HARTHILL PUBLISHING LIMITED

HARTHILL PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARTHILL PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC159237
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTHILL PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is HARTHILL PUBLISHING LIMITED located?

    Registered Office Address
    Harthill Castle
    Oyne
    AB52 6QX Insch
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTHILL PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLADESNOW LIMITEDJul 17, 1995Jul 17, 1995

    What are the latest accounts for HARTHILL PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for HARTHILL PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2019

    7 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Miscellaneous

    Second filed CS01 part 5
    4 pagesMISC

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2016Second Filing The information on the form CS01 (part 5) has been replaced by a second filing on 14/07/2016

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Savage on Jun 30, 2013

    2 pagesCH01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 121 High Street Forres Moray* on Jul 26, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Who are the officers of HARTHILL PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Secretary
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC159237
    38270001
    SAVAGE, Michael
    South Shore Avenue
    3627
    CT06340 Groton
    171
    Connecticut
    United States
    Director
    South Shore Avenue
    3627
    CT06340 Groton
    171
    Connecticut
    United States
    United StatesAmericanAttorney115242930003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SAVAGE, Ann Sellett Tweedy
    Harthill Castle
    Oyne
    Insch
    Aberdeenshire
    Director
    Harthill Castle
    Oyne
    Insch
    Aberdeenshire
    BritishManager46715070001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HARTHILL PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Donald Savage
    Oyne
    AB52 6QX Insch
    Harthill Castle
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Oyne
    AB52 6QX Insch
    Harthill Castle
    Aberdeenshire
    Scotland
    No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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