Maritime Publications Limited. Head office in Callander. Check Director.

Maritime Publications Limited, Callander

Maritime Publications Limited is a private limited company. Situated at Tulipan Lodge, Tulipan Crescent, Callander FK17 8AR, the aforementioned 19 years old company was incorporated on 2004-07-01 and is officially classified as "publishing of consumer and business journals and periodicals" (SIC code: 58142).
2 directors can be found in the business: Neil G. (appointed on 20 August 2015), Gillian G. (appointed on 20 August 2015). Moving to the secretaries (1 in total), we can name: Gillian G. (appointed on 20 August 2015).

About
Name: Maritime Publications Limited
Number: SC270138
Incorporation date: 2004-07-01
End of financial year: 31 December


Address:	Tulipan Lodge Tulipan Crescent Callander FK17 8AR
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Neil G.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	85,373	103,595
Fixed Assets	56,635	56,055
Intangible Fixed Assets	55,000	55,000
Number Shares Allotted	-	60,000
Shareholder Funds	102,989	122,319
Tangible Fixed Assets	1,635	1,055
Total Assets Less Current Liabilities	113,316	122,530

The date for Maritime Publications Limited confirmation statement filing is 2024-04-24. The most recent one was submitted on 2023-04-10. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Neil G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, January 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 2019/08/11. New Address: Tulipan Lodge Tulipan Crescent Callander FK17 8AR. Previous address: Callandrade Lodge Invertrossachs Road Callander FK17 8HW Scotland filed on: 11th, August 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, February 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2019/01/22. New Address: Callandrade Lodge Invertrossachs Road Callander FK17 8HW. Previous address: Riverside Studios 22 Vorlich Crescent Callander Perthshire FK17 8JE Scotland filed on: 22nd, January 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/09/17. New Address: Riverside Studios 22 Vorlich Crescent Callander Perthshire FK17 8JE. Previous address: Tower Mains Studios 18K Liberton Brae Edinburgh Lothian EH16 6AE filed on: 17th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/07/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
123	Gbp nc 24000/60000/05/08 filed on: 12th, June 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 12th, June 2008 \| resolution	Free Download (1 page)
88(2)	Alloted 36000 shares from 2008/05/21 to 2008/05/31. Value of each share 1 gbp, total number of shares: 60000. filed on: 12th, June 2008 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363(288)	2007/07/17 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363(288)	2007/07/17 Annual return (Director's particulars changed) annual return
287	Registered office changed on 27/02/07 from: 6 john's place edinburgh EH6 7EL filed on: 27th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 6 john's place edinburgh EH6 7EL filed on: 27th, February 2007 \| address	Free Download (1 page)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2004 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2004 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2004 \| resolution	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2004 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2004 \| incorporation	Free Download (17 pages)
88(2)R	Alloted 23999 shares on 2004/07/15. Value of each share 1 £, total number of shares: 24000. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 23999 shares on 2004/07/15. Value of each share 1 £, total number of shares: 24000. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, July 2004 \| incorporation

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