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FIDRA BOOKS LTD.

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

This company is commonly known as Fidra Books Ltd.. The company was founded 19 years ago and was given the registration number 05186940. The firm's registered office is in . You can find them at 7 Bevere Drive, Worcester, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FIDRA BOOKS LTD.
Company Number:05186940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:7 Bevere Drive, Worcester, WR3 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bell Place, Edinburgh, Scotland, EH3 5HT

Secretary04 July 2005Active
60 Craigcrook Road, Edinburgh, EH4 3PJ

Director04 July 2005Active
27, Bell Place, Edinburgh, United Kingdom, EH3 5HT

Director22 July 2004Active
The Manor House, High Street, Irchester, Wellingborough, NN29 7AA

Secretary22 July 2004Active
The Manor House, High Street, Irchester, Wellingborough, NN29 7AA

Director22 July 2004Active

People with Significant Control

Mrs Vanessa Louise Robertson
Notified on:20 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:6, Inzievar Courtyard, Dunfermline, Scotland, KY12 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Malcolm Bruce Robertson
Notified on:20 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:6, 6 Inzievar Courtyard, Dunfermline, Scotland, KY12 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-10-11Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-12-24Gazette

Gazette filings brought up to date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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