WORD PROMOTIONS LIMITED
Overview
| Company Name | WORD PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140876 |
| 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 WORD PROMOTIONS LIMITED?
- Book publishing (58110) / Information and communication
Where is WORD PROMOTIONS LIMITED located?
| Registered Office Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORD PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WORD PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for WORD PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Christopher Geer on Oct 06, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Notification of Catherine Elizabeth Capewell as a person with significant control on Dec 21, 2022 | 2 pages | PSC01 | ||||||
Cessation of Christopher Geer as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Alexander Sloan, Chartered Accountants 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on Feb 26, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of WORD PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPEWELL, Catherine Elizabeth | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | Scotland | British | 38968620003 | |||||
| GEER, Christopher | Director | PO BOX 3260 Bluffton PO BOX 3260 Sc 29910 United States | United States | French,American | 361990007 | |||||
| MOWAT HALL DICK | Secretary | 45 Queen Charlotte Street EH6 7HT Edinburgh Midlothian | 68666320002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WORD PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Elizabeth Capewell | Dec 21, 2022 | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Geer | Apr 06, 2016 | PO BOX 3260 Bluffton PO BOX 3260 Sc United States | Yes |
Nationality: French,American Country of Residence: United States | |||
Natures of Control
| |||
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