Edinburgh House Publishing Limited

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General information

Name:

Edinburgh House Publishing Ltd

Office Address:

19 St. Vincent Place G1 2DT Glasgow

Number: SC153564

Incorporation date: 1994-10-12

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The firm operates as Edinburgh House Publishing Limited. This company was started 30 years ago and was registered under SC153564 as its registration number. The headquarters of this firm is situated in Glasgow. You can reach it at 19 St. Vincent Place. The enterprise's SIC and NACE codes are 58142 which stands for Publishing of consumer and business journals and periodicals. Edinburgh House Publishing Ltd released its latest accounts for the financial year up to 2021-12-31. The latest annual confirmation statement was filed on 2022-10-15.

There is a solitary director presently supervising this specific firm, namely David G. who has been executing the director's tasks since 1994-10-12. Since 1994-10-18 Jonathan H., had performed assigned duties for the firm up to the moment of the resignation in 2022. As a follow-up another director, including Christopher S. quit in October 2000.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 31 March 2022

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Linc Scotland Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Place, G1 2DT and was registered as a PSC under the reg no Sc387695.

Linc Scotland Ventures Limited
Address: 19 St. Vincent Place, Glasgow, G1 2DT, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc387695
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan H.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 July 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 4th, February 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

8 Oxford Terrace

Post code:

EH4 1PX

City / Town:

Edinburgh

HQ address,
2013

Address:

8 Oxford Terrace

Post code:

EH4 1PX

City / Town:

Edinburgh

HQ address,
2014

Address:

8 Oxford Terrace

Post code:

EH4 1PX

City / Town:

Edinburgh

HQ address,
2015

Address:

8 Oxford Terrace

Post code:

EH4 1PX

City / Town:

Edinburgh

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
29
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