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Harpercollins Publishers Pension Trustee Company Limited GLASGOW

Founded in 1973, Harpercollins Publishers Pension Trustee Company, classified under reg no. SC053382 is an active company. Currently registered at Westerhill Road G64 2QT, Glasgow the company has been in the business for fifty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 8 directors in the the firm, namely Catherine L., David A. and Lucy V. and others. In addition one secretary - Simon D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harpercollins Publishers Pension Trustee Company Limited Address / Contact

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

Company Information / Profile

Registration Number SC053382
Date of Incorporation Fri, 15th Jun 1973
Industry Non-trading company
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 09 November 2021

Catherine L.

Position: Director

Appointed: 11 May 2018

David A.

Position: Director

Appointed: 01 January 2017

Simon D.

Position: Secretary

Appointed: 01 December 2016

Lucy V.

Position: Director

Appointed: 07 September 2015

Karen W.

Position: Director

Appointed: 20 August 2015

David M.

Position: Director

Appointed: 29 May 2013

Simon D.

Position: Director

Appointed: 16 January 2013

Mark P.

Position: Director

Appointed: 01 September 2011

Edmund K.

Position: Director

Appointed: 14 April 2000

David C.

Position: Secretary

Resigned: 06 January 1990

John D.

Position: Director

Appointed: 29 May 2013

Resigned: 24 February 2015

Simon J.

Position: Director

Appointed: 16 January 2013

Resigned: 16 January 2013

Hr Trustees Limited

Position: Corporate Director

Appointed: 01 February 2012

Resigned: 09 November 2021

Patric D.

Position: Director

Appointed: 06 April 2011

Resigned: 19 August 2011

Jennifer D.

Position: Director

Appointed: 19 November 2009

Resigned: 20 August 2015

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

John A.

Position: Director

Appointed: 19 February 2009

Resigned: 11 May 2018

Francoise W.

Position: Director

Appointed: 19 November 2007

Resigned: 01 May 2008

Keith M.

Position: Director

Appointed: 09 January 2006

Resigned: 05 October 2012

Carolyn M.

Position: Director

Appointed: 30 November 2005

Resigned: 19 November 2007

Michael C.

Position: Director

Appointed: 01 June 2005

Resigned: 06 April 2011

Susanna S.

Position: Director

Appointed: 05 November 2003

Resigned: 30 June 2009

Anita W.

Position: Director

Appointed: 21 August 2003

Resigned: 30 September 2005

Catherine Y.

Position: Director

Appointed: 13 September 2002

Resigned: 17 November 2004

Alison G.

Position: Director

Appointed: 25 March 2002

Resigned: 31 March 2003

Leslie R.

Position: Director

Appointed: 18 March 2002

Resigned: 12 April 2005

Carolyn J.

Position: Director

Appointed: 05 December 2001

Resigned: 20 December 2002

Janet G.

Position: Director

Appointed: 05 September 2001

Resigned: 01 January 2017

Patric D.

Position: Secretary

Appointed: 26 July 2001

Resigned: 30 June 2009

John B.

Position: Director

Appointed: 22 May 2001

Resigned: 08 January 2006

Victoria B.

Position: Director

Appointed: 10 July 2000

Resigned: 17 August 2005

James F.

Position: Director

Appointed: 08 February 2000

Resigned: 05 September 2001

David B.

Position: Director

Appointed: 06 December 1999

Resigned: 24 January 2002

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Jane F.

Position: Director

Appointed: 17 June 1999

Resigned: 01 December 2000

Leslie H.

Position: Director

Appointed: 09 March 1998

Resigned: 14 April 2000

Jessie W.

Position: Director

Appointed: 03 March 1997

Resigned: 06 December 1999

Maureen R.

Position: Director

Appointed: 02 December 1996

Resigned: 09 September 2001

David B.

Position: Director

Appointed: 02 December 1996

Resigned: 03 March 1997

Anthea D.

Position: Director

Appointed: 17 September 1996

Resigned: 17 June 1999

Glenn D.

Position: Director

Appointed: 17 September 1996

Resigned: 22 May 2001

David M.

Position: Director

Appointed: 16 July 1996

Resigned: 08 February 2013

Michael B.

Position: Director

Appointed: 20 November 1995

Resigned: 30 November 1996

Raymond C.

Position: Director

Appointed: 30 September 1994

Resigned: 19 April 1996

Adrian B.

Position: Director

Appointed: 16 July 1993

Resigned: 05 December 2001

Brian B.

Position: Director

Appointed: 24 June 1993

Resigned: 06 April 1996

Lesley W.

Position: Director

Appointed: 24 June 1993

Resigned: 15 June 1995

George C.

Position: Director

Appointed: 24 June 1993

Resigned: 15 March 1996

Edward B.

Position: Director

Appointed: 24 June 1993

Resigned: 08 February 2000

Judith M.

Position: Director

Appointed: 24 June 1993

Resigned: 22 March 1996

Valerie M.

Position: Director

Appointed: 24 June 1993

Resigned: 31 January 2002

Watson Wyatt Trustees Limited

Position: Director

Appointed: 24 June 1993

Resigned: 17 June 1999

David H.

Position: Director

Appointed: 26 March 1991

Resigned: 30 January 1998

Andrew H.

Position: Director

Appointed: 26 March 1991

Resigned: 25 February 1992

Peter W.

Position: Director

Appointed: 26 March 1991

Resigned: 30 September 1994

Douglas S.

Position: Secretary

Appointed: 10 December 1990

Resigned: 01 October 1999

Douglas S.

Position: Director

Appointed: 21 November 1990

Resigned: 06 December 1991

John M.

Position: Director

Appointed: 21 November 1990

Resigned: 16 July 1993

Andrew F.

Position: Secretary

Appointed: 06 January 1990

Resigned: 10 December 1990

Peter S.

Position: Director

Appointed: 11 January 1989

Resigned: 21 November 1990

Geoffrey G.

Position: Director

Appointed: 11 January 1989

Resigned: 05 January 1992

David S.

Position: Director

Appointed: 11 January 1989

Resigned: 05 January 1992

Barry W.

Position: Director

Appointed: 11 January 1989

Resigned: 05 January 1992

George B.

Position: Director

Appointed: 11 January 1989

Resigned: 05 January 1992

David C.

Position: Director

Appointed: 11 January 1989

Resigned: 31 December 1989

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Harpercollins Publishers Limited from Glasgow, Scotland. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Harpercollins Publishers Limited

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 5 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets483 201483 201483 201483 201483 201
Net Assets Liabilities100100100100100
Other
Creditors483 101483 101483 101483 101483 101
Net Current Assets Liabilities100100100100100
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 15th, March 2024 		Free Download (3 pages)

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