SCOTTISH BOOK SOURCE LIMITED
Overview
| Company Name | SCOTTISH BOOK SOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159052 |
| 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 SCOTTISH BOOK SOURCE LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SCOTTISH BOOK SOURCE LIMITED located?
| Registered Office Address | 50 Cambuslang Road G32 8NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH BOOK SOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPA (TRADING) LIMITED | Jul 06, 1995 | Jul 06, 1995 |
What are the latest accounts for SCOTTISH BOOK SOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH BOOK SOURCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH BOOK SOURCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kathleen Lorna Gibb as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Ms Sheila Anne Pinder as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marion Frances Sinclair as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katharine Lockwood-Holmes as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Atkinson as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Campbell as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Joanne May Macleod as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mitchell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kathleen Lorna Gibb as a director on May 19, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jim O'donnell as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOTTISH BOOK SOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDI, Davinder | Secretary | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | British | 96392460002 | ||||||
| ATKINSON, William Alexander | Director | Cambuslang Road G32 8NB Glasgow 50 | England | British | 332576250001 | |||||
| BEDI, Davinder | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | United Kingdom | British | 96392460002 | |||||
| CAMPBELL, Kevin | Director | Cambuslang Road G32 8NB Glasgow 50 | Scotland | British | 332574860001 | |||||
| CHALMERS, Jim | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | Scotland | British | 184049130001 | |||||
| MORRIS, Louise Clare | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | Scotland | British | 184047790001 | |||||
| PINDER, Sheila Anne | Director | Cambuslang Road G32 8NB Glasgow 50 | United Kingdom | British | 168625450003 | |||||
| WILLAMS, Jonathan Edward | Director | Cambuslang Road G32 8NB Glasgow 50 | England | British | 235577410001 | |||||
| WILSON, Collette | Director | Cambuslang Road G32 8NB Glasgow 50 | Scotland | British | 238457100001 | |||||
| FANNIN, Ann Lorraine | Secretary | 147 Warrender Park Road Marchmont EH9 1DT Edinburgh | British | 43733750002 | ||||||
| FANNIN, Ann Lorraine | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | United Kingdom | British | 43733750002 | |||||
| GIBB, Kathleen Lorna | Director | Cambuslang Road G32 8NB Glasgow 50 | Scotland | British | 192364930001 | |||||
| LOCKWOOD-HOLMES, Katharine | Director | Harrison Gardens EH11 1SH Edinburgh 15 Scotland | Scotland | British | 105422160002 | |||||
| MACLEAN, Christian | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | United Kingdom | British | 477240002 | |||||
| MACLEOD, Joanne May | Director | Cambuslang Road G32 8NB Glasgow 50 | Scotland | British | 161737830001 | |||||
| MILLER, Robert Michael | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | Scotland | British | 168550002 | |||||
| MITCHELL, John | Director | Cambuslang Road G32 8NB Glasgow 50 | Scotland | British | 240860620001 | |||||
| O'DONNELL, Jim | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | Scotland | British | 184048660001 | |||||
| RIX, Timothy John | Director | Top Flat 27 Wolseley Road N8 8RS London | United Kingdom | British | 1287320001 | |||||
| SINCLAIR, Marion Frances | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | Scotland | British | 105422170002 | |||||
| WALTERS, Philip John Kedgerley | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | England | British | 82145120002 | |||||
| WHITTLES, Keith Howard, Dr | Director | Cambuslang Road G32 8NB Glasgow 50 United Kingdom | Scotland | British | 55926470001 |
Who are the persons with significant control of SCOTTISH BOOK SOURCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Publishing Scotland Limited | Apr 06, 2016 | South St. Andrew Street Scott House EH2 2AZ Edinburgh 10 Scotland | No | ||||||||||
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Natures of Control
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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