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EDINBURGH HOUSE PUBLISHING LIMITED

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

This company is commonly known as Edinburgh House Publishing Limited. The company was founded 29 years ago and was given the registration number SC153564. The firm's registered office is in . You can find them at 8 Oxford Terrace, Edinburgh, , . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:EDINBURGH HOUSE PUBLISHING LIMITED
Company Number:SC153564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:8 Oxford Terrace, Edinburgh, EH4 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St. Vincent Place, Glasgow, Scotland, G1 2DT

Director31 March 2022Active
8 Oxford Terrace, Edinburgh, EH4 1PX

Secretary26 October 2000Active
10 Learmonth Place, Edinburgh, EH4 1AU

Secretary18 October 1994Active
39 Castle Street, Edinburgh, EH2 3DN

Nominee Secretary12 October 1994Active
6 Garscube Terrace, Edinburgh, EH12 6BQ

Director12 October 1994Active
8 Oxford Terrace, Edinburgh, EH4 1PX

Director18 October 1994Active
Creeds Cottage, Walford, Ross On Wye, HR9 5QU

Director18 October 1994Active

People with Significant Control

Linc Scotland Ventures Limited
Notified on:31 March 2022
Status:Active
Country of residence:Scotland
Address:19, St. Vincent Place, Glasgow, Scotland, G1 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:8 Oxford Terrace, EH4 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Address

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

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Capital

Capital name of class of shares.

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2018-12-19Resolution

Resolution.

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2018-12-19Resolution

Resolution.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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