WITHERBY PUBLISHING GROUP LIMITED
Overview
| Company Name | WITHERBY PUBLISHING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333949 |
| 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 WITHERBY PUBLISHING GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WITHERBY PUBLISHING GROUP LIMITED located?
| Registered Office Address | 27 Stafford Street EH3 7BJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHERBY PUBLISHING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITHERBY SEAMANSHIP INTERNATIONAL LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| YORK PLACE (NO.456) LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for WITHERBY PUBLISHING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WITHERBY PUBLISHING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for WITHERBY PUBLISHING GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Johan Fernand Dominique Machtelinckx as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge SC3339490002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3339490004 in full | 1 pages | MR04 | ||||||
Statement of capital on May 12, 2025
| 3 pages | SH19 | ||||||
| ||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 03, 2024 | 1 pages | CH04 | ||||||
Full accounts made up to May 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Full accounts made up to May 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC3339490004, created on Jan 22, 2020 | 6 pages | MR01 | ||||||
Satisfaction of charge SC3339490003 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to May 31, 2019 | 18 pages | AA | ||||||
Termination of appointment of James Stewart Mcvicker Heney as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to May 31, 2018 | 19 pages | AA | ||||||
Registration of charge SC3339490003, created on Nov 14, 2018 | 6 pages | MR01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Who are the officers of WITHERBY PUBLISHING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800047 | ||||||||||
| HEATHCOTE, Katrina | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 138098000002 | |||||||||
| MACNEIL, Iain Gerard | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 62427850006 | |||||||||
| MACROSSON, Gillian | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 233828130001 | |||||||||
| TAIT, Donna Louise | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 194160770001 | |||||||||
| HENEY, James Stewart Mcvicker | Secretary | 109 Malbet Park EH16 6WB Edinburgh Midlothian | British | 54962780003 | ||||||||||
| COLLINS, Andrew Seymour | Director | 37 Walham Grove SW6 1QR London | England | British | 61587490003 | |||||||||
| COTTERELL, David | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | England | British | 204079120001 | |||||||||
| GLUCAS, Christopher Robert | Director | 9 Bay View Road Onchan Isle Of Man Carnane Im3 1hx Great Britain | Isle Of Man | British | 172211280001 | |||||||||
| HENEY, James Stewart Mcvicker | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 54962780003 | |||||||||
| LYNCH, Dominic Gerard | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | England | British | 202395530001 | |||||||||
| MACHTELINCKX, Johan Fernand Dominique | Director | 2 Ritchie Avenue G82 5LN Cardross Argyll & Bute | United Kingdom | Belgian | 127545130001 | |||||||||
| WITHERBY, Kathleen | Director | Rydal Mount Grays Lane, Wissett IP19 0JP Halesworth Suffolk | United Kingdom | British | 91367680001 | |||||||||
| WITHERBY, Thomas Alan Forbes | Director | Rydal Mount Grays Lane, Wissett IP19 0JP Halesworth Suffolk | England | British | 29128650003 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of WITHERBY PUBLISHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Witherby Investments Limited | May 01, 2017 | Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland | No | ||||||||||
| |||||||||||||
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