointed Date: 11 July 2013
69 years old

Persons With Significant Control

Mrs Elizabeth Beryl Small
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Blair Grosset
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRESHAM PUBLISHING COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
17 May 2016
Registration of charge SC4543120001, created on 13 May 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
30 Sep 2013
Termination of appointment of John Kerr as a director
30 Sep 2013
Termination of appointment of Simon Brown as a director
25 Sep 2013
Company name changed andstrat (no.391) LIMITED\certificate issued on 25/09/13
  • CONNOT ‐
25 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-09
11 Jul 2013
Incorporation
Statement of capital on 2013-07-11
  • GBP 1

THE GRESHAM PUBLISHING COMPANY LIMITED Charges

13 May 2016
Charge code SC45 4312 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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