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ABERDONIAN PUBLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdonian Publications Limited. The company was founded 33 years ago and was given the registration number SC126378. The firm's registered office is in GLASGOW. You can find them at C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABERDONIAN PUBLICATIONS LIMITED
Company Number:SC126378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1990
End of financial year:27 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire, G3 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary11 March 2002Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director20 December 2001Active
24 Castle Street, Edinburgh, EH2 3HT

Secretary19 July 1990Active
2 Bradda Avenue, Burnside, Glasgow, G73 5DE

Secretary02 November 1998Active
23 Sutherland Avenue, Pollokshields, Glasgow, G41 4HG

Secretary15 October 1990Active
Overhall House, Sandford, Strathaven, ML10 6PL

Secretary15 August 1997Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Secretary20 April 1994Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU

Director18 November 1994Active
Sunbury Fitzroy Park, London, N6 6HX

Director11 November 1998Active
1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, KT4 7FB

Director18 November 1994Active
24 Castle Street, Edinburgh, EH2 3HT

Director19 July 1990Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director20 July 2000Active
2 Bradda Avenue, Burnside, Glasgow, G73 5DE

Director01 February 1999Active
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA

Director17 November 2014Active
23 Sutherland Avenue, Pollokshields, Glasgow, G41 4HG

Director15 October 1990Active
Cranesbill,2 Arthurs Crag, Hazelbank, Lanark, ML11 9XL

Director11 May 1998Active
Courtyard, Auchineden Blanefield, Glasgow, G63 9AX

Director29 May 1992Active
11 St Peters Street, Islington, London, N1 8JD

Director04 November 1996Active
21 Illingworth, St Leonards Hill, Windsor, SL4 4UP

Director16 December 1992Active
Overhall House, Sandford, Strathaven, ML10 6PL

Director01 May 1998Active
Tandlehill Barclaven Road, Kilmacolm, PA13 4DQ

Director15 October 1990Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Director13 September 1994Active
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA

Director01 October 2009Active
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA

Director01 October 2009Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Director13 September 1994Active
23 Campden Hill Square, London, W8 7JY

Director01 August 1996Active

People with Significant Control

Metropolitan Free Newspapers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:One, Central Quay, Glasgow, Scotland, G3 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination director company with name termination date.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Change corporate director company with change date.

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2018-07-02Officers

Change corporate secretary company with change date.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Termination director company with name termination date.

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2014-11-25Officers

Appoint person director company with name date.

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