POLARIS PUBLISHING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

POLARIS PUBLISHING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
POLARIS PUBLISHING LIMITED was incorporated 12 years ago on 10/06/2011 and has the registered number: SC401508. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

POLARIS PUBLISHING LIMITED - EDINBURGH

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O ABERDEIN CONSIDINE, 2ND FLOOR, ELDER HOUSE
EDINBURGH
EH1 3DX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-22 CURRENT
MR RICHARD RONALD JAMES BURNS May 1946 Scottish Director 2011-06-10 CURRENT
PETER EDWARD BURNS Oct 1981 British Director 2011-06-10 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2011-09-08 UNTIL 2019-03-05 RESIGNED
ABERDEIN CONSIDINE & COMPANY Corporate Secretary 2018-11-26 UNTIL 2021-06-22 RESIGNED
ANNABELLE ROSE BURNS Apr 1982 British Director 2011-06-10 UNTIL 2015-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Edward Burns 2016-04-06 10/1981 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Ronald James Burns 2016-04-06 5/1946 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BANKERS INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
ABRDN EQUITY INCOME TRUST PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN INDIAN INVESTMENT TRUST PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE ASSOCIATION OF INVESTMENT COMPANIES LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
BLUE SQUARE UTILITIES LTD NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 43210 - Electrical installation
MABU (HOLDINGS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MID WYND INTERNATIONAL INVESTMENT TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) EDINBURGH Active FULL 64301 - Activities of investment trusts
BAILLIE GIFFORD OVERSEAS LIMITED EDINBURGH Active GROUP 66300 - Fund management activities
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 66300 - Fund management activities
GUARDIAN BAILLIE GIFFORD LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
ADAPTIVE VENTURE MANAGERS LIMITED EDINBURGH Dissolved... GROUP 7415 - Holding Companies including Head Offices
BAILLIE GIFFORD LIFE LIMITED EDINBURGH ... FULL 65110 - Life insurance
PAXTON HOUSE (SCOTLAND) LIMITED Active MICRO ENTITY 56290 - Other food services
NATIONAL LIBRARY OF SCOTLAND FOUNDATION EDINBURGH Active TOTAL EXEMPTION FULL 85520 - Cultural education
ARCHANGELS INVESTMENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
SCOTTISH LIFE ASSURANCE COMPANY (THE) EDINBURGH Active DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Polaris Publishing Limited 2024-03-14 30-06-2023 £200,710 equity
Polaris Publishing Limited 2023-05-02 30-06-2022 £200,891 equity
Polaris Publishing Limited 2022-06-01 30-06-2021 £140,709 equity
Polaris Publishing Limited 2021-04-23 30-06-2020 £76,401 equity
Polaris Publishing Limited - Period Ending 2019-06-30 2020-02-13 30-06-2019 £107,094 equity
Polaris Publishing Limited - Period Ending 2018-06-30 2018-11-30 30-06-2018 £90,669 equity
Polaris Publishing Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £91,073 equity
Abbreviated Company Accounts - POLARIS PUBLISHING LIMITED 2017-03-18 30-06-2016 £7,280 Cash £102,605 equity
Abbreviated Company Accounts - POLARIS PUBLISHING LIMITED 2016-03-11 30-06-2015 £21,864 Cash £125,006 equity
Abbreviated Company Accounts - POLARIS PUBLISHING LIMITED 2015-03-24 30-06-2014 £9,378 Cash £111,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTING WOMEN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INVESTING WOMEN ANGELS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLY COW VEGAN CAFE LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
NEARLY NOWHERE EVENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
AETLA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
NEARLY NOWHERE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
HOLY BAKEHOUSE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MURDIE PROPERTIES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DAVOCH DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing