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SPECIAL PUBLICATIONS COMPANY LIMITED (SC178065)

SPECIAL PUBLICATIONS COMPANY LIMITED (SC178065) is an active UK company. incorporated on 18 August 1997. with registered office in Oban. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SPECIAL PUBLICATIONS COMPANY LIMITED has been registered for 28 years. Current directors include BENNETT, Alister James Grimwade, BENNETT, Howard Grimwade, BENNETT, Joan Peake.

Company Number
SC178065
Status
active
Type
ltd
Incorporated
18 August 1997
Age
28 years
Address
C/O The Oban Times, Oban, PA34 4HB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BENNETT, Alister James Grimwade, BENNETT, Howard Grimwade, BENNETT, Joan Peake
SIC Codes
74990

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Introduction
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SPECIAL PUBLICATIONS COMPANY LIMITED

SPECIAL PUBLICATIONS COMPANY LIMITED is an active company incorporated on 18 August 1997 with the registered office located in Oban. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SPECIAL PUBLICATIONS COMPANY LIMITED was registered 28 years ago.(SIC: 74990)

Status

active

Active since 28 years ago

Company No

SC178065

LTD Company

Age

28 Years

Incorporated 18 August 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

C/O The Oban Times Crannog Lane Oban, PA34 4HB,

Previous Addresses

PO Box 1, C/O Wyvex Media Ltd Crannog Lane Lochavullin Estate, Oban Argyll PA34 4HB
From: 18 August 1997To: 21 February 2024
Timeline

2 key events • 1997 - 2015

Funding Officers Ownership
Company Founded
Aug 97
Director Joined
Mar 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BENNETT, Howard Grimwade

Active
Crannog Lane, ObanPA34 4HB
Secretary
Appointed 18 Aug 1997

BENNETT, Alister James Grimwade

Active
Crannog Lane, ObanPA34 4HB
Born May 1968
Director
Appointed 23 Mar 2015

BENNETT, Howard Grimwade

Active
Crannog Lane, ObanPA34 4HB
Born June 1940
Director
Appointed 18 Aug 1997

BENNETT, Joan Peake

Active
Crannog Lane, ObanPA34 4HB
Born August 1938
Director
Appointed 18 Aug 1997

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 18 Aug 1997
Resigned 18 Aug 1997

Persons with significant control

1

Wyvex Media Limited

Active
Crannog Lane, ObanPA34 4HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Replacement Filing Of Director Appointment With Name
14 January 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
13 January 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Accounts With Accounts Type Dormant
7 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Dormant
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 August 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Dormant
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Dormant
17 June 2010
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 March 2009
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 April 2008
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Legacy
28 August 2007
190190
Legacy
28 August 2007
353353
Legacy
28 August 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
4 May 2007
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
17 February 2006
AAAnnual Accounts
Legacy
26 August 2005
363aAnnual Return
Legacy
26 August 2005
353353
Legacy
26 August 2005
287Change of Registered Office
Legacy
26 August 2005
190190
Accounts With Accounts Type Dormant
5 August 2005
AAAnnual Accounts
Legacy
1 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 March 2004
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 September 2002
AAAnnual Accounts
Legacy
14 August 2002
363sAnnual Return (shuttle)
Legacy
9 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 2000
AAAnnual Accounts
Legacy
30 August 2000
363sAnnual Return (shuttle)
Legacy
20 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1999
AAAnnual Accounts
Resolution
27 April 1999
RESOLUTIONSResolutions
Legacy
15 September 1998
363sAnnual Return (shuttle)
Legacy
29 June 1998
287Change of Registered Office
Legacy
10 October 1997
225Change of Accounting Reference Date
Legacy
18 August 1997
288bResignation of Director or Secretary
Incorporation Company
18 August 1997
NEWINCIncorporation