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Company Information for

HARTHILL PUBLISHING LIMITED

HARTHILL CASTLE, OYNE, INSCH, ABERDEENSHIRE, AB52 6QX,
Company Registration Number
SC159237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harthill Publishing Ltd
HARTHILL PUBLISHING LIMITED was founded on 1995-07-17 and has its registered office in Insch. The organisation's status is listed as "Active - Proposal to Strike off". Harthill Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARTHILL PUBLISHING LIMITED
 
Legal Registered Office
HARTHILL CASTLE
OYNE
INSCH
ABERDEENSHIRE
AB52 6QX
Other companies in AB52
 
Filing Information
Company Number SC159237
Company ID Number SC159237
Date formed 1995-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 02:07:25
Primary Source:Companies House
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Company Officers of HARTHILL PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
R & R URQUHART
 Company Secretary 1995-08-10
MICHAEL SAVAGE
 Director 2005-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN SELLETT TWEEDY SAVAGE
 Director 1995-08-10 2005-10-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-07-17 1995-08-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-07-17 1995-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R & R URQUHART BURGIE CASTLE PRESERVATION TRUST Company Secretary 2008-01-15 CURRENT 2008-01-15 Active - Proposal to Strike off
R & R URQUHART THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2013-08-09
R & R URQUHART MORAY HYDROTHERAPY POOL Company Secretary 2007-04-11 CURRENT 2007-02-09 Active
R & R URQUHART DUNDONNELL INVESTMENTS LIMITED Company Secretary 2002-01-17 CURRENT 2001-12-05 Active
R & R URQUHART ALLACHIE HOMES LIMITED Company Secretary 2000-06-20 CURRENT 2000-05-31 Active
R & R URQUHART BURGIE HORSE TRIALS LIMITED Company Secretary 1998-03-02 CURRENT 1998-03-02 Active - Proposal to Strike off
R & R URQUHART GREENTRAX RECORDINGS LIMITED Company Secretary 1997-11-05 CURRENT 1997-11-05 Active
R & R URQUHART W. MACGILLIVRAY Company Secretary 1997-05-14 CURRENT 1956-07-06 Active
R & R URQUHART PMI (EASTERN EUROPE) LTD. Company Secretary 1994-03-01 CURRENT 1993-05-04 Liquidation
R & R URQUHART FINDHORN VILLAGE HERITAGE COMPANY Company Secretary 1991-05-28 CURRENT 1991-05-28 Active
R & R URQUHART PLUSCARDEN MANAGEMENT SERVICES LIMITED Company Secretary 1989-09-30 CURRENT 1987-04-14 Dissolved 2018-05-01
R & R URQUHART BRAID DEVELOPMENTS (MORAY) LIMITED Company Secretary 1988-12-31 CURRENT 1983-12-23 Dissolved 2014-04-18
R & R URQUHART J S FERGUSON AND COMPANY Company Secretary 1988-12-31 CURRENT 1983-09-16 Active
R & R URQUHART AIRFIELD WILDLIFE MANAGEMENT LIMITED Company Secretary 1988-12-31 CURRENT 1985-01-07 Active - Proposal to Strike off
R & R URQUHART G.A.W.FERGUSON & CO Company Secretary 1988-10-07 CURRENT 1983-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-14DS01Application to strike the company off the register
2020-07-13AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-07AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-07-14MISCSecond filed CS01 part 5
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2013-11-18AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Michael Savage on 2013-06-30
2012-08-02AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/12 FROM 121 High Street Forres Moray
2012-06-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0117/07/11 ANNUAL RETURN FULL LIST
2011-08-11CH04SECRETARY'S DETAILS CHNAGED FOR R & R URQUHART on 2011-08-11
2010-08-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Michael Sauage on 2010-07-17
2009-07-21363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-13AA05/04/09 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-12AA05/04/08 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-07363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS; AMEND
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05363(288)DIRECTOR RESIGNED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-15363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-26363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-23363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-07-06363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-07-23363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2000-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-07-31363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-08-20363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-09-29363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/98
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-09-12363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-08-08363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/96
1996-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1996-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-05288SECRETARY RESIGNED
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05288NEW SECRETARY APPOINTED
1996-03-05288DIRECTOR RESIGNED
1995-08-30CERTNMCOMPANY NAME CHANGED GLADESNOW LIMITED CERTIFICATE ISSUED ON 31/08/95
1995-08-23287REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to HARTHILL PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARTHILL PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTHILL PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 HARTHILL PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 2
Current Assets 2012-04-06 £ 2
Fixed Assets 2012-04-06 £ 0
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTHILL PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTHILL PUBLISHING LIMITED
Trademarks
We have not found any records of HARTHILL PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTHILL PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as HARTHILL PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTHILL PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTHILL PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARTHILL PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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