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CAIQUE PUBLISHING LIMITED

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

This company is commonly known as Caique Publishing Limited. The company was founded 32 years ago and was given the registration number SC136660. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:CAIQUE PUBLISHING LIMITED
Company Number:SC136660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1992
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary26 November 2007Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director16 March 1992Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director16 March 1992Active
12 South Charlotte Street, Edinburgh, EH2 4AY

Secretary14 February 1992Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary01 September 1992Active

People with Significant Control

Hafize Berrin Montagu-Douglas-Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:Turkish
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
William Henry John Montagu-Douglas-Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Officers

Change person director company with change date.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-12-14Officers

Change corporate secretary company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Officers

Change person director company with change date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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