Company Information for HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QT,
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Company Registration Number
SC053382
Private Limited Company
Active |
Company Name | |
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HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QT Other companies in G64 | |
Company Number | SC053382 | |
---|---|---|
Company ID Number | SC053382 | |
Date formed | 1973-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB259639706 |
Last Datalog update: | 2024-04-06 15:37:34 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DOWSON-COLLINS |
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DAVID PETER ALFORD |
||
SIMON DOWSON-COLLINS |
||
HR TRUSTEES LIMITED |
||
EDMUND ALEXANDER KIELBASIEWICZ |
||
CATHERINE ELIZABETH LOVE |
||
DAVID MURRAY |
||
MARK LEATHAM PINDER |
||
LUCY RING VANDERBILT |
||
KAREN ALEXANDRA WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ATHANASIOU |
Director | ||
EDMUND ALEXANDER KIELBASIEWICZ |
Company Secretary | ||
JENNIFER DUCKWORTH |
Director | ||
JOHN DOLAN |
Director | ||
PATRIC GEORGE STEPHEN DUFFY |
Director | ||
MICHAEL STANLEY COLEMAN |
Director | ||
PATRIC GEORGE STEPHEN DUFFY |
Company Secretary | ||
JOHN ANDREW MAIN BAILLIE |
Director | ||
VICTORIA BARNSLEY |
Director | ||
DAVID BIRRELL |
Director | ||
ADRIAN BOURNE |
Director | ||
ADRIAN CHARLES LAING |
Company Secretary | ||
GLENN DAGNES |
Director | ||
EDWARD BELL |
Director | ||
DOUGLAS ERNEST SLOWMAN |
Company Secretary | ||
ANTHEA DISNEY |
Director | ||
DAVID BIRRELL |
Director | ||
MICHAEL BROZICEVIC |
Director | ||
RAYMOND CAMPBELL |
Director | ||
BRIAN BURNS |
Director | ||
GEORGE CRAIG |
Director | ||
GEORGE BARBER |
Director | ||
ANDREW TOWART CRAIG FYFE |
Company Secretary | ||
DAVID ALEXANDER BIGGAR CUNNINGHAM |
Company Secretary | ||
DAVID ALEXANDER BIGGAR CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2016-12-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2016-12-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2016-12-01 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2016-12-01 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-18 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-19 | Active | |
BOOKARMY LTD | Director | 2016-12-01 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1976-09-17 | Active | |
MILLS & BOON LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-24 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1981-08-11 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1908-11-28 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2016-12-01 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2016-12-01 | CURRENT | 1975-07-04 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
ALTERNATIVE THEATRE COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1975-08-06 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2014-10-22 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2014-10-22 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2014-10-22 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2014-10-22 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2014-10-22 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1991-02-18 | Active | |
BOOKARMY LTD | Director | 2014-10-22 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2014-10-22 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2014-10-22 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2014-10-22 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2014-10-22 | CURRENT | 1975-07-04 | Active | |
GLASS'S GUIDE PENSION TRUSTEE LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-28 | Active | |
ACCENT GROUP PENSION TRUSTEES LIMITED | Director | 2018-01-08 | CURRENT | 1992-03-12 | Active | |
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Director | 2017-02-08 | CURRENT | 1994-10-06 | Active | |
NESTOR PENSIONS TRUSTEE LIMITED | Director | 2016-03-04 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BRAKES PENSION TRUSTEE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-24 | Active | |
WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
GOODMAN UK PENSION PLAN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-02-24 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2013-12-20 | CURRENT | 1985-02-06 | Active | |
COLART PENSION TRUSTEES LIMITED | Director | 2013-04-01 | CURRENT | 1999-11-15 | Active | |
NAPP PENSION TRUSTEES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HOUSE OF FRASER TRUSTEES LIMITED | Director | 2012-01-29 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
EVONIK PENSION SCHEME TRUSTEE LIMITED | Director | 2010-07-16 | CURRENT | 1964-08-18 | Active | |
WEDGWOOD PENSION PLAN TRUSTEE LIMITED | Director | 2009-03-26 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2009-02-09 | CURRENT | 1987-12-10 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2008-12-23 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
KILMARDINNY PALS | Director | 2008-08-12 | CURRENT | 2006-10-23 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2021-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATHANASIOU | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH LOVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ANN GERVASIO | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | |
AP03 | Appointment of Mr Simon Dowson-Collins as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Edmund Alexander Kielbasiewicz on 2016-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCY RING VANDERBILT | |
AP01 | DIRECTOR APPOINTED MISS KAREN ALEXANDRA WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUCKWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEATHAM PINDER / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GERVASIO / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DUCKWORTH / 16/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDMUND ALEXANDER KIELBASIEWICZ on 2015-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATHANASIOU / 16/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOLAN | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 23/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOLAN | |
AP01 | DIRECTOR APPOINTED MR DAVID MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUMFORD | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHNSON | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED | |
AR01 | 05/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK LEATHAM PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC DUFFY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUMFORD / 20/04/2011 | |
AP01 | DIRECTOR APPOINTED MR PATRIC GEORGE STEPHEN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 05/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 05/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER DUCKWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUMFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GERVASIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD PERCIVAL MULLOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY COLEMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATHANASIOU / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSANNA SKINNER | |
288a | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ | |
288b | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN ATHANASIOU | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MULLOCK / 29/01/2007 | |
RES01 | ALTER ARTICLES 29/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOISE WOODWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |