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THE ABERDEEN UNIVERSITY PRESS LIMITED

Company number SC140346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 TM01 Termination of appointment of Tracey Slaven as a director on 1 November 2024
05 Nov 2024 AP01 Appointment of Mr Mark White as a director on 1 November 2024
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
26 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Dec 2021 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
06 Dec 2021 CH01 Director's details changed for Ms Tracey Slaven on 23 October 2021
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
22 Oct 2021 TM01 Termination of appointment of David Andrew Beattie as a director on 22 October 2021
22 Oct 2021 AP01 Appointment of Ms Tracey Slaven as a director on 22 October 2021
18 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
26 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2020
27 Oct 2020 PSC08 Notification of a person with significant control statement
27 Oct 2020 PSC07 Cessation of Charles Duncan Rice as a person with significant control on 13 March 2020
26 Oct 2020 PSC07 Cessation of Irene Anderson Bews as a person with significant control on 9 March 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/11/2020
03 Mar 2020 PSC01 Notification of Charles Duncan Rice as a person with significant control on 6 April 2016
03 Mar 2020 PSC01 Notification of Irene Anderson Bews as a person with significant control on 6 April 2016
28 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 28 February 2020
26 Feb 2020 AP01 Appointment of Doctor Elizabeth-Ann Simpson Rattray as a director on 26 February 2020