PUBLISHING SCOTLAND

Company Documents

Date	Description
08/09/258 September 2025 New	Termination of appointment of Marion Frances Sinclair as a director on 2025-09-01 View Document
18/08/2518 August 2025 New	Appointment of Ms Sheila Anne Pinder as a director on 2025-08-11 View Document
17/04/2517 April 2025	Memorandum and Articles of Association View Document
17/04/2517 April 2025	Resolutions View Document
31/03/2531 March 2025	Termination of appointment of Moira Fiona Mcparland as a director on 2025-03-18 View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-23 with no updates View Document
13/02/2513 February 2025	Group of companies' accounts made up to 2024-03-31 View Document
06/02/256 February 2025	Appointment of Mr Jonathan Luke Gallant as a director on 2025-02-05 View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-23 with no updates View Document
11/12/2311 December 2023	Termination of appointment of Chani Joanne Mcbain as a director on 2023-12-11 View Document
11/12/2311 December 2023	Appointment of Ms Gillian Macrosson as a director on 2023-12-11 View Document
29/11/2329 November 2023	Group of companies' accounts made up to 2023-03-31 View Document
13/06/2313 June 2023	Appointment of Ms Laura Wilkie as a director on 2023-06-12 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with no updates View Document
21/02/2321 February 2023	Appointment of Ms Andrea Fiona Gudrun Joyce as a director on 2023-02-16 View Document
20/12/2220 December 2022	Appointment of Ms Anna Isabelle Mary Glazier as a director on 2022-12-14 View Document
20/12/2220 December 2022	Appointment of Mr Gavin Hamish Macdougall as a director on 2022-12-14 View Document
19/12/2219 December 2022	Termination of appointment of Laura Florence Jones as a director on 2022-12-14 View Document
19/12/2219 December 2022	Termination of appointment of Samuel Mcdowell as a director on 2022-12-14 View Document
19/12/2219 December 2022	Termination of appointment of Miriam Elizabeth Gay Rune as a director on 2022-12-14 View Document
03/11/223 November 2022	Group of companies' accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-23 with no updates View Document
21/01/2221 January 2022	Group of companies' accounts made up to 2021-03-31 View Document
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
17/12/1917 December 2019	DIRECTOR APPOINTED MS LAURA FLORENCE JONES View Document
17/12/1917 December 2019	DIRECTOR APPOINTED MR SAMUEL MCDOWELL View Document
17/12/1917 December 2019	DIRECTOR APPOINTED MS ANN CRAWFORD View Document
17/12/1917 December 2019	DIRECTOR APPOINTED MS MIRIAM ELIZABETH GAY RUNE View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA BROWNLEE View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR MOIRA FORSYTH View Document
04/10/194 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MS MOIRA FIONA MCPARLAND View Document
31/12/1831 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALLANT View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
08/01/188 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
19/12/1719 December 2017	DIRECTOR APPOINTED MR JONATHAN LUKE GALLANT View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR MAIRI SUTHERLAND View Document
19/12/1719 December 2017	DIRECTOR APPOINTED MS CHANI JOANNE MCBAIN View Document
16/05/1716 May 2017	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEARLE View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR ADRIAN JOHN SEARLE View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MS KATHLEEN LORNA GIBB View Document
08/12/168 December 2016	DIRECTOR APPOINTED MR TIMOTHY EDWARD WRIGHT View Document
08/12/168 December 2016	DIRECTOR APPOINTED MS MOIRA ANNE FORSYTH View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH CHARTERS View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR KATHARINE LOCKWOOD-HOLMES View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN MACDOUGALL View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANN CRAWFORD View Document
12/10/1612 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
16/03/1616 March 2016	01/03/16 NO MEMBER LIST View Document
01/03/161 March 2016	ARTICLES OF ASSOCIATION View Document
01/03/161 March 2016	ALTER ARTICLES 09/12/2015 View Document
26/02/1626 February 2016	ADOPT ARTICLES 09/12/2015 View Document
07/10/157 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
25/03/1525 March 2015	01/03/15 NO MEMBER LIST View Document
30/12/1430 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
09/12/149 December 2014	DIRECTOR APPOINTED MR JAMES DOUGLAS CRAWFORD View Document
09/12/149 December 2014	DIRECTOR APPOINTED MS ANN CRAWFORD View Document
09/12/149 December 2014	DIRECTOR APPOINTED MS FIONA JANET BROWNLEE DONALD View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA WINSKILL View Document

04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON HUNT View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR RONALD GROSSET View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER View Document
03/03/143 March 2014	01/03/14 NO MEMBER LIST View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BLAIR GROSSET / 03/03/2014 View Document
26/02/1426 February 2014	DIRECTOR APPOINTED MS MAIRI KING SUTHERLAND View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD View Document
07/01/147 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
06/03/136 March 2013	01/03/13 NO MEMBER LIST View Document
03/12/123 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MS FRANCESCA GALE WINSKILL View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MS ALISON SARA HUNT View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR GAVIN HAMISH MACDOUGALL View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GORHAM View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINAHAN View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR DAVINDER BEDI View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT KONSTAM View Document
01/03/121 March 2012	01/03/12 NO MEMBER LIST View Document
30/01/1230 January 2012	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SCOTTISH BOOK CENTRE 137 DUNDEE STREET EDINBURGH EH11 1BG View Document
23/01/1223 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARION FRANCES WEBSTER / 23/01/2012 View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANN CRAWFORD View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR ERNST KALLUS View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROWN View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTLES View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MS KATHARINE LOCKWOOD-HOLMES View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MR DAVID JOHN MACDONALD View Document
05/01/125 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
07/04/117 April 2011	SECTION 519 View Document
14/03/1114 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BLAIR GROSSET / 14/03/2011 View Document
14/03/1114 March 2011	01/03/11 NO MEMBER LIST View Document
16/02/1116 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BLAIR SINCLAIR / 16/02/2011 View Document
16/02/1116 February 2011	DIRECTOR APPOINTED MR KEITH ANDREW CHARTERS View Document
14/02/1114 February 2011	DIRECTOR APPOINTED MR RONALD BLAIR SINCLAIR View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MACLEAN View Document
23/12/1023 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGUS KONSTAM / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERNST PAUL KALLUS / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN GORHAM / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS DAVID BROWN / 29/03/2010 View Document
29/03/1029 March 2010	01/03/10 NO MEMBER LIST View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARION FRANCES WEBSTER / 29/03/2010 View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN ALLISON BROWN / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN CRAWFORD / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HOWARD WHITTLES / 29/03/2010 View Document
20/01/1020 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
14/09/0914 September 2009	DIRECTOR APPOINTED ANTHONY KINAHAN View Document
05/03/095 March 2009	ANNUAL RETURN MADE UP TO 01/03/09 View Document
09/01/099 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
03/12/083 December 2008	DIRECTOR APPOINTED ERNST KALLUS View Document
11/11/0811 November 2008	DIRECTOR APPOINTED MR EDWARD BELL View Document
18/09/0818 September 2008	DIRECTOR APPOINTED ROBERT ANGUS KONSTAM View Document
16/09/0816 September 2008	APPOINTMENT TERMINATED DIRECTOR ANNE OBE View Document
16/09/0816 September 2008	APPOINTMENT TERMINATED SECRETARY ANNE OBE View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MS KATHLEEN ALLISON BROWN View Document
15/09/0815 September 2008	ANNUAL RETURN MADE UP TO 01/03/08 View Document
10/09/0810 September 2008	DIRECTOR APPOINTED MARION FRANCES WEBSTER View Document
10/09/0810 September 2008	DIRECTOR APPOINTED CAROLINE GORHAM View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
01/03/071 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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