A. Romanes & Son Limited

Company Name	A. Romanes & Son Limited
Company Status	Dissolved
Company Number	SC010554
Category	Private Limited Company
Incorporation Date	13 July 1919(104 years, 5 months ago)
Dissolution Date	11 September 2015 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(79 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 11 September 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	61 Danes Drive Glasgow Lanarkshire G14 9HX Scotland

Secretary Name	Mr Graham John Faulds
Status	Closed
Appointed	17 May 2010(90 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 September 2015)
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2012(92 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 September 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(68 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(68 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1988(68 years, 12 months after company formation)
Appointment Duration	21 years, 11 months (resigned 17 May 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Iain Blair Romanes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(68 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	Hillside House Saline Dunfermline Fife KY12 9TD Scotland

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	20 June 1988(68 years, 12 months after company formation)
Appointment Duration	21 years, 11 months (resigned 17 May 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(73 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	William Livingstone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(77 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 August 2010)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	11 St Margaret Wynd Queensgate Dunfermline KY12 0UT Scotland

Director Name	Hannah Seaton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(77 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15b Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE Scotland

Director Name	Mrs Sharon Cynthia Muir
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1999)
Role	Sales Director
Correspondence Address	Te Papa 76 Muirs Kinross Tayside KY13 7AY Scotland

Director Name	Leon Vyrva
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(81 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2007)
Role	Managing Director
Correspondence Address	11 Kinnaird Place Kirkcaldy Fife KY2 5FQ Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(92 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Herts HP4 3DG

Location

Registered Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Shareholders

7.3k at £1	Romanes Media LTD 99.01% Deferred
7.3k at £0.01	Romanes Media LTD 0.99% Ordinary

Accounts

Latest Accounts	27 September 2014 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	Satisfaction of charge 17 in full (4 pages)
12 May 2015	Satisfaction of charge 4 in full (4 pages)
12 May 2015	Satisfaction of charge 20 in full (4 pages)
12 May 2015	Satisfaction of charge 19 in full (4 pages)
12 May 2015	Satisfaction of charge 18 in full (4 pages)
12 May 2015	Application to strike the company off the register (3 pages)
18 June 2014	Accounts for a dormant company made up to 28 September 2013 (8 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,373 (7 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Director's details changed for Mr Graham Thomson Morrison on 20 June 2013 (2 pages)
14 June 2013	Alterations to floating charge 18 (20 pages)
14 June 2013	Alterations to floating charge 20 (20 pages)
6 June 2013	Accounts for a dormant company made up to 29 September 2012 (6 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
25 June 2012	Accounts for a dormant company made up to 1 October 2011 (6 pages)
25 June 2012	Accounts for a dormant company made up to 1 October 2011 (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
1 May 2012	Alterations to floating charge 18 (5 pages)
1 May 2012	Alterations to floating charge 20 (5 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
14 March 2012	Statement of company's objects (2 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 March 2012	Appointment of Mr Graham Thomson Morrison as a director (3 pages)
7 March 2012	Termination of appointment of Hannah Seaton as a director (2 pages)
15 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 November 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
29 November 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
11 August 2010	Termination of appointment of William Livingstone as a director (1 page)
14 June 2010	Director's details changed for Hannah Seaton on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for William Livingstone on 14 June 2010 (2 pages)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
1 February 2010	Full accounts made up to 28 March 2009 (8 pages)
18 June 2009	Return made up to 14/06/09; full list of members (5 pages)
29 January 2009	Full accounts made up to 29 March 2008 (19 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 February 2008	Dec mort/charge * (2 pages)
5 February 2008	Dec mort/charge * (2 pages)
1 February 2008	Director resigned (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (21 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 1 April 2006 (20 pages)
1 February 2007	Full accounts made up to 1 April 2006 (20 pages)
16 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 February 2006	Accounts for a medium company made up to 2 April 2005 (18 pages)
2 February 2006	Accounts for a medium company made up to 2 April 2005 (18 pages)
23 June 2005	Return made up to 14/06/05; full list of members (3 pages)
31 January 2005	Accounts for a medium company made up to 3 April 2004 (18 pages)
31 January 2005	Accounts for a medium company made up to 3 April 2004 (18 pages)
29 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2004	Accounts for a medium company made up to 29 March 2003 (18 pages)
24 July 2003	Return made up to 14/06/03; full list of members (8 pages)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
1 October 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 14/06/02; full list of members (8 pages)
15 May 2002	Partic of mort/charge * (5 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
7 December 2001	Director resigned (1 page)
4 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (8 pages)
21 April 2001	New director appointed (2 pages)
7 December 2000	Accounts for a medium company made up to 1 April 2000 (13 pages)
7 December 2000	Accounts for a medium company made up to 1 April 2000 (13 pages)
12 July 2000	Return made up to 14/06/00; full list of members (7 pages)
22 December 1999	Accounts for a medium company made up to 3 April 1999 (14 pages)
22 December 1999	Accounts for a medium company made up to 3 April 1999 (14 pages)
24 November 1999	Director resigned (1 page)
18 June 1999	Return made up to 14/06/99; no change of members (10 pages)
5 May 1999	New director appointed (2 pages)
19 January 1999	Accounts for a medium company made up to 28 March 1998 (13 pages)
9 November 1998	Director resigned (1 page)
19 June 1998	Return made up to 14/06/98; no change of members (9 pages)
15 April 1998	New director appointed (2 pages)
14 January 1998	Accounts for a medium company made up to 29 March 1997 (15 pages)
20 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
16 January 1997	Accounts for a medium company made up to 30 March 1996 (15 pages)
20 December 1996	New director appointed (2 pages)
22 October 1996	Dec mort/charge * (2 pages)
22 October 1996	Dec mort/charge * (5 pages)
22 October 1996	Dec mort/charge * (2 pages)
22 October 1996	Dec mort/charge * (10 pages)
27 June 1996	Return made up to 14/06/96; no change of members (14 pages)
30 January 1996	Accounts for a medium company made up to 1 April 1995 (16 pages)
30 January 1996	Accounts for a medium company made up to 1 April 1995 (16 pages)
4 July 1995	Return made up to 14/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 (20 pages)
4 February 1991	Accounts for a medium company made up to 31 March 1990 (17 pages)
11 July 1984	Alter mem and arts (6 pages)
11 July 1972	New secretary appointed (1 page)
11 July 1972	Secretary resigned (1 page)
30 July 1919	Incorporation (20 pages)
30 July 1919	New secretary appointed (3 pages)

A. Romanes & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland