William Collins Sons & Company Limited GLASGOW


William Collins Sons & Company started in year 1880 as Private Limited Company with registration number SC000934. The William Collins Sons & Company company has been functioning successfully for 144 years now and its status is active. The firm's office is based in Glasgow at 103 Westerhill Road. Postal code: G64 2QT.

At present there are 3 directors in the the company, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

William Collins Sons & Company Limited Address / Contact

Office Address 103 Westerhill Road
Office Address2 Bishopbriggs
Town Glasgow
Post code G64 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC000934
Date of Incorporation Fri, 2nd Jan 1880
Industry Non-trading company
End of financial Year 30th June
Company age 144 years old
Account next due date Sun, 31st Mar 2024 (62 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Simon J.

Position: Director

Appointed: 05 October 2012

Resigned: 02 October 2014

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

Keith M.

Position: Director

Appointed: 09 January 2006

Resigned: 05 October 2012

John B.

Position: Director

Appointed: 02 October 2001

Resigned: 08 January 2006

Patric D.

Position: Secretary

Appointed: 26 July 2001

Resigned: 30 June 2009

Victoria B.

Position: Director

Appointed: 10 July 2000

Resigned: 16 August 2013

Edmund K.

Position: Director

Appointed: 08 February 2000

Resigned: 01 December 2016

Leslie H.

Position: Director

Appointed: 28 October 1999

Resigned: 14 April 2000

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Glenn D.

Position: Director

Appointed: 30 September 1998

Resigned: 31 August 2008

Edward B.

Position: Director

Appointed: 09 August 1993

Resigned: 08 February 2000

David H.

Position: Director

Appointed: 26 March 1991

Resigned: 30 January 1998

Andrew H.

Position: Director

Appointed: 26 March 1991

Resigned: 25 February 1992

Douglas S.

Position: Secretary

Appointed: 10 December 1990

Resigned: 01 October 1999

Peter W.

Position: Director

Appointed: 22 August 1990

Resigned: 30 September 1994

Terence K.

Position: Director

Appointed: 09 April 1990

Resigned: 06 December 1991

Douglas S.

Position: Director

Appointed: 01 November 1989

Resigned: 06 December 1991

Keith M.

Position: Director

Appointed: 02 June 1989

Resigned: 04 January 2010

John M.

Position: Director

Appointed: 02 June 1989

Resigned: 09 August 1993

George C.

Position: Director

Appointed: 02 June 1989

Resigned: 15 March 1996

Sonia L.

Position: Director

Appointed: 02 June 1989

Resigned: 09 April 1990

Andrew F.

Position: Secretary

Appointed: 02 June 1989

Resigned: 10 December 1990

Terence K.

Position: Director

Appointed: 02 June 1989

Resigned: 15 September 1989

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Harpercollins Publishers Ltd from Glasgow, Scotland. This PSC is classified as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Harpercollins Publishers Ltd

103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland

Legal authority Scotland
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number 27389
Notified on 1 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Current Assets227 989227 989
Net Assets Liabilities1 5281 528
Other
Creditors226 461226 461
Net Current Assets Liabilities1 5281 528
Total Assets Less Current Liabilities1 5281 528

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to June 30, 2022
filed on: 30th, March 2023
Free Download (5 pages)

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