SCOTTISH BOOK SOURCE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC159052
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 50 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Christian Maclean as a director on 24 August 2015. The most likely internet sites of SCOTTISH BOOK SOURCE LIMITED are www.scottishbooksource.co.uk, and www.scottish-book-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Scottish Book Source Limited is a Private Limited Company. The company registration number is SC159052. Scottish Book Source Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Scottish Book Source Limited is 50 Cambuslang Road Glasgow G32 8nb. . BEDI, Davinder is a Secretary of the company. BEDI, Davinder is a Director of the company. CHALMERS, Jim is a Director of the company. LOCKWOOD-HOLMES, Katharine is a Director of the company. MACLEOD, Joanne May is a Director of the company. MORRIS, Louise Clare is a Director of the company. O'DONNELL, Jim is a Director of the company. SINCLAIR, Marion Frances is a Director of the company. WALTERS, Philip John Kedgerley is a Director of the company. WHITTLES, Keith Howard, Dr is a Director of the company. Secretary FANNIN, Ann Lorraine has been resigned. Director FANNIN, Ann Lorraine has been resigned. Director MACLEAN, Christian has been resigned. Director MILLER, Robert Michael has been resigned. Director RIX, Timothy John has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BEDI, Davinder
Appointed Date: 14 April 2009
Director
BEDI, Davinder
Appointed Date: 01 January 2004
55 years old
Director
CHALMERS, Jim
Appointed Date: 01 January 2014
62 years old
Director
LOCKWOOD-HOLMES, Katharine
Appointed Date: 20 May 2015
53 years old
Director
MACLEOD, Joanne May
Appointed Date: 27 August 2014
49 years old
Director
MORRIS, Louise Clare
Appointed Date: 01 January 2014
47 years old
Director
O'DONNELL, Jim
Appointed Date: 01 January 2014
71 years old
Director
SINCLAIR, Marion Frances
Appointed Date: 01 December 2008
62 years old
Director
WALTERS, Philip John Kedgerley
Appointed Date: 09 February 2011
71 years old
Director
WHITTLES, Keith Howard, Dr
Appointed Date: 06 April 1996
73 years old

Resigned Directors

Secretary
FANNIN, Ann Lorraine
Resigned: 14 April 2009
Appointed Date: 06 July 1995
Director
FANNIN, Ann Lorraine
Resigned: 24 August 2015
Appointed Date: 06 July 1995
81 years old
Director
MACLEAN, Christian
Resigned: 24 August 2015
Appointed Date: 06 July 1995
75 years old
Director
MILLER, Robert Michael
Resigned: 27 August 2014
Appointed Date: 06 July 1995
82 years old
Director
RIX, Timothy John
Resigned: 01 January 2008
Appointed Date: 01 January 2000
92 years old

Persons With Significant Control

Publishing Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH BOOK SOURCE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Termination of appointment of Christian Maclean as a director on 24 August 2015
12 Jul 2016
Termination of appointment of Ann Lorraine Fannin as a director on 24 August 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
15 Mar 1996
Ad 01/09/95--------- £ si 15700@1=15700 £ ic 3/15703
29 Feb 1996
Accounting reference date notified as 31/12
18 Oct 1995
Memorandum and Articles of Association
10 Oct 1995
Company name changed spa (trading) LIMITED\certificate issued on 11/10/95
06 Jul 1995
Incorporation

SCOTTISH BOOK SOURCE LIMITED Charges

9 November 2007
Bond & floating charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

Similar Companies

SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION(THE) SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED SCOTTISH BOOK TRUST SCOTTISH BORDERS BREWERY LIMITED SCOTTISH BORDERS BUILDING SERVICES LIMITED SCOTTISH BORDERS CARES LLP SCOTTISH BORDERS CHAMBER OF COMMERCE