THE ABERDEEN UNIVERSITY PRESS LIMITED
Overview
| Company Name | THE ABERDEEN UNIVERSITY PRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140346 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABERDEEN UNIVERSITY PRESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ABERDEEN UNIVERSITY PRESS LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2113) LIMITED | Sep 22, 1992 | Sep 22, 1992 |
What are the latest accounts for THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tracey Slaven as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark White as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021 | 1 pages | CH04 | ||||||
Director's details changed for Ms Tracey Slaven on Oct 23, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of David Andrew Beattie as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Tracey Slaven as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 22, 2020 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Charles Duncan Rice as a person with significant control on Mar 13, 2020 | 1 pages | PSC07 | ||||||
Cessation of Irene Anderson Bews as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Notification of Charles Duncan Rice as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Irene Anderson Bews as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Feb 28, 2020 | 2 pages | PSC09 | ||||||
Appointment of Doctor Elizabeth-Ann Simpson Rattray as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||
Who are the officers of THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | Inchmarlo Road AB31 4AH Banchory The Seatties Aberdeenshire United Kingdom | United Kingdom | British | Director Of Research & Innovation | 76991750003 | ||||||||
| WHITE, Mark | Director | Regent Walk AB24 3FX Aberdeen University Office Scotland | Scotland | British | Chief Financial Officer | 329002260001 | ||||||||
| YUILLE, Michael George Simpson | Secretary | Woburn House 20 Tavistock Square WC1H 9HW London | British | 97915530001 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| UNIVERSITY OF ABERDEEN | Secretary | Finance Office Kings College AB24 3FX Aberdeen | 72852710001 | |||||||||||
| BEATTIE, David Andrew | Director | King's College Regent Walk AB24 3FX Aberdeen University Office, Finance Section Aberdeenshire Scotland | Scotland | British | Director Of Finance | 108298590001 | ||||||||
| BEWS, Irene Anderson | Director | The Suffolk Broomfield Steading AB31 5EP Drumoak Aberdeenshire | Scotland | British | Finance Director | 69598500002 | ||||||||
| DIAMOND, Ian David, Sir | Director | The Chanonry AB24 1RP Old Aberdeen 13 Grampian Scotland | Scotland | British | Professor | 123450230002 | ||||||||
| IRVINE, John Maxwell, Professor | Director | Meadowcroft 43 Edgbaston Park Road B15 2RS Birmingham West Midlands | British | Principal Of Aberdee | 50208890002 | |||||||||
| ORD, Michael John | Director | 37 Gray Street AB10 6JD Aberdeen Scotland | British | Finance Director | 52328880001 | |||||||||
| RICE, Charles Duncan, Professor | Director | Chanonry Lodge 13 The Chanonry AB24 1RP Aberdeen | Scotland | British | University Principal | 62686800001 | ||||||||
| RICHARDSON, Susan Lynne | Director | King's College Regent Walk AB24 3FX Aberdeen University Office Finance Section Aberdeenshire Uk | United Kingdom | British | Accountant | 120615490001 | ||||||||
| SLAVEN, Tracey | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | United Kingdom | British | University Secretary | 252014350002 | ||||||||
| YUILLE, Michael George Simpson | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | Finance Director | 97915530001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Charles Duncan Rice | Apr 06, 2016 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Irene Anderson Bews | Apr 06, 2016 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ABERDEEN UNIVERSITY PRESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 24, 2017 | Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 22, 2016 | Mar 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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