PALIMPSEST BOOK PRODUCTION COMPANY LIMITED
Overview
| Company Name | PALIMPSEST BOOK PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153712 |
| 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 PALIMPSEST BOOK PRODUCTION COMPANY LIMITED?
- Pre-press and pre-media services (18130) / Manufacturing
Where is PALIMPSEST BOOK PRODUCTION COMPANY LIMITED located?
| Registered Office Address | 1 Etna Road FK2 9EG Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALIMPSEST BOOK PRODUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PALIMPSEST BOOK PRODUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for PALIMPSEST BOOK PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Ms Julie Garvock on Oct 15, 2024 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||
Appointment of Mr John Forsyth as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of John Forsyth as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||
Appointment of Mrs Kay Telford as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Calder Dowell as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Julie Garvock as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Ruth Morrison as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||
Registered office address changed from 13 13, Miller Park Polmont Stirlingshire FK2 0UJ Scotland to 1 Etna Road Falkirk FK2 9EG on Mar 31, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Calder Dowell as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew Thomas O'neill as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 13 Miller Park Polmont Stirlingshire to 13 13, Miller Park Polmont Stirlingshire FK2 0UJ on Mar 11, 2019 | 1 pages | AD01 | ||||||
Who are the officers of PALIMPSEST BOOK PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARVOCK, Julie | Secretary | Etna Road FK2 9EG Falkirk 1 Scotland | 287905580001 | |||||||
| FORSYTH, John | Director | Etna Road FK2 9EG Falkirk 1 Scotland | Scotland | British | 316531060001 | |||||
| MORRISON, Craig William | Director | 13 Miller Park Polmont FK2 0UJ Falkirk | Scotland | British | 40873080002 | |||||
| MORRISON, Ruth Ailie | Director | Etna Road FK2 9EG Falkirk 1 Scotland | Scotland | British | 216505680001 | |||||
| TELFORD, Kay | Director | Etna Road FK2 9EG Falkirk 1 Scotland | Scotland | British | 316525570001 | |||||
| FLINT, David | Secretary | 152 Bath Street G2 4TB Glasgow | British | 35387900001 | ||||||
| MORRISON, Ruth | Secretary | 13 Miller Park Polmont FK2 0UJ Falkirk | British | 40873030003 | ||||||
| DICKSON, Ian | Director | 152 Bath Street G2 4TB Glasgow | British | 40011830001 | ||||||
| DOWELL, Andrew Calder | Director | FK1 | Scotland | British | 272972380001 | |||||
| FLINT, David | Director | 152 Bath Street G2 4TB Glasgow | British | 35387900001 | ||||||
| FORSYTH, John | Director | Valleyview Drive FK2 7JA Falkirk 27 Scotland | Scotland | British | 247605360001 | |||||
| O'NEILL, Andrew Thomas | Director | 13, Miller Park FK2 0UJ Polmont 13 Stirlingshire Scotland | Scotland | British | 249274010001 |
Who are the persons with significant control of PALIMPSEST BOOK PRODUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Ailie Morrison | Oct 17, 2016 | Miller Park Polmont FK2 0UJ Falkirk 13 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig William Morrison | Oct 17, 2016 | Etna Road FK2 9EG Falkirk 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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