PUBLICATION CONTRACTS LIMITED

PUBLICATION CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePUBLICATION CONTRACTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC134624
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PUBLICATION CONTRACTS LIMITED?

    • (5156) /

    Where is PUBLICATION CONTRACTS LIMITED located?

    Registered Office Address
    21 Sunnyford Place
    Glasgow
    G3 7NG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUBLICATION CONTRACTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 1995
    Next Accounts Due OnAug 31, 1996
    Last Accounts
    Last Accounts Made Up ToOct 31, 1994

    What is the status of the latest confirmation statement for PUBLICATION CONTRACTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2016
    Next Confirmation Statement DueNov 06, 2016
    OverdueYes

    What is the status of the latest annual return for PUBLICATION CONTRACTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PUBLICATION CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    4 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Oct 31, 1994

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363s

    Accounts for a small company made up to Oct 31, 1993

    pagesAA

    legacy

    pages363s

    Accounts for a small company made up to Oct 31, 1992

    pagesAA

    legacy

    pages363s

    Alterations to a floating charge

    pages466(Scot)

    legacy

    pages410(Scot)

    legacy

    pages224

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Who are the officers of PUBLICATION CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret
    3 Potter Place
    Tollcross
    G32 8SD Glasgow
    Lanarkshire
    Secretary
    3 Potter Place
    Tollcross
    G32 8SD Glasgow
    Lanarkshire
    British18068620001
    MCGARVEY, Margaret Smith
    14 Manse Road
    Mount Vernon
    G32 0RA Glasgow
    Lanarkshire
    Director
    14 Manse Road
    Mount Vernon
    G32 0RA Glasgow
    Lanarkshire
    ScotlandBritishManager40546130001
    MCGARVEY, Margaret Smith
    14 Manse Road
    Mount Vernon
    G32 0RA Glasgow
    Lanarkshire
    Secretary
    14 Manse Road
    Mount Vernon
    G32 0RA Glasgow
    Lanarkshire
    BritishManager40546130001
    ROSS, Karen
    9 Elder Street
    Govan
    G51 3DY Glasgow
    Lanarkshire
    Secretary
    9 Elder Street
    Govan
    G51 3DY Glasgow
    Lanarkshire
    BritishSecretary6634250001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JONES, Colin
    Ivy Cottage
    Gartmore
    FK8 3RW Stirling
    Director
    Ivy Cottage
    Gartmore
    FK8 3RW Stirling
    ScotlandBritishManager786390001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does PUBLICATION CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 10, 1992
    Delivered On Nov 16, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kellock Limited
    Transactions
    • Nov 16, 1992Registration of a charge (410)
    Bond & floating charge
    Created On Nov 19, 1991
    Delivered On Nov 22, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 1991Registration of a charge
    • Dec 16, 1992Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does PUBLICATION CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 1996Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mohammad Aslam Khan
    Eastwoods
    42 Charles Street
    M1 7DB Manchester
    practitioner
    Eastwoods
    42 Charles Street
    M1 7DB Manchester
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0