Newsquest (Herald & Times) Limited

Company Name	Newsquest (Herald & Times) Limited
Directors	Paul Anthony Hunter and Henry Kennedy Faure Walker
Company Status	Active
Company Number	SC011138
Category	Private Limited Company
Incorporation Date	15 April 1920(103 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	04 April 2003(83 years after company formation)
Appointment Duration	20 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Current
Appointed	02 June 2003(83 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor (Kingsway Side), Queens House 55/56 Linc London WC2A 3LJ

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Current
Appointed	24 November 2005(85 years, 8 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Director Name	Mr Henry Kennedy Faure Walker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(94 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Director Name	David Kenneth Harris
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 1992)
Role	Journalist And Company Director
Correspondence Address	45 Molyneux Street London W1H 5HW

Director Name	Nigel Hugh McCabe
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 January 1991)
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	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Arnold Kemp
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1994)
Role	Editor
Correspondence Address	Flat 8 Buckingham Court, 2 Queen Margaret Drive Glasgow G12 8DQ Scotland

Director Name	Ian James Irvine
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QQ Scotland

Director Name	Alexander Hastie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1993)
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 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	10 Skaterigg Gardens Burlington Gate Jordanhill Glasgow G13 1SR Scotland

Director Name	John Robertson Crawford
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Terence Francis Cassidy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1989)
Role	Company Director
Correspondence Address	Ravenswood 24 Roebank Road Beith Ayrshire KA15 2DX Scotland

Secretary Name	Mr Ronald Sutherland MacDonald
Nationality	British
Status	Resigned
Appointed	14 January 1989(68 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1989(69 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1992)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	William James Kane
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(71 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Mr Ian Mapcherson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	64 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	George Campbell Martin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2003)
Role	Production Director
Correspondence Address	1 Meadowburn Bishopbriggs Glasgow G64 3HA Scotland

Director Name	Mr Nigel Bruce Boyd
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3/1 63 Virginia Street Glasgow G1 1TS Scotland

Director Name	Jonathan Hart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1997)
Role	Informationtechnology Director
Correspondence Address	Rumney Mead Watermillock Penrith Cumbria CA11 0LP

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Secretary Name	Gavin Brown Summers
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	642 Clarkston Road Glasgow G44 3YS Scotland

Director Name	John Gisbey Leslie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(75 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1996)
Role	Company Director
Correspondence Address	27 Merrylee Park Avenue Giffnock Glasgow G46 6HR Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(76 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(76 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Secretary Name	Gary William Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1996(76 years, 6 months after company formation)
Appointment Duration	6 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Christine Costello
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(77 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1999)
Role	Commercial Director
Correspondence Address	51 Pickwick Road London SE21 7JN

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	16 April 1997(77 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Desmond Gerard Hudson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(78 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Law Societys Hall 113 Chancery Lane London WC2A 1PL

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(80 years, 4 months after company formation)
Appointment Duration	1 month (resigned 08 September 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Secretary Name	Sara Clarke
Nationality	British
Status	Resigned
Appointed	31 August 2001(81 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2003)
Role	Chartered Management Accountant
Correspondence Address	17 Queens Drive Westerwood Glasgow G68 0HW Scotland

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(83 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(83 years after company formation)
Appointment Duration	11 years, 7 months (resigned 11 November 2014)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	04 April 2003(83 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 June 2003)
Role	Finance Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Contact

Website	www.theherald.co.uk

Location

Registered Address	125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£57,024,000
Gross Profit	£46,504,000
Net Worth	£119,203,000
Cash	£6,000
Current Liabilities	£4,647,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (4 months, 1 week ago)
Next Return Due	8 August 2024 (8 months from now)

Charges

1 June 1992	Delivered on: 9 June 1992 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 June 1992	Delivered on: 10 June 1992 Satisfied on: 17 May 2001 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and Each of the Banks and Lenders Classification: Standard security Secured details: All sums due or to become due. Particulars: Several areas of ground with the buildings thereon known as and forming 143 to 195 albion street and 199 to 221 albion street and 135 to 145 george street glasgowe under exception of the subjects known generally as "the press bar" 199 albion street glasgow. Fully Satisfied
1 June 1992	Delivered on: 5 June 1992 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 July 2002	Delivered on: 2 August 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The obligations as contained in the finance document. Particulars: 31A winchester avenue, denny, stirling. Fully Satisfied
18 July 2002	Delivered on: 31 July 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Fully Satisfied
1 November 1994	Delivered on: 14 November 1994 Satisfied on: 17 May 2001 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and Others Classification: Deed of variation of standard security Secured details: All sums due or to become due. Particulars: 143-195 albion street, 199-221 albion street and 135-145 george street glasgow, under exception the press bar, 199 albion street, glasgow. Fully Satisfied
3 October 1994	Delivered on: 21 October 1994 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 October 1994	Delivered on: 21 October 1994 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Supplemental debenture Secured details: All sums due or to become due by the company and others. Particulars: See ch microfiche. Fully Satisfied
25 March 1988	Delivered on: 4 April 1988 Satisfied on: 24 April 1989 Persons entitled: The Bank of Nova Scotia Classification: Standard security Secured details: All sums due or to become due. Particulars: 143-195, and 199-221 albion st, glasgow 135-145 george st, glasgow. Fully Satisfied

Filing History

9 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 200 Renfield Street Glasgow G2 3QB to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on 10 June 2020 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
21 September 2018	Full accounts made up to 31 December 2017 (25 pages)
6 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
2 August 2017	Full accounts made up to 25 December 2016 (25 pages)
2 August 2017	Full accounts made up to 25 December 2016 (25 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Full accounts made up to 27 December 2015 (28 pages)
13 December 2016	Full accounts made up to 27 December 2015 (28 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,676,616 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,676,616 (5 pages)
26 November 2015	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
13 January 2015	Secretary's details changed for Simon Alton Westrop on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 (1 page)
13 January 2015	Secretary's details changed for Simon Alton Westrop on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,676,616 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,676,616 (5 pages)
23 December 2014	Solvency Statement dated 10/12/14 (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Solvency Statement dated 10/12/14 (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
24 November 2014	Termination of appointment of Paul Davidson as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Paul Davidson as a director on 11 November 2014 (1 page)
29 September 2014	Full accounts made up to 29 December 2013 (18 pages)
29 September 2014	Full accounts made up to 29 December 2013 (18 pages)
17 April 2014	Appointment of Henry Kennedy Faure Walker as a director (2 pages)
17 April 2014	Appointment of Henry Kennedy Faure Walker as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,676,616 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,676,616 (5 pages)
26 September 2013	Full accounts made up to 30 December 2012 (19 pages)
26 September 2013	Full accounts made up to 30 December 2012 (19 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 25 December 2011 (17 pages)
18 September 2012	Full accounts made up to 25 December 2011 (17 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 26 December 2010 (17 pages)
24 August 2011	Full accounts made up to 26 December 2010 (17 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 27 December 2009 (18 pages)
6 August 2010	Full accounts made up to 27 December 2009 (18 pages)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 28 December 2008 (17 pages)
30 September 2009	Full accounts made up to 28 December 2008 (17 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 30 December 2007 (19 pages)
7 October 2008	Full accounts made up to 30 December 2007 (19 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 June 2006	Full accounts made up to 25 December 2005 (15 pages)
3 June 2006	Full accounts made up to 25 December 2005 (15 pages)
21 March 2006	Return made up to 31/12/05; full list of members (7 pages)
21 March 2006	Return made up to 31/12/05; full list of members (7 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
28 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Auditor's resignation (1 page)
5 September 2005	Auditor's resignation (1 page)
4 August 2005	Full accounts made up to 26 December 2004 (16 pages)
4 August 2005	Full accounts made up to 26 December 2004 (16 pages)
7 February 2005	Full accounts made up to 28 December 2003 (18 pages)
7 February 2005	Full accounts made up to 28 December 2003 (18 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o michael dickson lomond house 9 george square glasgow G2 1QQ (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o michael dickson lomond house 9 george square glasgow G2 1QQ (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: c/o michael dickson deloitte & touche, lomond house 9 george square glasgow G2 1QQ (1 page)
23 May 2003	Registered office changed on 23/05/03 from: c/o michael dickson deloitte & touche, lomond house 9 george square glasgow G2 1QQ (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
5 May 2003	Auditor's resignation (1 page)
5 May 2003	Auditor's resignation (1 page)
28 April 2003	New director appointed (10 pages)
28 April 2003	New director appointed (10 pages)
23 April 2003	New director appointed (8 pages)
23 April 2003	New secretary appointed;new director appointed (9 pages)
23 April 2003	New director appointed (8 pages)
23 April 2003	New secretary appointed;new director appointed (9 pages)
22 April 2003	Company name changed smg newspapers LIMITED\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed smg newspapers LIMITED\certificate issued on 22/04/03 (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: 200 renfield street glasgow G2 3PR (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 200 renfield street glasgow G2 3PR (1 page)
10 April 2003	Dec mort/charge * (4 pages)
10 April 2003	Dec mort/charge * (4 pages)
10 April 2003	Dec mort/charge * (4 pages)
10 April 2003	Dec mort/charge * (4 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
22 March 2003	Full accounts made up to 31 December 2002 (21 pages)
22 March 2003	Full accounts made up to 31 December 2002 (21 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (20 pages)
1 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 August 2002	Partic of mort/charge * (10 pages)
2 August 2002	Partic of mort/charge * (10 pages)
31 July 2002	Partic of mort/charge * (20 pages)
31 July 2002	Partic of mort/charge * (20 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 January 2002	Ad 10/01/02--------- Â£ si 37410@1=37410 Â£ ic 1639206/1676616 (2 pages)
31 January 2002	Ad 10/01/02--------- Â£ si 37410@1=37410 Â£ ic 1639206/1676616 (2 pages)
31 January 2002	Statement of affairs (8 pages)
31 January 2002	Statement of affairs (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2002	Nc inc already adjusted 10/01/02 (2 pages)
22 January 2002	Nc inc already adjusted 10/01/02 (2 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
17 May 2001	Dec mort/charge * (4 pages)
17 May 2001	Dec mort/charge * (4 pages)
17 May 2001	Dec mort/charge * (4 pages)
17 May 2001	Dec mort/charge * (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
13 November 2000	Full accounts made up to 31 December 1999 (17 pages)
13 November 2000	Full accounts made up to 31 December 1999 (17 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
27 June 2000	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR (1 page)
27 June 2000	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR (1 page)
26 June 2000	Company name changed scottish media newspapers limite d\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed scottish media newspapers limite d\certificate issued on 26/06/00 (2 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
28 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
23 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
19 January 1999	Return made up to 31/12/98; no change of members (9 pages)
19 January 1999	Return made up to 31/12/98; no change of members (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
9 September 1998	Auditors resignation statement (1 page)
9 September 1998	Auditors resignation statement (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
5 August 1998	Director resigned (2 pages)
5 August 1998	Director resigned (2 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (9 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (9 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Auditor's resignation (1 page)
3 June 1997	Company name changed caledonian newspapers LIMITED\certificate issued on 03/06/97 (2 pages)
3 June 1997	Company name changed caledonian newspapers LIMITED\certificate issued on 03/06/97 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 April 1997	New secretary appointed (2 pages)
10 April 1997	Full accounts made up to 30 September 1996 (17 pages)
10 April 1997	Full accounts made up to 30 September 1996 (17 pages)
12 March 1997	Return made up to 14/01/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Secretary resigned (10 pages)
12 March 1997	Return made up to 14/01/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Secretary resigned (10 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (3 pages)
4 December 1996	Dec mort/charge * (12 pages)
4 December 1996	Dec mort/charge * (12 pages)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 30 September 1995 (18 pages)
27 June 1996	Full accounts made up to 30 September 1995 (18 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
13 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 1995	Secretary's particulars changed (2 pages)
23 October 1995	Secretary's particulars changed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
30 June 1995	Full accounts made up to 30 September 1994 (18 pages)
30 June 1995	Full accounts made up to 30 September 1994 (18 pages)
9 February 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1994	Partic of mort/charge * (7 pages)
14 November 1994	Partic of mort/charge * (7 pages)
21 October 1994	Alterations to a floating charge (19 pages)
21 October 1994	Alterations to a floating charge (19 pages)
21 October 1994	Alterations to a floating charge (19 pages)
21 October 1994	Partic of mort/charge * (12 pages)
21 October 1994	Alterations to a floating charge (19 pages)
21 October 1994	Alterations to a floating charge (19 pages)
21 October 1994	Partic of mort/charge * (12 pages)
21 October 1994	Partic of mort/charge * (12 pages)
21 October 1994	Partic of mort/charge * (12 pages)
21 October 1994	Alterations to a floating charge (19 pages)
6 July 1994	Full accounts made up to 30 September 1993 (18 pages)
6 July 1994	Full accounts made up to 30 September 1993 (18 pages)
15 February 1994	Return made up to 14/01/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
15 February 1994	Return made up to 14/01/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
28 June 1993	Full accounts made up to 30 September 1992 (18 pages)
28 June 1993	Full accounts made up to 30 September 1992 (18 pages)
25 January 1993	Return made up to 14/01/93; full list of members 363(288) ‐ Director resigned (6 pages)
25 January 1993	Return made up to 14/01/93; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 1993	Alterations to a floating charge (6 pages)
11 January 1993	Alterations to a floating charge (6 pages)
10 June 1992	Partic of mort/charge * (7 pages)
10 June 1992	Partic of mort/charge * (7 pages)
9 June 1992	Partic of mort/charge * (19 pages)
9 June 1992	Partic of mort/charge * (19 pages)
8 June 1992	Memorandum and Articles of Association (15 pages)
8 June 1992	Memorandum and Articles of Association (15 pages)
5 June 1992	Partic of mort/charge * (9 pages)
5 June 1992	Partic of mort/charge * (9 pages)
6 March 1992	Full accounts made up to 30 September 1991 (22 pages)
6 March 1992	Full accounts made up to 30 September 1991 (22 pages)
23 January 1992	Return made up to 14/01/92; no change of members (10 pages)
23 January 1992	Return made up to 14/01/92; no change of members (10 pages)
1 February 1991	Return made up to 14/01/91; no change of members (8 pages)
1 February 1991	Return made up to 14/01/91; no change of members (8 pages)
1 November 1983	Accounts made up to 30 September 1982 (24 pages)
1 November 1983	Accounts made up to 30 September 1982 (24 pages)
19 October 1982	Accounts made up to 30 September 1981 (25 pages)
19 October 1982	Accounts made up to 30 September 1981 (25 pages)
10 February 1981	Accounts made up to 30 September 1980 (17 pages)
10 February 1981	Accounts made up to 30 September 1980 (17 pages)
11 December 1980	Accounts made up to 30 September 1979 (21 pages)
11 December 1980	Accounts made up to 30 September 1979 (21 pages)
20 October 1978	Accounts made up to 1 April 1978 (15 pages)
20 October 1978	Accounts made up to 1 April 1978 (15 pages)
20 October 1978	Accounts made up to 1 April 1978 (15 pages)

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