AM PUBLISHING LIMITED

Overview

Company Name	AM PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC468489
Jurisdiction	Scotland
Date of Creation	Jan 28, 2014
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AM PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is AM PUBLISHING LIMITED located?

Registered Office Address	Illieston Castle Illieston Farm EH52 5PD Broxburn Scotland
Undeliverable Registered Office Address	No

What were the previous names of AM PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
DRATTA LIMITED	Jan 28, 2014	Jan 28, 2014

What are the latest accounts for AM PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AM PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 11, 2024	Director's details changed for Mrs Phyllis Mcleish on Dec 20, 2023	2 pages	CH01

Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 19, 2021	Registered office address changed from Illieston Castle Illieston Castle Broxburn EH52 5PD Scotland to Illieston Castle Illieston Farm Broxburn EH52 5PD on Apr 19, 2021	1 pages	AD01

Apr 12, 2021	Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to Illieston Castle Illieston Castle Broxburn EH52 5PD on Apr 12, 2021	1 pages	AD01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Feb 05, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 12, 2019	Termination of appointment of Andrew David Attard as a director on Dec 21, 2018	1 pages	TM01

Feb 01, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 07, 2018	Registered office address changed from 6 Merrick Place Bourtreehill South Irvine Ayrshire KA11 1ES to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Dec 07, 2018	1 pages	AD01

Oct 31, 2018	Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018	1 pages	AA01

Mar 29, 2018	Confirmation statement made on Jan 28, 2018 with updates	4 pages	CS01

Mar 29, 2018	Termination of appointment of Keri Attard as a secretary on Nov 21, 2017	1 pages	TM02

Mar 29, 2018	Termination of appointment of Keri Margaret Evelyn Attard as a director on Nov 21, 2017	1 pages	TM01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

Oct 30, 2017	Appointment of Mrs Phyllis Mcleish as a director on Oct 30, 2017	2 pages	AP01

Feb 23, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of AM PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Phyllis Illieston Farm EH52 5PD Broxburn Illieston Castle Scotland	Oct 30, 2017		Director	Illieston Farm EH52 5PD Broxburn Illieston Castle Scotland	Scotland	British	1964-12	236887610003
ATTARD, Keri Merrick Place Bourtreehill South KA11 1ES Irvine 6 Ayrshire Scotland	Jan 28, 2014	Nov 21, 2017	Secretary	Merrick Place Bourtreehill South KA11 1ES Irvine 6 Ayrshire Scotland				184613140001
ATTARD, Andrew David Bank Street KA1 1HA Kilmarnock 44 Ayrshire Scotland	Jan 28, 2014	Dec 21, 2018	Director	Bank Street KA1 1HA Kilmarnock 44 Ayrshire Scotland	Scotland	British	1977-8	184613130001
ATTARD, Keri Margaret Evelyn Merrick Place Bourtreehill South KA11 1ES Irvine 6 Ayrshire	Jun 18, 2015	Nov 21, 2017	Director	Merrick Place Bourtreehill South KA11 1ES Irvine 6 Ayrshire	United Kingdom	British	1985-11	198641050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Am Media Group Limited

Jan 28, 2017

Merrick Place

Bourtreehill South

KA11 1ES Irvine

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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