SCOTTISH REVIEW OF BOOKS LIMITED

SCOTTISH REVIEW OF BOOKS LIMITED

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

    Company NameSCOTTISH REVIEW OF BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361483
    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 SCOTTISH REVIEW OF BOOKS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is SCOTTISH REVIEW OF BOOKS LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH REVIEW OF BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SCOTTISH REVIEW OF BOOKS 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

    2 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Appointment of Mrs Anna Catherine Marshall as a director on Mar 10, 2018

    2 pagesAP01

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Thomas Harvie as a director on Jun 20, 2019

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 6 st. Colme Street Edinburgh EH3 6AD on Feb 28, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Notification of Joanne Nicol Rutherford as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 30,000
    SH01

    Appointment of Mr Mark Douglas-Home as a director on Feb 16, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Appointment of Ms Rosemary Goring as a director on Aug 01, 2014

    2 pagesAP01

    Annual return made up to Jun 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 30,000
    SH01

    Termination of appointment of William Leonard Forman as a director on Mar 19, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Who are the officers of SCOTTISH REVIEW OF BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO301485
    139079150001
    DOUGLAS-HOME, Mark
    India Street
    EH3 6HE Edinburgh
    25
    Scotland
    Director
    India Street
    EH3 6HE Edinburgh
    25
    Scotland
    United KingdomBritishJournalist208131080001
    GORING, Rosemary
    New Street
    EH21 6JN Musselburgh
    42b
    Midlothian
    Scotland
    Director
    New Street
    EH21 6JN Musselburgh
    42b
    Midlothian
    Scotland
    United KingdomUnited KingdomJournalist194096990001
    MARSHALL, Anna Catherine
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    ScotlandBritishProject Manager266664070001
    RUTHERFORD, Joanne Nicol
    5 West Stanhope Place
    EH12 5HQ Edinburgh
    Director
    5 West Stanhope Place
    EH12 5HQ Edinburgh
    ScotlandBritishPublicist And Project Manager109846040001
    TAYLOR, Alan
    New Street
    EH21 6JN Musselburgh
    42b
    East Lothian
    United Kingdom
    Director
    New Street
    EH21 6JN Musselburgh
    42b
    East Lothian
    United Kingdom
    ScotlandBritishEditor139079190001
    WALL, Ian James, Prof
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    ScotlandBritishUrban Regeneration430300001
    DEVINE, Thomas, Professor
    Rutland Court
    EH3 8EY Edinburgh
    1
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    ScotlandUkHistorian166304730001
    FORMAN, William Leonard
    Rutland Court
    EH3 8EY Edinburgh
    1
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    ScotlandUkIndependent Strategic Consultant166437280002
    GANE, Christopher, Professor
    David Mclean Drive
    AB33 8PW Alford
    20
    Aberdeenshire
    Director
    David Mclean Drive
    AB33 8PW Alford
    20
    Aberdeenshire
    ScotlandBritishVice Principal & Head Of College139395910001
    HARVIE, Christopher Thomas, Professor
    High Cross Avenue
    TD6 9SU Melrose
    50
    Borders
    Director
    High Cross Avenue
    TD6 9SU Melrose
    50
    Borders
    United KingdomBritishProfessor139079170001
    REID, Harry William
    Comely Bank
    EH4 1AN Edinburgh
    12
    Lothian
    Director
    Comely Bank
    EH4 1AN Edinburgh
    12
    Lothian
    ScotlandBritishWriter/Editor139079180001
    RODGER, Derek
    1 Duiletter
    Glendaruel
    PA22 3AE Colintraive
    Argyll
    Director
    1 Duiletter
    Glendaruel
    PA22 3AE Colintraive
    Argyll
    BritishPublisher1148940001

    Who are the persons with significant control of SCOTTISH REVIEW OF BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Nicol Rutherford
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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