PALIMPSEST BOOK PRODUCTION COMPANY LIMITED
STIRLINGSHIRE


Company number SC153712
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 13 MILLER PARK, POLMONT, STIRLINGSHIRE
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PALIMPSEST BOOK PRODUCTION COMPANY LIMITED are www.palimpsestbookproductioncompany.co.uk, and www.palimpsest-book-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Palimpsest Book Production Company Limited is a Private Limited Company. The company registration number is SC153712. Palimpsest Book Production Company Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Palimpsest Book Production Company Limited is 13 Miller Park Polmont Stirlingshire. . MORRISON, Ruth is a Secretary of the company. MORRISON, Craig William is a Director of the company. Secretary FLINT, David has been resigned. Director DICKSON, Ian has been resigned. Director FLINT, David has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
MORRISON, Ruth
Appointed Date: 19 October 1994
Director
MORRISON, Craig William
Appointed Date: 19 October 1994
61 years old

Resigned Directors

Secretary
FLINT, David
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
DICKSON, Ian
Resigned: 19 October 1994
Appointed Date: 19 October 1994
75 years old
Director
FLINT, David
Resigned: 19 October 1994
Appointed Date: 19 October 1994
70 years old

Persons With Significant Control

Mr Craig William Morrison
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Ailie Morrison
Notified on: 17 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALIMPSEST BOOK PRODUCTION COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,000
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1994
Partic of mort/charge *
03 Nov 1994
Director resigned;new director appointed
03 Nov 1994
Secretary resigned;new secretary appointed;director resigned
19 Oct 1994
Incorporation

PALIMPSEST BOOK PRODUCTION COMPANY LIMITED Charges

7 November 1994
Floating charge
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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