co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLARIS PUBLISHING LIMITED

POLARIS PUBLISHING LIMITED

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

    • Overview

    Company NamePOLARIS PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401508
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POLARIS PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is POLARIS PUBLISHING LIMITED located?

    Registered Office Address
    C/O Aberdein Considine, 2nd Floor, Elder House
    Multrees Walk
    EH1 3DX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for POLARIS PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for POLARIS PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    10/06/25 Statement of Capital gbp 1700.00

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2026Replaced A replacement CS01 was registered on 12/03/2026.

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024

    		1 pagesCH04

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Second filing of Confirmation Statement dated Jun 10, 2024

    		3 pagesRP04CS01

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024

    		1 pagesCH04

    Change of details for Richard Ronald James Burns as a person with significant control on Jun 14, 2024

    		2 pagesPSC04

    Director's details changed for Peter Edward Burns on Jun 14, 2024

    		2 pagesCH01

    Change of details for Peter Edward Burns as a person with significant control on Jun 14, 2024

    		2 pagesPSC04

    10/06/24 Statement of Capital gbp 1700.00

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 13/02/2025.

    Change of details for Richard Ronald James Burns as a person with significant control on Jun 06, 2024

    		2 pagesPSC04

    Change of details for Peter Edward Burns as a person with significant control on Jun 06, 2024

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Jun 10, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2017

    		3 pagesRP04CS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    10/06/23 Statement of Capital gbp 1700.00

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 05, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2024

    Change of details for Peter Edward Burns as a person with significant control on Jun 10, 2023

    		2 pagesPSC04

    Director's details changed for Mr Richard Ronald James Burns on Jun 10, 2023

    		2 pagesCH01

    Director's details changed for Peter Edward Burns on Jun 10, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of POLARIS PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    BURNS, Peter Edward
    Gillespie Road
    EH13 0NN Edinburgh
    30
    Midlothian
    Scotland
    		Director
    Gillespie Road
    EH13 0NN Edinburgh
    30
    Midlothian
    Scotland
    		ScotlandBritish160743050002
    BURNS, Richard Ronald James
    Saxe Coburg Place
    EH3 5BP Edinburgh
    31
    Midlothian
    Scotland
    		Director
    Saxe Coburg Place
    EH3 5BP Edinburgh
    31
    Midlothian
    Scotland
    		ScotlandScottish710280003
    ABERDEIN CONSIDINE & COMPANY
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    		260424580001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    BURNS, Annabelle Rose
    Church Hill
    EH10 4BG Edinburgh
    5
    United Kingdom
    		Director
    Church Hill
    EH10 4BG Edinburgh
    5
    United Kingdom
    		United KingdomBritish160743070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Edward Burns
    Gillespie Road
    EH13 0NN Edinburgh
    30
    Midlothian
    Scotland
    		Apr 06, 2016
    Gillespie Road
    EH13 0NN Edinburgh
    30
    Midlothian
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Ronald James Burns
    Saxe Coburg Place
    EH3 5BP Edinburgh
    31
    Midlothian
    Scotland
    		Apr 06, 2016
    Saxe Coburg Place
    EH3 5BP Edinburgh
    31
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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