WITHERBY PUBLISHING GROUP LIMITED
EDINBURGH WITHERBY SEAMANSHIP INTERNATIONAL LIMITED YORK PLACE (NO.456) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ
Company number SC333949
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 27 Stafford Street Edinburgh EH3 7BJ on 23 February 2017; Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 23 February 2017. The most likely internet sites of WITHERBY PUBLISHING GROUP LIMITED are www.witherbypublishinggroup.co.uk, and www.witherby-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Witherby Publishing Group Limited is a Private Limited Company. The company registration number is SC333949. Witherby Publishing Group Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Witherby Publishing Group Limited is 27 Stafford Street Edinburgh Scotland Eh3 7bj. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. COLLINS, Andrew Seymour is a Director of the company. COTTERELL, David is a Director of the company. HEATHCOTE, Katrina is a Director of the company. HENEY, James Stewart Mcvicker is a Director of the company. LYNCH, Dominic Gerard is a Director of the company. MACHTELINCKX, Johan Fernand Dominique is a Director of the company. MACNEIL, Iain Gerard is a Director of the company. TAIT, Donna Louise is a Director of the company. Secretary HENEY, James Stewart Mcvicker has been resigned. Director GLUCAS, Christopher Robert has been resigned. Director WITHERBY, Kathleen has been resigned. Director WITHERBY, Thomas Alan Forbes has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 15 November 2007
Director
COLLINS, Andrew Seymour
Appointed Date: 22 January 2008
81 years old
Director
COTTERELL, David
Appointed Date: 10 November 2015
68 years old
Director
HEATHCOTE, Katrina
Appointed Date: 22 January 2008
64 years old
Director
HENEY, James Stewart Mcvicker
Appointed Date: 20 June 2013
80 years old
Director
LYNCH, Dominic Gerard
Appointed Date: 17 September 2015
74 years old
Director
MACHTELINCKX, Johan Fernand Dominique
Appointed Date: 22 January 2008
60 years old
Director
MACNEIL, Iain Gerard
Appointed Date: 22 January 2008
54 years old
Director
TAIT, Donna Louise
Appointed Date: 15 January 2015
50 years old

Resigned Directors

Secretary
HENEY, James Stewart Mcvicker
Resigned: 31 March 2008
Appointed Date: 25 January 2008
Director
GLUCAS, Christopher Robert
Resigned: 12 February 2015
Appointed Date: 12 September 2012
73 years old
Director
WITHERBY, Kathleen
Resigned: 28 June 2012
Appointed Date: 22 January 2008
79 years old
Director
WITHERBY, Thomas Alan Forbes
Resigned: 28 June 2012
Appointed Date: 22 January 2008
83 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 15 November 2007

WITHERBY PUBLISHING GROUP LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 27 Stafford Street Edinburgh EH3 7BJ on 23 February 2017
23 Feb 2017
Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 23 February 2017
22 Dec 2016
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016
25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,345,000
...
... and 55 more events
05 Feb 2008
New director appointed
05 Feb 2008
New director appointed
05 Feb 2008
Director resigned
17 Dec 2007
Company name changed york place (no.456) LIMITED\certificate issued on 17/12/07
15 Nov 2007
Incorporation

WITHERBY PUBLISHING GROUP LIMITED Charges

7 February 2008
Bond & floating charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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