Witherby Publishing Group Limited. Head office in Edinburgh. Check Director.

Witherby Publishing Group Limited, Edinburgh

Witherby Publishing Group Limited is a private limited company. Previously, it was called Witherby Seamanship International Limited (it was changed on 2010-06-01). Situated at 27 Stafford Street, Edinburgh EH3 7BJ, the aforementioned 16 years old company was incorporated on 2007-11-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in this enterprise: Gillian M. (appointed on 19 June 2017), Donna T. (appointed on 15 January 2015), Katrina H. (appointed on 22 January 2008).

About
Name: Witherby Publishing Group Limited
Number: SC333949
Incorporation date: 2007-11-15
End of financial year: 31 May


Address:	27 Stafford Street Edinburgh EH3 7BJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Witherby Investments Limited

1 May 2017

Address	5th Floor Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc410298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-05-31	2022-05-31
Current Assets	6,880,709	6,275,364
Fixed Assets	2,511,885	2,766,194
Total Assets Less Current Liabilities	8,025,983	8,059,146

The due date for Witherby Publishing Group Limited confirmation statement filing is 2024-05-18. The last one was submitted on 2023-05-04. The date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary corporation Witherby Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lister Square, Quartermile Two, EH3 9GL Edinburgh.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 22nd, February 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 22nd, February 2023 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 20th, December 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 31st, January 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 9th, February 2021 \| accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 17th, January 2020 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 31st, January 2019 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 9th, February 2018 \| accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address 27 Stafford Street Edinburgh EH3 7BJ. Change occurred on 2017-02-23. Company's previous address: C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland. filed on: 23rd, February 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on 2017-02-23. Company's previous address: 27 Stafford Street Edinburgh EH3 7BJ Scotland. filed on: 23rd, February 2017 \| address	Free Download (1 page)
AD01	New registered office address 27 Stafford Street Edinburgh EH3 7BJ. Change occurred on 2016-12-22. Company's previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL. filed on: 22nd, December 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 25th, May 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 14th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 27th, May 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 27th, May 2014 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 9th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 20th, May 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 16th, July 2012 \| resolution	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 28th, May 2012 \| annual return	Free Download (10 pages)
SH19	Statement of Capital on 2012-03-22: 1345000.00 GBP filed on: 22nd, March 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, March 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 13th, March 2012 \| capital	Free Download (2 pages)
CAP-SS	Solvency statement dated 08/03/12 filed on: 13th, March 2012 \| insolvency	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 19th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 31st, May 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 15th, November 2010 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-01 filed on: 1st, June 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 5th, May 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 14th, December 2009 \| annual return	Free Download (10 pages)
AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 2009-11-11 filed on: 11th, November 2009 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 17th, March 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (7 pages)
225	Curr sho from 30/11/2008 to 31/05/2008 filed on: 17th, March 2008 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 5th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2008 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2008 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2008 \| resolution	Free Download (13 pages)
123	Nc inc already adjusted 22/01/08 filed on: 5th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, February 2008 \| resolution	Free Download (2 pages)
88(2)R	Alloted 134499 shares on 2008-01-22. Value of each share 1 £, total number of shares: 134500. filed on: 5th, February 2008 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/01/08 filed on: 5th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 134499 shares on 2008-01-22. Value of each share 1 £, total number of shares: 134500. filed on: 5th, February 2008 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (21 pages)

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