Scottish And Universal Newspapers Limited

Company Name	Scottish And Universal Newspapers Limited
Company Status	Active
Company Number	SC005761
Category	Private Limited Company
Incorporation Date	7 January 1905(119 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(114 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Douglas Street Glasgow G2 7NP Scotland

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(119 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(96 years, 12 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(96 years, 12 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Joseph Peter Bruce
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(84 years after company formation)
Appointment Duration	12 months (resigned 29 December 1989)
Role	Chartered Accountant
Correspondence Address	235 Kirkintilloch Road Bishopbriggs Glasgow G64 2JB Scotland

Director Name	Robert Christie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(84 years after company formation)
Appointment Duration	8 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Woodridge 12a Kilmardinny Crescent Bearsden Glasgow G61 3NR Scotland

Director Name	John Robertson Crawford
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(84 years after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Alexander William Lumsden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(84 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Cloverhill Ayr Ayrshire KA7 3NJ Scotland

Secretary Name	Joseph Peter Bruce
Nationality	British
Status	Resigned
Appointed	30 December 1988(84 years after company formation)
Appointment Duration	12 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	235 Kirkintilloch Road Bishopbriggs Glasgow G64 2JB Scotland

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(84 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 December 1989)
Role	Company Director
Correspondence Address	13 Dolby Road London SW6 3NE

Director Name	Ian James Irvine
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QQ Scotland

Director Name	Nigel Hugh McCabe
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	Mayeswood Kilmacolm West Renfrewshire PA13 4EE Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Alexander Hastie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	Blairnairn 12 West Montrose Street Helensburgh Dunbartonshire G84 9NE Scotland

Director Name	Iain Murray Forbes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 July 1992)
Role	Company Director
Correspondence Address	10 Skaterigg Gardens Burlington Gate Jordanhill Glasgow G13 1SR Scotland

Director Name	Keith Graham Dye
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	10 Mill Close Bookham Leatherhead Surrey KT23 3JX

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1989(84 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 December 1989)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Secretary Name	Mr Ronald Sutherland MacDonald
Nationality	British
Status	Resigned
Appointed	29 December 1989(85 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(86 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Arthur Philip Hoyle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 July 1993)
Role	Newspaper Executive
Correspondence Address	8 Bertram Drive North Meols Wirral Merseyside L47 0LW

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	Alexander George Cargill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Shenavall Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	David King Snedden
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 1993)
Role	Group Managing Director
Correspondence Address	Apartment 223 The Colonnades Albert Dock Village Liverpool L3 4AA

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	10 July 1992(87 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	John Thomas Haldane Williams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(89 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alisley 14 Ramsey Tullis Drive Delph Wood Tullibody Clackmannanshire FK10 2UD Scotland

Director Name	David Christopher Howarth
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(91 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 1999)
Role	Company Director
Correspondence Address	5 Bridgewater Avenue Auchterarder Perthshire PH3 1DQ Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(94 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(94 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Chartered Secretary
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(95 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(104 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Central Quay Glasgow G3 8DA Scotland

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(104 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Central Quay Glasgow G3 8DA Scotland

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(109 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Central Quay Glasgow G3 8DA Scotland

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(114 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.sterlingobserver.co.uk

Location

Registered Address	55 Douglas Street Glasgow G2 7NP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,442,000
Gross Profit	£9,939,000
Net Worth	£3,455,000
Cash	£203,000
Current Liabilities	£501,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

29 January 2024	Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
27 September 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
26 September 2023	Register(s) moved to registered office address 55 Douglas Street Glasgow G2 7NP (2 pages)
8 September 2023	Registered office address changed from One Central Quay Glasgow G3 8DA to 55 Douglas Street Glasgow G2 7NP on 8 September 2023 (1 page)
8 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
5 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
3 June 2021	Confirmation statement made on 1 May 2021 with updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
14 May 2018	Cessation of Trinity Mirror Regionals Limited as a person with significant control on 15 December 2017 (1 page)
14 May 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
14 May 2018	Notification of Mgl2 Limited as a person with significant control on 15 December 2017 (2 pages)
14 May 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 October 2017	Full accounts made up to 1 January 2017 (14 pages)
6 October 2017	Full accounts made up to 1 January 2017 (14 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 175,000 (5 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 175,000 (5 pages)
10 June 2015	Full accounts made up to 28 December 2014 (15 pages)
10 June 2015	Full accounts made up to 28 December 2014 (15 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 175,000 (5 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 175,000 (5 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 175,000 (5 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
26 September 2014	Full accounts made up to 29 December 2013 (15 pages)
26 September 2014	Full accounts made up to 29 December 2013 (15 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 175,000 (5 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 175,000 (5 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 175,000 (5 pages)
1 October 2013	Full accounts made up to 30 December 2012 (18 pages)
1 October 2013	Full accounts made up to 30 December 2012 (18 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 1 January 2012 (20 pages)
24 September 2012	Full accounts made up to 1 January 2012 (20 pages)
24 September 2012	Full accounts made up to 1 January 2012 (20 pages)
27 July 2012	Registered office address changed from Scottish & Universal Newspaper Campbell Street Hamilton Lanarkshire ML3 6AX United Kingdom on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from Scottish & Universal Newspaper Campbell Street Hamilton Lanarkshire ML3 6AX United Kingdom on 27 July 2012 (1 page)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 2 January 2011 (20 pages)
30 September 2011	Full accounts made up to 2 January 2011 (20 pages)
30 September 2011	Full accounts made up to 2 January 2011 (20 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 October 2010	Memorandum and Articles of Association (16 pages)
11 October 2010	Memorandum and Articles of Association (16 pages)
27 September 2010	Full accounts made up to 3 January 2010 (21 pages)
27 September 2010	Full accounts made up to 3 January 2010 (21 pages)
27 September 2010	Full accounts made up to 3 January 2010 (21 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Registered office address changed from C/O Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA on 2 December 2009 (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Registered office address changed from C/O Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from C/O Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA on 2 December 2009 (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
10 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Full accounts made up to 28 December 2008 (21 pages)
5 November 2009	Full accounts made up to 28 December 2008 (21 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from campbell street hamilton ML3 6AX (1 page)
6 April 2009	Registered office changed on 06/04/2009 from campbell street hamilton ML3 6AX (1 page)
23 February 2009	Return made up to 01/05/08; full list of members (3 pages)
23 February 2009	Return made up to 01/05/08; full list of members (3 pages)
8 May 2008	Full accounts made up to 30 December 2007 (21 pages)
8 May 2008	Full accounts made up to 30 December 2007 (21 pages)
11 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 June 2007	Return made up to 01/05/07; no change of members (6 pages)
8 June 2007	Return made up to 01/05/07; no change of members (6 pages)
4 October 2006	Full accounts made up to 1 January 2006 (22 pages)
4 October 2006	Full accounts made up to 1 January 2006 (22 pages)
4 October 2006	Full accounts made up to 1 January 2006 (22 pages)
30 May 2006	Registered office changed on 30/05/06 from: campbell street hamilton ML3 6AX (1 page)
30 May 2006	Registered office changed on 30/05/06 from: campbell street hamilton ML3 6AX (1 page)
26 May 2006	Return made up to 01/05/06; full list of members (5 pages)
26 May 2006	Return made up to 01/05/06; full list of members (5 pages)
19 April 2006	Registered office changed on 19/04/06 from: 40 upper craigs stirling FK8 2DW (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 40 upper craigs stirling FK8 2DW (1 page)
20 May 2005	Full accounts made up to 2 January 2005 (19 pages)
20 May 2005	Full accounts made up to 2 January 2005 (19 pages)
20 May 2005	Full accounts made up to 2 January 2005 (19 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
23 September 2004	Full accounts made up to 28 December 2003 (20 pages)
23 September 2004	Full accounts made up to 28 December 2003 (20 pages)
3 August 2004	Return made up to 01/05/04; full list of members (5 pages)
3 August 2004	Return made up to 01/05/04; full list of members (5 pages)
1 July 2003	Full accounts made up to 29 December 2002 (18 pages)
1 July 2003	Full accounts made up to 29 December 2002 (18 pages)
12 May 2003	Return made up to 01/05/03; full list of members (5 pages)
12 May 2003	Return made up to 01/05/03; full list of members (5 pages)
9 October 2002	Full accounts made up to 30 December 2001 (18 pages)
9 October 2002	Full accounts made up to 30 December 2001 (18 pages)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
3 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 July 2002	Resolutions RES13 ‐ Execution approved 18/06/02 (2 pages)
3 July 2002	Resolutions RES13 ‐ Execution approved 18/06/02 (2 pages)
30 May 2002	Return made up to 01/05/02; full list of members (5 pages)
30 May 2002	Return made up to 01/05/02; full list of members (5 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
28 October 2000	Director's particulars changed (1 page)
28 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 2 January 2000 (18 pages)
16 October 2000	Full accounts made up to 2 January 2000 (18 pages)
16 October 2000	Full accounts made up to 2 January 2000 (18 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 01/05/00; full list of members (8 pages)
2 August 2000	Return made up to 01/05/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 27 December 1998 (18 pages)
29 October 1999	Full accounts made up to 27 December 1998 (18 pages)
27 October 1999	New director appointed (5 pages)
27 October 1999	New director appointed (5 pages)
27 October 1999	New director appointed (5 pages)
27 October 1999	New director appointed (5 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
31 August 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
31 August 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1999	Return made up to 01/05/99; full list of members (15 pages)
23 May 1999	Return made up to 01/05/99; full list of members (15 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 28 December 1997 (18 pages)
30 October 1998	Full accounts made up to 28 December 1997 (18 pages)
21 May 1998	Return made up to 01/05/98; full list of members (10 pages)
21 May 1998	Return made up to 01/05/98; full list of members (10 pages)
21 January 1998	Memorandum and Articles of Association (5 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1998	Memorandum and Articles of Association (5 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Full accounts made up to 29 December 1996 (19 pages)
17 September 1997	Full accounts made up to 29 December 1996 (19 pages)
28 May 1997	Return made up to 01/05/97; full list of members (9 pages)
28 May 1997	Return made up to 01/05/97; full list of members (9 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
13 August 1996	Full accounts made up to 30 December 1995 (19 pages)
13 August 1996	Full accounts made up to 30 December 1995 (19 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
28 May 1996	Return made up to 01/05/96; full list of members (10 pages)
28 May 1996	Return made up to 01/05/96; full list of members (10 pages)
6 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Director resigned;new director appointed (2 pages)
6 November 1995	Full accounts made up to 31 December 1994 (19 pages)
6 November 1995	Full accounts made up to 31 December 1994 (19 pages)
10 May 1995	Return made up to 01/05/95; full list of members (18 pages)
10 May 1995	Return made up to 01/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
1 November 1993	Full accounts made up to 26 December 1992 (13 pages)
1 November 1993	Full accounts made up to 26 December 1992 (13 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 March 1992	Full accounts made up to 28 September 1991 (24 pages)
2 March 1992	Full accounts made up to 28 September 1991 (24 pages)
27 March 1991	Full accounts made up to 29 September 1990 (23 pages)
27 March 1991	Full accounts made up to 29 September 1990 (23 pages)
28 March 1989	Full accounts made up to 24 September 1988 (24 pages)
28 March 1989	Full accounts made up to 24 September 1988 (24 pages)
22 August 1978	Accounts made up to 1 April 1978 (19 pages)
22 August 1978	Accounts made up to 1 April 1978 (19 pages)
22 August 1978	Accounts made up to 1 April 1978 (19 pages)
17 January 1978	Memorandum and Articles of Association (15 pages)
17 January 1978	Memorandum and Articles of Association (15 pages)
7 February 1972	Company name changed\certificate issued on 07/02/72 (2 pages)
7 February 1972	Company name changed\certificate issued on 07/02/72 (2 pages)
7 January 1905	Incorporation (30 pages)
7 January 1905	Incorporation (30 pages)

Scottish And Universal Newspapers Limited

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