Special Publications Company Limited in Lochavullin Estate, Oban, PA34 4HB

Description

Data updated on: 01-11-2023

This particular Special Publications Company Limited firm has been on the market for at least 27 years, as it's been established in 1997. Registered with number SC178065, Special Publications Company was set up as a Private Limited Company located in Po Box 1, C/o Wyvex Media Ltd, Lochavullin Estate, Oban PA34 4HB. This business's SIC and NACE codes are 74990 meaning Non-trading company. 31st December 2022 is the last time when company accounts were filed.

Our database describing this company's members indicates that there are three directors: Alister B., Howard B. and Joan B. who joined the team on 2015-03-23, 1997-08-18. Moreover, the managing director's tasks are regularly supported by a secretary - Howard B., who was officially appointed by the following limited company in 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Alister B.

Role: Director

Appointed: 23 March 2015

Latest update: 13 April 2024

Howard B.

Role: Director

Appointed: 18 August 1997

Latest update: 13 April 2024

Howard B.

Role: Secretary

Appointed: 18 August 1997

Latest update: 13 April 2024

Joan B.

Role: Director

Appointed: 18 August 1997

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Wyvex Media Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oban at Crannog Lane, PA34 4HB, Argyll and was registered as a PSC under the registration number Sc82218.

Wyvex Media Limited

Address: Oban Times Office Crannog Lane, Oban, Argyll, PA34 4HB, PO Box PO BOX 1, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House, United Kingdom

Registration number Sc82218

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Special Publications Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alister B.

Howard B.

Howard B.

Joan B.

People with significant control

Wyvex Media Limited

Accounts Documents

Company filings

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