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POLARIS PUBLISHING LIMITED

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

This company is commonly known as Polaris Publishing Limited. The company was founded 13 years ago and was given the registration number SC401508. The firm's registered office is in EDINBURGH. You can find them at C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:POLARIS PUBLISHING LIMITED
Company Number:SC401508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, Scotland, EH1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary22 June 2021Active
5, Church Hill, Edinburgh, United Kingdom, EH10 4BG

Director10 June 2011Active
31, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BP

Director10 June 2011Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary26 November 2018Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary08 September 2011Active
5, Church Hill, Edinburgh, United Kingdom, EH10 4BG

Director10 June 2011Active

People with Significant Control

Peter Edward Burns
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:30, Gillespie Road, Edinburgh, Scotland, EH13 0NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Richard Ronald James Burns
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:Scotland
Address:31, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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