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WHITTLES PUBLISHING LIMITED

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

This company is commonly known as Whittles Publishing Limited. The company was founded 22 years ago and was given the registration number SC232115. The firm's registered office is in DUNBEATH. You can find them at Dunbeath Mill, Whittles Publishing Ltd, Dunbeath, Caithness. This company's SIC code is 58110 - Book publishing.

Company Information

Name:WHITTLES PUBLISHING LIMITED
Company Number:SC232115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Dunbeath Mill, Whittles Publishing Ltd, Dunbeath, Caithness, KW6 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseleigh House Harbour Road, Latheronwheel, KW5 6DW

Secretary28 May 2002Active
Roseleigh House, Harbour Road, Latheronwheel, KW5 6DW

Director01 September 2005Active
Roseleigh House Harbour Road, Latheronwheel, KW5 6DW

Director28 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary28 May 2002Active
3, Baird Gardens, Strathaven, Scotland, ML10 6FD

Director15 June 2004Active
Flat 1, 29 Barrington Road, London, N8 8QT

Director28 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 May 2002Active

People with Significant Control

Dr Keith Howard Whittles
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Dunbeath Mill, Whittles Publishing Ltd, Dunbeath, KW6 6EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent 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 (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
2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Termination director company with name termination date.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-08-11Capital

Capital allotment shares.

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2017-08-11Capital

Capital allotment shares.

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2017-08-10Document replacement

Second filing of annual return with made up date.

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2017-08-10Document replacement

Second filing of annual return with made up date.

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2017-08-10Document replacement

Second filing of annual return with made up date.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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