SCOTTISH BOOK SOURCE LIMITED

Company number SC159052 ·

Active

110 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
1 Apr 2026 Appointment of Mrs Gillian Macrosson as a director on 2026-02-25 · 2 pages View document
1 Apr 2026 Appointment of Mrs Katharine Lockwood-Holmes as a director on 2026-02-25 · 2 pages View document
4 Dec 2025 Termination of appointment of Kathleen Lorna Gibb as a director on 2025-11-19 · 1 page View document
4 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
3 Sep 2025 Termination of appointment of Katharine Lockwood-Holmes as a director on 2025-09-01 · 1 page View document
3 Sep 2025 Appointment of Ms Sheila Anne Pinder as a director on 2025-09-01 · 2 pages View document
3 Sep 2025 Termination of appointment of Marion Frances Sinclair as a director on 2025-09-01 · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
20 Feb 2025 Appointment of Mr William Atkinson as a director on 2025-02-19 · 2 pages View document
20 Feb 2025 Appointment of Mr Kevin Campbell as a director on 2025-02-19 · 2 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
20 Sep 2023 Termination of appointment of Joanne May Macleod as a director on 2023-08-30 · 1 page View document
6 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
4 Jul 2023 Termination of appointment of John Mitchell as a director on 2023-06-30 · 1 page View document
21 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
6 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JIM O'DONNELL View document
3 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Sep 2018 DIRECTOR APPOINTED MRS COLLETTE WILSON View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
5 Dec 2017 DIRECTOR APPOINTED MR JOHN MITCHELL View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTLES View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS View document
6 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
17 Jul 2017 DIRECTOR APPOINTED MR JONATHAN EDWARD WILLAMS View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MACLEAN View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANN FANNIN View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Jul 2015 DIRECTOR APPOINTED MRS KATY LOCKWOOD-HOLMES View document
14 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Sep 2014 DIRECTOR APPOINTED MRS JOANNE MAY MACLEOD View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER View document
7 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
7 Jan 2014 DIRECTOR APPOINTED MRS LOUISE CLARE MORRIS View document
7 Jan 2014 DIRECTOR APPOINTED MR JIM O'DONNELL View document
7 Jan 2014 DIRECTOR APPOINTED MR JIM CHALMERS View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS View document
17 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MILLER / 06/07/2010 View document
7 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MACLEAN / 06/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HOWARD WHITTLES / 06/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARION FRANCES SINCLAIR / 06/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LORRAINE FANNIN / 06/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER BEDI / 06/07/2010 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVINDER BEDI / 06/07/2010 View document
16 Apr 2010 RESIGNATION OF AUDITORS View document
24 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Jul 2009 APPOINTMENT TERMINATED SECRETARY ANN FANNIN View document
18 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
14 Apr 2009 SECRETARY APPOINTED MR DAVINDER BEDI View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 137 DUNDEE STREET EDINBURGH EH11 1BG View document
25 Feb 2009 DIRECTOR APPOINTED MS MARION FRANCES SINCLAIR View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER BEDI / 02/06/2008 View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY RIX View document
21 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
17 Nov 2007 PARTIC OF MORT/CHARGE ***** View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
12 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
10 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Oct 2004 £ IC 78500/75500 10/07/03 £ SR 3000@1=3000 View document
21 Oct 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
20 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
9 Jan 2002 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
9 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Nov 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS View document
6 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
29 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1995 COMPANY NAME CHANGED SPA (TRADING) LIMITED CERTIFICATE ISSUED ON 11/10/95 View document
6 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document