SCOTTISH BOOK SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr William Atkinson as a director on 2025-02-19 |
| 20/02/2520 February 2025 | Appointment of Mr Kevin Campbell as a director on 2025-02-19 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Termination of appointment of Joanne May Macleod as a director on 2023-08-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 04/07/234 July 2023 | Termination of appointment of John Mitchell as a director on 2023-06-30 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JIM O'DONNELL |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS COLLETTE WILSON |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR JOHN MITCHELL |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTLES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD WILLAMS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MACLEAN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN FANNIN |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS KATY LOCKWOOD-HOLMES |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MRS JOANNE MAY MACLEOD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JIM CHALMERS |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS LOUISE CLARE MORRIS |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JIM O'DONNELL |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HOWARD WHITTLES / 06/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVINDER BEDI / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MACLEAN / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER BEDI / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MILLER / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LORRAINE FANNIN / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION FRANCES SINCLAIR / 06/07/2010 |
| 16/04/1016 April 2010 | RESIGNATION OF AUDITORS |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 18/07/0918 July 2009 | APPOINTMENT TERMINATED SECRETARY ANN FANNIN |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 137 DUNDEE STREET EDINBURGH EH11 1BG |
| 14/04/0914 April 2009 | SECRETARY APPOINTED MR DAVINDER BEDI |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MS MARION FRANCES SINCLAIR |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER BEDI / 02/06/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RIX |
| 17/11/0717 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | £ IC 78500/75500 10/07/03 £ SR 3000@1=3000 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED SPA (TRADING) LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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