SBS PUBLISHING (NT:SPORT) LIMITED
Overview
| Company Name | SBS PUBLISHING (NT:SPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272274 |
| 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 SBS PUBLISHING (NT:SPORT) LIMITED?
- Book publishing (58110) / Information and communication
Where is SBS PUBLISHING (NT:SPORT) LIMITED located?
| Registered Office Address | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBS PUBLISHING (NT:SPORT) 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 SBS PUBLISHING (NT:SPORT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for SBS PUBLISHING (NT:SPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of The Hon Lord Paul Arthurson as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Wycliffe Boxall as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Andrew Scott Lawson as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SBS PUBLISHING (NT:SPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHURSON, Paul, The Hon Lord | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | Scotland | British | 273693300001 | |||||
| DUNCAN, Elaine Margaret | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | Scotland | British | 73069400001 | |||||
| MCFARLANE, Ross George | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | Scotland | British | 117964550001 | |||||
| LAWSON, Ian Andrew Scott | Secretary | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | British | 99966900001 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| BOXALL, Ian David Wycliffe | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | Scotland | British | 151690060001 | |||||
| GIBB, Stephen John | Director | 111 Craigleith Road EH4 2EH Edinburgh | British | 40976570002 | ||||||
| HAY, Colin Stephen | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | United Kingdom | British | 99966880001 | |||||
| LAING, David Kemlo | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | Scotland | British | 1372980011 | |||||
| LAWSON, Ian Andrew Scott | Director | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | United Kingdom | British | 99966900001 |
Who are the persons with significant control of SBS PUBLISHING (NT:SPORT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross George Mcfarlane | Jun 30, 2016 | 7 Hampton Terrace Edinburgh EH12 5XU Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
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