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PALIMPSEST BOOK PRODUCTION COMPANY LIMITED

Company number SC153712

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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)
16 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
16 Oct 2024 CH03 Secretary's details changed for Ms Julie Garvock on 15 October 2024
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 AP01 Appointment of Mr John Forsyth as a director on 20 June 2018
30 Nov 2023 TM01 Termination of appointment of John Forsyth as a director on 20 June 2018
30 Nov 2023 AP01 Appointment of Mrs Kay Telford as a director on 16 October 2023
30 Nov 2023 TM01 Termination of appointment of Andrew Calder Dowell as a director on 31 August 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
02 Oct 2021 AP03 Appointment of Ms Julie Garvock as a secretary on 1 October 2021
02 Oct 2021 TM02 Termination of appointment of Ruth Morrison as a secretary on 1 October 2021
31 Mar 2021 AD01 Registered office address changed from 13 13, Miller Park Polmont Stirlingshire FK2 0UJ Scotland to 1 Etna Road Falkirk FK2 9EG on 31 March 2021
05 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
11 Aug 2020 AP01 Appointment of Mr Andrew Calder Dowell as a director on 1 August 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.06.2024 under section 1088 of the Companies Act 2006.
11 Aug 2020 TM01 Termination of appointment of Andrew Thomas O'neill as a director on 1 August 2020
17 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 13 Miller Park Polmont Stirlingshire to 13 13, Miller Park Polmont Stirlingshire FK2 0UJ on 11 March 2019
08 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
04 Oct 2018 PSC07 Cessation of Ruth Ailie Morrison as a person with significant control on 1 August 2018