Scottish Daily Record And Sunday Mail Limited

Company Name	Scottish Daily Record And Sunday Mail Limited
Directors	James Joseph Mullen and Darren Fisher
Company Status	Active
Company Number	SC012921
Category	Private Limited Company
Incorporation Date	30 November 1923(100 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(95 years, 9 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	14 February 2023(99 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	11 March 2002(78 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Endell Johnston Laird
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(64 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	10 Glenburn Gardens Bishopbriggs Glasgow Lanarkshire G64 3BU Scotland

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(64 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Antony Frederick Hugh Henry
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(64 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	23 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4HG Scotland

Director Name	Joseph Thomas William Haines
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(64 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 South Frith London Road, Southborough Tunbridge Wells Kent TN4 0UQ

Secretary Name	Antony Frederick Hugh Henry
Nationality	British
Status	Resigned
Appointed	28 July 1988(64 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	23 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4HG Scotland

Director Name	John William Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(66 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 1990)
Role	Production Director
Correspondence Address	1a Elm Gardens Bearsden Glasgow G61 3BH Scotland

Director Name	Sir Kenneth John Wilson Alexander
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(67 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland

Director Name	John William Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(67 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1a Elm Gardens Bearsden Glasgow G61 3BH Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(69 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(69 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(69 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mr James Bartholomew Cassidy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(69 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1999)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	12 Clydeford Drive Uddingston Glasgow G71 7DJ Scotland

Secretary Name	Mr George Richardson Middlemiss
Nationality	Scottish
Status	Resigned
Appointed	20 April 1994(70 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Allermuir Road Colinton Edinburgh EH13 0HE Scotland

Director Name	Stephen Gerald Auty
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(71 years, 1 month after company formation)
Appointment Duration	9 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	39 Beechmount Park Edinburgh Lothian EH12 5YT Scotland

Director Name	Kevin Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(71 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 December 2001)
Role	General Manager
Correspondence Address	38 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Peter Christopher Grant
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(71 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	2a St Bernards Crescent Edinburgh EH4 1NP Scotland

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(72 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Secretary Name	Mr Graham Kenneth McCall
Nationality	British
Status	Resigned
Appointed	15 August 1997(73 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(74 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 May 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Martin Clarke
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2000)
Role	Editor In Chief
Correspondence Address	56 Langside Drive Glasgow Lanarkshire G43 2QT Scotland

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(74 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 December 2014)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	James Patrick Chisholm
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(74 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Greenbank Manse Road, Bowling Glasgow Lanarkshire G60 5AA Scotland

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(74 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Secretary Name	Mr John Gerard Foley
Nationality	British
Status	Resigned
Appointed	02 November 1998(74 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Mr John Gerard Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(75 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(75 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2001)
Role	Chief Executive/Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Mr Peter Geoffrey Cox
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(75 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2001)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Westwood Farmhouse Chalmerston Road Stirling Stirlingshire FK9 4AG Scotland

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(76 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Fiona Haynes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	7 Sanquhar Place Crookston Glasgow G53 7FS Scotland

Director Name	Mark Derrick Haysom
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(76 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2003)
Role	Managing Dir/Newspaper Publish
Correspondence Address	Tittlesford Barn The Haven Billingshurst West Sussex RH14 9EG

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(91 years after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire 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(95 years, 3 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.dailyrecord.co.uk
Telephone	0141 3093000
Telephone region	Glasgow

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	£78,851,000
Gross Profit	£41,320,000
Net Worth	£93,774,000
Cash	£1,066,000
Current Liabilities	£1,685,000

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

10 February 1993	Delivered on: 17 February 1993 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44/56 warroch street and 64 warroch street glasgow title numbers gla 29629 and gla 77099. Fully Satisfied
3 January 1992	Delivered on: 13 January 1992 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at anderson quay glasgow. Fully Satisfied
20 December 1991	Delivered on: 24 December 1991 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: Bond & 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
12 December 1991	Delivered on: 24 December 1991 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: Bond & 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
11 March 1992	Delivered on: 13 March 1992 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: All the property right title and interest in and to the trade marks together with the goodwill of the business relating to the goods in respect of which the trade marks are registered or applied. Fully Satisfied
11 March 1992	Delivered on: 13 March 1992 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: The goodwill interest and conection of the company all rights title and interest of the company in the goodwill in the said newspapers all right title and interest of the company in the copyright, design right and any other intellectual property right in the titles and layout of the said publications see document. Fully Satisfied
10 February 1993	Delivered on: 17 February 1993 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subjects at: 38 anderston quay glasgow and 120/122 cheapside street glasgow title no gla 85193. Fully Satisfied
19 June 1989	Delivered on: 5 July 1989 Satisfied on: 24 December 1990 Persons entitled: The Law Debenture Trust Corporation PLC and the Toronto Dominion Bank Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Registered trade marks daily record golden fiddle awards daily record sunday mail noon record. Fully Satisfied

Filing History

8 September 2023	Registered office address changed from C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on 8 September 2023 (1 page)
11 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 25 December 2022 (27 pages)
17 February 2023	Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 26 December 2021 (27 pages)
10 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
15 March 2022	Change of details for Mgl2 Limited as a person with significant control on 15 March 2022 (2 pages)
29 September 2021	Full accounts made up to 27 December 2020 (28 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 29 December 2019 (24 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
3 July 2019	Full accounts made up to 30 December 2018 (21 pages)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 1 January 2017 (19 pages)
6 October 2017	Full accounts made up to 1 January 2017 (19 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (17 pages)
27 June 2016	Full accounts made up to 27 December 2015 (17 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,022,084 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,022,084 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,022,084 (4 pages)
10 June 2015	Full accounts made up to 28 December 2014 (16 pages)
10 June 2015	Full accounts made up to 28 December 2014 (16 pages)
13 March 2015	Termination of appointment of Simon Richard Fox as a director on 17 November 2014 (1 page)
13 March 2015	Termination of appointment of Simon Richard Fox as a director on 17 November 2014 (1 page)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
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	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)
26 September 2014	Full accounts made up to 29 December 2013 (17 pages)
26 September 2014	Full accounts made up to 29 December 2013 (17 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,022,084 (5 pages)
4 July 2014	Director's details changed for Mr Mark Thomas Hollinshead on 30 June 2014 (2 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,022,084 (5 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,022,084 (5 pages)
4 July 2014	Director's details changed for Mr Mark Thomas Hollinshead on 30 June 2014 (2 pages)
1 October 2013	Full accounts made up to 30 December 2012 (19 pages)
1 October 2013	Full accounts made up to 30 December 2012 (19 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
24 September 2012	Full accounts made up to 1 January 2012 (22 pages)
24 September 2012	Full accounts made up to 1 January 2012 (22 pages)
24 September 2012	Full accounts made up to 1 January 2012 (22 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 2 January 2011 (21 pages)
30 September 2011	Full accounts made up to 2 January 2011 (21 pages)
30 September 2011	Full accounts made up to 2 January 2011 (21 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 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)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 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)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to allot shares (17 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to allot shares (17 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mark Thomas Hollinshead on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mark Thomas Hollinshead on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mark Thomas Hollinshead on 1 October 2009 (3 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2008	Return made up to 01/07/08; full list of members (6 pages)
16 July 2008	Return made up to 01/07/08; full list of members (6 pages)
7 May 2008	Full accounts made up to 30 December 2007 (23 pages)
7 May 2008	Full accounts made up to 30 December 2007 (23 pages)
25 October 2007	Full accounts made up to 31 December 2006 (24 pages)
25 October 2007	Full accounts made up to 31 December 2006 (24 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 01/07/07; full list of members (6 pages)
30 July 2007	Return made up to 01/07/07; full list of members (6 pages)
30 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 1 January 2006 (25 pages)
18 August 2006	Full accounts made up to 1 January 2006 (25 pages)
18 August 2006	Full accounts made up to 1 January 2006 (25 pages)
13 July 2006	Return made up to 01/07/06; full list of members (6 pages)
13 July 2006	Return made up to 01/07/06; full list of members (6 pages)
7 September 2005	Full accounts made up to 2 January 2005 (22 pages)
7 September 2005	Full accounts made up to 2 January 2005 (22 pages)
7 September 2005	Full accounts made up to 2 January 2005 (22 pages)
15 July 2005	Return made up to 01/07/05; full list of members (6 pages)
15 July 2005	Return made up to 01/07/05; full list of members (6 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
27 September 2004	Full accounts made up to 28 December 2003 (22 pages)
27 September 2004	Full accounts made up to 28 December 2003 (22 pages)
27 July 2004	Return made up to 01/07/04; full list of members (6 pages)
27 July 2004	Return made up to 01/07/04; full list of members (6 pages)
13 October 2003	Full accounts made up to 29 December 2002 (19 pages)
13 October 2003	Full accounts made up to 29 December 2002 (19 pages)
15 July 2003	New director appointed (3 pages)
15 July 2003	Return made up to 01/07/03; full list of members (6 pages)
15 July 2003	Return made up to 01/07/03; full list of members (6 pages)
15 July 2003	New director appointed (3 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Full accounts made up to 30 December 2001 (21 pages)
21 August 2002	Full accounts made up to 30 December 2001 (21 pages)
9 August 2002	Return made up to 01/07/02; full list of members (6 pages)
9 August 2002	Return made up to 01/07/02; full list of members (6 pages)
9 August 2002	Secretary's particulars changed (1 page)
9 August 2002	Secretary's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
3 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 July 2002	Declaration of assistance for shares acquisition (37 pages)
3 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 July 2002	Declaration of assistance for shares acquisition (37 pages)
3 July 2002	Resolutions RES13 ‐ Execution approved 12/06/02 (2 pages)
3 July 2002	Resolutions RES13 ‐ Execution approved 12/06/02 (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
24 October 2001	New director appointed (1 page)
24 October 2001	New director appointed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
16 July 2001	Return made up to 01/07/01; full list of members (12 pages)
16 July 2001	Return made up to 01/07/01; full list of members (12 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (1 page)
19 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)
19 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)
10 October 2000	Full accounts made up to 2 January 2000 (20 pages)
10 October 2000	Full accounts made up to 2 January 2000 (20 pages)
10 October 2000	Full accounts made up to 2 January 2000 (20 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
13 July 2000	Return made up to 01/07/00; full list of members (53 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Return made up to 01/07/00; full list of members (53 pages)
13 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
15 June 2000	Auditor's resignation (2 pages)
15 June 2000	Auditor's resignation (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (3 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
20 December 1999	New director appointed (1 page)
20 December 1999	New director appointed (1 page)
20 December 1999	Director's particulars changed (3 pages)
20 December 1999	Director's particulars changed (3 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (5 pages)
17 December 1999	Dec mort/charge * (5 pages)
17 December 1999	Director's particulars changed (2 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Director's particulars changed (2 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
29 November 1999	New director appointed (5 pages)
29 November 1999	New director appointed (5 pages)
29 November 1999	New director appointed (5 pages)
29 November 1999	New director appointed (5 pages)
29 October 1999	Full accounts made up to 3 January 1999 (22 pages)
29 October 1999	Full accounts made up to 3 January 1999 (22 pages)
29 October 1999	Full accounts made up to 3 January 1999 (22 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
29 July 1999	Return made up to 01/07/99; no change of members (51 pages)
29 July 1999	Return made up to 01/07/99; no change of members (51 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (3 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
19 November 1998	New secretary appointed (1 page)
19 November 1998	New secretary appointed (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Full accounts made up to 28 December 1997 (23 pages)
20 October 1998	Full accounts made up to 28 December 1997 (23 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 July 1998	Return made up to 01/07/98; full list of members (32 pages)
14 July 1998	Return made up to 01/07/98; full list of members (32 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (3 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (3 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 29 December 1996 (26 pages)
31 October 1997	Full accounts made up to 29 December 1996 (26 pages)
16 September 1997	Secretary resigned;director resigned (1 page)
16 September 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 01/07/97; no change of members (22 pages)
28 July 1997	Return made up to 01/07/97; no change of members (22 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
29 July 1996	Return made up to 01/07/96; no change of members (23 pages)
29 July 1996	Return made up to 01/07/96; no change of members (23 pages)
5 July 1996	Full accounts made up to 31 December 1995 (28 pages)
5 July 1996	Full accounts made up to 31 December 1995 (28 pages)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
18 January 1996	Director's particulars changed (2 pages)
18 January 1996	Director's particulars changed (2 pages)
17 October 1995	Full accounts made up to 1 January 1995 (26 pages)
17 October 1995	Full accounts made up to 1 January 1995 (26 pages)
17 October 1995	Full accounts made up to 1 January 1995 (26 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
15 August 1995	Return made up to 01/07/95; full list of members (36 pages)
15 August 1995	Return made up to 01/07/95; full list of members (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (199 pages)
1 November 1994	Full accounts made up to 31 December 1993 (29 pages)
1 November 1994	Full accounts made up to 31 December 1993 (29 pages)
19 October 1993	Full accounts made up to 31 December 1992 (29 pages)
19 October 1993	Full accounts made up to 31 December 1992 (29 pages)
10 August 1992	Full accounts made up to 31 December 1991 (28 pages)
10 August 1992	Full accounts made up to 31 December 1991 (28 pages)
21 August 1991	Full accounts made up to 31 December 1990 (18 pages)
21 August 1991	Full accounts made up to 31 December 1990 (18 pages)
4 June 1991	Memorandum and Articles of Association (28 pages)
4 June 1991	Memorandum and Articles of Association (28 pages)
19 July 1990	Full accounts made up to 31 December 1989 (17 pages)
19 July 1990	Full accounts made up to 31 December 1989 (17 pages)
27 November 1989	Full accounts made up to 31 December 1988 (17 pages)
27 November 1989	Full accounts made up to 31 December 1988 (17 pages)
27 July 1989	Memorandum and Articles of Association (21 pages)
27 July 1989	Memorandum and Articles of Association (21 pages)
28 June 1989	Memorandum and Articles of Association (20 pages)
28 June 1989	Memorandum and Articles of Association (20 pages)
22 September 1988	Full accounts made up to 31 December 1987 (18 pages)
22 September 1988	Full accounts made up to 31 December 1987 (18 pages)
29 July 1987	Full accounts made up to 31 December 1986 (18 pages)
29 July 1987	Full accounts made up to 31 December 1986 (18 pages)
31 October 1986	Return made up to 23/10/86; full list of members (18 pages)
31 October 1986	Full accounts made up to 31 December 1985 (16 pages)
31 October 1986	Full accounts made up to 31 December 1985 (16 pages)
31 October 1986	Return made up to 23/10/86; full list of members (18 pages)
16 June 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 June 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 March 1984	Accounts made up to 31 March 1984 (18 pages)
31 March 1984	Accounts made up to 31 March 1984 (18 pages)
8 August 1983	Accounts made up to 3 April 1983 (13 pages)
8 August 1983	Accounts made up to 3 April 1983 (13 pages)
8 August 1983	Accounts made up to 3 April 1983 (13 pages)
22 July 1944	Company name changed\certificate issued on 22/07/44 (3 pages)
22 July 1944	Company name changed\certificate issued on 22/07/44 (2 pages)
22 July 1944	Company name changed\certificate issued on 22/07/44 (3 pages)
22 July 1944	Company name changed\certificate issued on 22/07/44 (2 pages)
30 November 1923	Incorporation (59 pages)
30 November 1923	Incorporation (59 pages)

Scottish Daily Record And Sunday Mail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland