Active
Company Information for MACMILLAN (SLP) GENERAL PARTNER LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH,
|
Company Registration Number
SC448820
Private Limited Company
Active |
Company Name | |
---|---|
MACMILLAN (SLP) GENERAL PARTNER LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH Other companies in EH3 | |
Company Number | SC448820 | |
---|---|---|
Company ID Number | SC448820 | |
Date formed | 2013-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:48:16 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELLE MARY WILLIAMS HARNER |
||
THOMAS GEISSELHART |
||
RACHEL ELIZABETH JACOBS |
||
HELMUT ULRICH VEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLF PIUS LANDKRAMMER |
Director | ||
JENS HERBERT SCHWANEWEDEL |
Director | ||
WILLIAM HANSON FARRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-07 | Active | |
SPRINGER NATURE ONE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER NATURE TWO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER HEALTHCARE LTD. | Director | 2016-04-08 | CURRENT | 2006-12-19 | Active | |
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED | Director | 2016-04-08 | CURRENT | 1982-03-02 | Active | |
LIVFE LIMITED | Director | 2016-03-03 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
CURRENT SCIENCE LIMITED | Director | 2016-03-03 | CURRENT | 1997-09-29 | Dissolved 2017-06-27 | |
GENOME BIOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
STAMPDEW LIMITED | Director | 2016-03-03 | CURRENT | 2003-03-02 | Active | |
CURRENT CONTROLLED TRIALS LIMITED | Director | 2016-03-03 | CURRENT | 1997-01-13 | Active | |
BIOMED CENTRAL LIMITED | Director | 2016-03-03 | CURRENT | 1998-12-08 | Active | |
SPRINGER-VERLAG LONDON LIMITED | Director | 2016-03-03 | CURRENT | 1983-07-12 | Active | |
HMT NO. 1 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-06-28 | |
HMT NO. 2 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-06-28 | |
CRW PUBLISHING LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-05 | Dissolved 2017-05-23 | |
MACMILLAN DISTRIBUTION LIMITED | Director | 2014-03-28 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
SPRINGER NATURE (UK) LIMITED | Director | 2014-03-11 | CURRENT | 1963-12-24 | Active | |
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 1995-04-10 | Active | |
PICADOR PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1982-07-12 | Dissolved 2014-12-30 | |
NATURE LTD | Director | 2013-06-27 | CURRENT | 1964-09-24 | Dissolved 2014-12-30 | |
MACMILLAN INFORMATION SYSTEMS LIMITED | Director | 2013-06-27 | CURRENT | 1979-12-27 | Dissolved 2014-12-30 | |
BOXTREE LIMITED | Director | 2013-06-27 | CURRENT | 1986-04-17 | Dissolved 2015-06-23 | |
MACMILLAN (OXFORD) LIMITED | Director | 2013-06-27 | CURRENT | 1995-01-20 | Dissolved 2015-06-16 | |
MACMILLAN ELT LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS LIMITED | Director | 2013-06-27 | CURRENT | 1984-06-11 | Dissolved 2015-05-05 | |
NPG PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1915-06-24 | Dissolved 2015-06-16 | |
SIDGWICK & JACKSON,LIMITED | Director | 2013-06-27 | CURRENT | 1908-11-02 | Dissolved 2015-06-23 | |
UNIVERSAL DEBT COLLECTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1994-11-22 | Dissolved 2015-06-23 | |
KINGFISHER PUBLICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 1977-02-25 | Dissolved 2015-06-23 | |
MACMILLAN PRESS LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-09 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
PALGRAVE PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1923-04-18 | Dissolved 2015-05-05 | |
NATURE PUBLISHING GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1990-03-05 | Dissolved 2015-06-16 | |
MACMILLAN SUBSCRIPTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1990-07-06 | Active | |
MACMILLAN MAGAZINES LIMITED | Director | 2013-06-27 | CURRENT | 1968-09-27 | Active | |
SPRINGER NATURE LIMITED | Director | 2013-05-30 | CURRENT | 1963-12-24 | Active | |
MACMILLAN DIRECTORS LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-01 | Dissolved 2014-11-18 | |
MACMILLAN REPRESENTATIVES LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-01 | Dissolved 2014-11-18 | |
MACMILLAN EDUCATION LIMITED | Director | 2012-06-29 | CURRENT | 1983-09-23 | Active | |
SPRINGER NATURE HOLDINGS LIMITED | Director | 2012-06-29 | CURRENT | 1896-01-31 | Active | |
REPSEV 1 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-08 | Dissolved 2014-07-15 | |
REPSEV 2 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-08 | Dissolved 2014-07-15 | |
MACMILLAN EDUCATION LIMITED | Director | 2012-02-20 | CURRENT | 1979-06-05 | Dissolved 2014-12-30 | |
SPRINGER NATURE ONE LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER NATURE TWO LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER NATURE LIMITED | Director | 2016-12-22 | CURRENT | 1963-12-24 | Active | |
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1995-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELMUT ULRICH VEST | ||
DIRECTOR APPOINTED ALEXANDRA ELISABETH DAMBECK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Rachel Elizabeth Jacobs on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25 | ||
CH01 | Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25 | |
APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY WILLIAMS HAMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY WILLIAMS HAMER | |
Appointment of Frances Julie Niven as company secretary on 2021-11-30 | ||
AP03 | Appointment of Frances Julie Niven as company secretary on 2021-11-30 | |
Termination of appointment of Gabrielle Mary Williams Harner on 2021-11-30 | ||
TM02 | Termination of appointment of Gabrielle Mary Williams Harner on 2021-11-30 | |
PSC07 | CESSATION OF CHRISTIANE SCHOELLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HM PUBLISHERS HOLDINGS LIMITED / 31/05/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HM PUBLISHERS HOLDINGS LIMITED / 31/05/2018 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to Exchange Tower 19 Canning Street Edinburgh Midlothian Scotland EH3 8EH | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT ULRICH VEST / 03/06/2016 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GABRIELLE MARY WILLIAMS HARNER on 2016-03-11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEISSELHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF LANDKRAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS SCHWANEWEDEL | |
AP01 | DIRECTOR APPOINTED DR HELMUT ULRICH VEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACMILLAN (SLP) GENERAL PARTNER 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. |