Johnston Press Plc

Company Name	Johnston Press Plc
Company Status	Dissolved
Company Number	SC015382
Category	Public Limited Company
Incorporation Date	31 December 1928(95 years, 4 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)
Previous Name	F. Johnston & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Newspaper Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	11 years (resigned 28 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	Austin Merrills
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 April 1996)
Role	Company Director
Correspondence Address	The East Wing Tyninghame House Dunbar East Lothian EH42 1XW Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	21 years (resigned 30 April 2010)
Role	Newspaper Director
Correspondence Address	39 Broad Street Ludlow Shropshire SY8 1NL Wales

Director Name	Henry Charles Marriott Johnston
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	18 years (resigned 27 April 2007)
Role	Newspaper Director
Correspondence Address	Invereil House By Dirleton North Berwick East Lothian EH39 5DH Scotland

Secretary Name	Mr Marco Luigi Autimio Chiappelli
Nationality	British
Status	Resigned
Appointed	28 April 1989(60 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Hugh John Ramsay Dunn
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1990(61 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 1993)
Role	Bookbinder
Correspondence Address	Yate House Oxenhope Keighley W Yorks BD22 9HL

Director Name	Mr Matthew Joseph Hovey Hale
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(63 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 1996)
Role	Solicitor
Correspondence Address	Stortford Little Drove Little Drove Steyning West Sussex BN44 3PP

Director Name	Sir Henry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(64 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2004)
Role	Company Chairman
Correspondence Address	242 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(65 years after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	The Lord Gordon Of Strathblane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(67 years, 4 months after company formation)
Appointment Duration	11 years (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Deil's Craig Old Mugdock Road,Strathblane Glasgow G63 9ET Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	23 August 1996(67 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(68 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Mr Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(69 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakery Rectory Road Great Haseley Oxfordshire OX44 7JG

Director Name	Nicholas Rudd-Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(71 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	20 Saint Georges Square Stamford Lincolnshire PE9 2BN

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(72 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Martina Ann King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(74 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 April 2010)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(76 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Executive Chairman
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(76 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Crathorne 4 Grange Park Ferring Worthing West Sussex BN12 5LS

Director Name	Mr Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(78 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Augustus Ralph Marshall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 2008(79 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Unit 17 Impian Bukit Tunku No. 8 Jalan Tunku Kuala Lumpur 50480 Malaysia

Director Name	Gavin Echlin Patterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(79 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2009)
Role	CEO
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(80 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(80 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Camilla Alexandra Rhodes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(80 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 January 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(80 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Geoff Iddison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(81 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Kjell Aamot
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2010(81 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(82 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(82 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(84 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Stephen John Van Rooyen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(84 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(87 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(88 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	johnstonpress.co.uk
Telephone	0131 3117500
Telephone region	Edinburgh

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
81.5k at £	Fitel Nominees LTD 0.00% Ordinary
44.9k at £	Hargreave Hale Nominees LTD 0.00% Ordinary
349.6k at £	Johnston Pres PLC 0.00% Cumulative Preference A
756k at £	Johnston Press PLC 0.00% Cumulative Preference
34.1m at £	Northrust Nominees LTD 0.00% Ordinary
26.1k at £	Pershing Nominees LTD 0.00% Ordinary
79.5k at £	Roy Nominees LTD 0.00% Ordinary
84.3m at £	Vidacos Nom LTD 0.00% Ordinary
60.2k at £	Waterhouse Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£268,823,000
Gross Profit	£117,064,000
Net Worth	-£314,343,000
Cash	£30,817,000
Current Liabilities	£56,516,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

25 September 2009	Delivered on: 6 October 2009 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2009	Delivered on: 6 October 2009 Persons entitled: Barclays Bank PLC Classification: Supplemantal legal mortgage Secured details: All sums due or to become due. Particulars: Kings road, bury st edmonds, suffolk P212269 SK200901; 10/11 union street, wisbech, cambridgeshire; 46 high street, grantham, lincolnshire LL85306; oundle road, woodston ind est, peterborough CB233925. Outstanding
28 August 2009	Delivered on: 15 September 2009 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 June 2014	Delivered on: 4 July 2014 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: All material real property owned by the chargor on the date of the security agreement see form for further details. Outstanding
23 June 2014	Delivered on: 4 July 2014 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: The extent that title to the real property in northern ireland freehold tenure see form for further details. Outstanding
16 June 2014	Delivered on: 24 June 2014 Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent Classification: A registered charge Outstanding
9 August 2005	Delivered on: 23 August 2005 Satisfied on: 27 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deposit agreement and cash deposit pledge Secured details: All sums due under or in connection with clause 5.2.2. under the credit agreement. Particulars: The company pledges and assigns the deposit account and the deposit and all the present and future rights, titles and benefit of the company in the deposit account and the deposit. Fully Satisfied
12 April 2002	Delivered on: 30 April 2002 Satisfied on: 12 September 2005 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
25 June 1999	Delivered on: 6 July 1999 Satisfied on: 27 June 2009 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
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 8 October 1999 Persons entitled: The Royal Bank of Scotland PLC for Itself and as Trustee for Others 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
18 October 1978	Delivered on: 26 October 1978 Satisfied on: 11 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

Filing History

1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases under section 701 and notice required for general meetings 22/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
1 June 2017	Appointment of Mr William James Buchan as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of Augustus Ralph Marshall as a director on 22 May 2017 (1 page)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (139 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
19 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2017	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 December 2016 (1 page)
1 September 2016	Termination of appointment of Mark Andrew Pain as a director on 31 August 2016 (1 page)
2 June 2016	Appointment of Mr Michael Guy Butterworth as a director on 1 June 2016 (2 pages)
24 May 2016	Resolutions RES13 ‐ General meeting of company other than annual called not less than 14 clear day notice 18/05/2016 (1 page)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2016	Termination of appointment of Stephen John Van Rooyen as a director on 18 May 2016 (1 page)
27 April 2016	Group of companies' accounts made up to 2 January 2016 (117 pages)
26 April 2016	Annual return made up to 19 April 2016 no member list Statement of capital on 2016-04-26 GBP 116,171,003.22 (13 pages)
14 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House, 10 Lochside Park, Edinburgh Park Edinburgh EH12 9RG Scotland to Computershare Investor Services Plc Leven House, 10 Lochside Place, Edinburgh Park Edinburgh EH12 9DF (1 page)
17 June 2015	Interim accounts made up to 30 May 2015 (14 pages)
26 May 2015	Group of companies' accounts made up to 31 December 2014 (131 pages)
5 May 2015	Certificate of reduction of share premium (1 page)
5 May 2015	Reduction of iss capital and minute (oc) (2 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 116,171,003.22 (11 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 116,171,003.22 (11 pages)
21 April 2015	Annual return made up to 19 April 2015 Statement of capital on 2015-04-21 GBP 70,140,809.6 (16 pages)
17 November 2014	Sub-division of shares on 12 November 2014 (9 pages)
17 November 2014	Memorandum and Articles of Association (39 pages)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 116,171,003.22 (8 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision & consolidation of ordinary shares/approve amendment of rules to share schemes 12/11/2014 RES13 ‐ Subdivision & consolidation of ordinary shares/approve amendment of rules to share schemes 12/11/2014 (3 pages)
17 November 2014	Consolidation of shares on 12 November 2014 (9 pages)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 116,171,003.22 (8 pages)
19 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 116,170,715.63 (5 pages)
22 September 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 70,135,060.80 (8 pages)
1 September 2014	Director's details changed for Camilla Alexandra Rhodes on 1 July 2014 (2 pages)
1 September 2014	Director's details changed (2 pages)
1 September 2014	Director's details changed for Mr Mark Andrew Pain on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Kjell Aamot on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Stephen John Van Rooyen on 1 July 2014 (2 pages)
1 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 September 2014	Director's details changed for Mr Stephen John Van Rooyen on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Camilla Alexandra Rhodes on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Kjell Aamot on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Mark Andrew Pain on 1 July 2014 (2 pages)
1 September 2014	Director's details changed (2 pages)
29 July 2014	Resolutions RES13 ‐ Reduction of share prem a/c&appropriation of distributable profits/amendment article all approved by holders of the 13.75% "a" cumulative pref shares 16/07/2014 (1 page)
29 July 2014	Resolutions RES13 ‐ Reduction of share prem a/c&appropriation of distributable profits/amendment arts all approve by holders of 13.75umulative pref shares. 16/07/2014 (1 page)
29 July 2014	Memorandum and Articles of Association (37 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account reduction approved 27/06/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 July 2014	Registration of charge SC0153820011 (61 pages)
4 July 2014	Registration of charge SC0153820012 (88 pages)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS United Kingdom on 1 July 2014 (1 page)
24 June 2014	Registration of charge SC0153820010 (25 pages)
10 June 2014	Sub-division of shares on 27 May 2014 (9 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2014	Memorandum and Articles of Association (37 pages)
10 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 116,170,715.63 (8 pages)
20 May 2014	Annual return made up to 19 April 2014 no member list (23 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 70,131,194.2 (6 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 70,131,194.2 (6 pages)
30 April 2014	Group of companies' accounts made up to 28 December 2013 (128 pages)
7 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 70,084,681.1 (6 pages)
3 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 69,718,390.9 (6 pages)
31 January 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 69,564,015.9 (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 69,540,816.5 (6 pages)
28 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 68,284,319.9 (6 pages)
12 October 2013	Part of the property or undertaking has been released from charge 7 (5 pages)
12 October 2013	Part of the property or undertaking has been released from charge 9 (5 pages)
3 September 2013	Register inspection address has been changed from Computershare Lochside House Edinburgh Park Edinburgh EH12 9DJ (1 page)
1 July 2013	Termination of appointment of Geoff Iddison as a director on 30 June 2013 (1 page)
17 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 67,875,975.9 (6 pages)
6 June 2013	Appointment of Mr David John King as a director on 1 June 2013 (2 pages)
6 June 2013	Appointment of Mr David John King as a director on 1 June 2013 (2 pages)
3 June 2013	Appointment of Mr Stephen Van Rooyen as a director on 1 June 2013 (2 pages)
3 June 2013	Appointment of Mr Stephen Van Rooyen as a director on 1 June 2013 (2 pages)
31 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 66,753,158.4 (6 pages)
24 May 2013	Termination of appointment of Grant Murray as a director on 15 May 2013 (1 page)
21 May 2013	Group of companies' accounts made up to 29 December 2012 (108 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (23 pages)
13 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 66,749,031.5 (6 pages)
13 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 66,749,031.5 (6 pages)
9 May 2013	Resolutions RES13 ‐ 26/04/2013 (1 page)
9 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 66,744,110.9 (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 66,744,110.9 (6 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director on 31 March 2013 (1 page)
21 February 2013	Director's details changed for Augustus Ralph Marshall on 20 February 2013 (2 pages)
8 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 65,359,860.1 (5 pages)
18 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2012	Resolutions RES13 ‐ At least 14 notice to call any general meeting 13/06/2012 (1 page)
17 May 2012	Annual return made up to 19 April 2012 no member list (23 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (95 pages)
10 May 2012	Alterations to floating charge 7 (8 pages)
10 May 2012	Alterations to floating charge 9 (8 pages)
10 November 2011	Termination of appointment of John Anthony Fry as a director on 31 October 2011 (1 page)
8 November 2011	Appointment of Mr Ashley Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 November 2011 (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 November 2011 (2 pages)
1 November 2011	Appointment of Mr Ashley Highfield as a director on 1 November 2011 (2 pages)
1 November 2011	Appointment of Mr Ashley Highfield as a director on 1 November 2011 (2 pages)
23 June 2011	Group of companies' accounts made up to 1 January 2011 (108 pages)
23 June 2011	Group of companies' accounts made up to 1 January 2011 (108 pages)
25 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (32 pages)
9 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
9 May 2011	Resolutions RES13 ‐ Notice required to call a general meeting 28/04/2011 (1 page)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 March 2011	Statement of capital following an allotment of shares on 14 May 2010 GBP 65,080,208.30 (7 pages)
24 March 2011	Director's details changed for Mr Kjell Aamot on 20 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Geoff Iddison on 20 March 2011 (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
2 August 2010	Appointment of Mr Kjell Aamot as a director (2 pages)
18 May 2010	Annual return made up to 19 April 2010 with bulk list of shareholders (28 pages)
18 May 2010	Group of companies' accounts made up to 2 January 2010 (96 pages)
18 May 2010	Group of companies' accounts made up to 2 January 2010 (96 pages)
12 May 2010	Secretary's details changed for Mr Peter Mccall on 15 April 2010 (1 page)
11 May 2010	Resolutions RES13 ‐ 30/04/2010 (1 page)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2010	Memorandum and Articles of Association (35 pages)
11 May 2010	Resolutions RES13 ‐ Ce for general meetings 30/04/2010 (1 page)
11 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 May 2010	Termination of appointment of Martina King as a director (1 page)
4 May 2010	Termination of appointment of Peter Cawdron as a director (1 page)
4 May 2010	Termination of appointment of Frederick Johnston as a director (1 page)
11 January 2010	Appointment of Mr Geoff Iddison as a director (2 pages)
2 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
2 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
31 July 2009	Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG (1 page)
16 July 2009	Director appointed camilla alexandra rhodes (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 June 2009	Appointment terminated director gavin patterson (1 page)
3 June 2009	Director appointed mr mark andrew pain (1 page)
3 June 2009	Appointment terminated director roger parry (1 page)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2009	Group of companies' accounts made up to 31 December 2008 (102 pages)
13 May 2009	Return made up to 19/04/09; bulk list available separately (11 pages)
13 May 2009	Resolutions RES13 ‐ Make market purchases 24/04/2009 (1 page)
13 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2009	Appointment terminated director simon waugh (1 page)
6 January 2009	Appointment terminated director timothy bowdler (1 page)
6 January 2009	Director appointed mr john anthony fry (1 page)
16 December 2008	Director's change of particulars / augustus marshall / 16/12/2008 (1 page)
8 August 2008	Director appointed agustus ralph marshall (2 pages)
8 August 2008	Director appointed gavin echlin patterson (2 pages)
6 June 2008	Ad 30/05/08\gbp si [email protected]=3148698.8\gbp ic 29832088/32980786.8\ (2 pages)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (123 pages)
30 May 2008	Return made up to 19/04/08; bulk list available separately 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (13 pages)
14 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 May 2008	Memorandum and Articles of Association (37 pages)
23 August 2007	Director's particulars changed (1 page)
10 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2007	Resolutions RES13 ‐ Rsus adopted and implem 27/04/07 (1 page)
9 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 July 2007	Resolutions RES13 ‐ Sharesave plan adopted 27/04/07 (1 page)
9 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2007	Return made up to 19/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
16 May 2007	Group of companies' accounts made up to 31 December 2006 (115 pages)
1 February 2007	New director appointed (3 pages)
15 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
15 May 2006	Group of companies' accounts made up to 31 December 2005 (107 pages)
15 May 2006	Return made up to 19/04/06; bulk list available separately (12 pages)
12 September 2005	Dec mort/charge * (2 pages)
23 August 2005	Partic of mort/charge * (4 pages)
17 May 2005	Resolutions RES13 ‐ Auth mark purchases 29/04/05 (1 page)
17 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (88 pages)
10 May 2005	Return made up to 19/04/05; bulk list available separately (11 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (4 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
18 May 2004	Return made up to 19/04/04; bulk list available separately (12 pages)
14 May 2004	Memorandum and Articles of Association (33 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Director resigned (1 page)
5 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2004	Dec mort/charge * (4 pages)
3 June 2003	Return made up to 19/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (3 pages)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
7 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2003	Resolutions RES13 ‐ Section 163(3) 25/04/03 (2 pages)
7 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2003	Resolutions RES13 ‐ Prop share matiching 25/04/03 (1 page)
13 August 2002	Auditor's resignation (2 pages)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 June 2002	Nc inc already adjusted 11/04/02 (1 page)
6 June 2002	Ad 07/05/02--------- Â£ si [email protected]=8073085 Â£ ic 21288314/29361399 (15 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (65 pages)
17 May 2002	Return made up to 19/04/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
2 May 2002	Resolutions RES13 ‐ Share option scheme 26/04/02 (1 page)
2 May 2002	Resolutions RES13 ‐ Implement award of 26/04/02 (1 page)
2 May 2002	Resolutions RES13 ‐ Sect 163(3) market 26/04/02 (2 pages)
30 April 2002	Partic of mort/charge * (10 pages)
12 March 2002	Prospectus (99 pages)
18 July 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (68 pages)
16 May 2001	Return made up to 19/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2000	Full group accounts made up to 31 December 1999 (66 pages)
16 May 2000	Return made up to 19/04/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
16 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
8 October 1999	Dec mort/charge * (4 pages)
6 July 1999	Partic of mort/charge * (9 pages)
30 June 1999	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (1 page)
18 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (65 pages)
4 May 1999	Return made up to 19/04/99; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
24 September 1998	New director appointed (3 pages)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (106 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Return made up to 19/04/98; bulk list available separately (15 pages)
30 April 1998	Location of register of members (non legible) (1 page)
6 April 1998	Director's particulars changed (1 page)
16 September 1997	New director appointed (2 pages)
26 August 1997	Director's particulars changed (1 page)
30 May 1997	Full group accounts made up to 31 December 1996 (49 pages)
14 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 May 1997	Return made up to 19/04/97; bulk list available separately (12 pages)
2 April 1997	Ad 28/02/97--------- Â£ si [email protected]=16000 Â£ ic 21136350/21152350 (2 pages)
11 December 1996	Dec mort/charge * (4 pages)
22 October 1996	Ad 08/08/96--------- Â£ si [email protected]=6676916 Â£ ic 14459434/21136350 (3 pages)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
22 July 1996	Nc inc already adjusted 27/06/96 (1 page)
19 July 1996	Partic of mort/charge * (11 pages)
17 July 1996	Nc inc already adjusted 27/06/96 (1 page)
5 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1996	Listing particulars 040696 (72 pages)
22 May 1996	New director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Full group accounts made up to 31 December 1995 (48 pages)
13 May 1996	Return made up to 19/04/96; bulk list available separately (13 pages)
2 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 1995	Full group accounts made up to 31 December 1994 (38 pages)
16 May 1995	Return made up to 19/04/95; bulk list available separately (18 pages)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
12 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 November 1994	Nc inc already adjusted 24/10/94 (1 page)
27 April 1994	Full group accounts made up to 31 December 1993 (41 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (38 pages)
19 May 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 May 1992	Memorandum and Articles of Association (87 pages)
30 April 1992	Full group accounts made up to 31 December 1991 (33 pages)
25 April 1991	Memorandum and Articles of Association (100 pages)
25 April 1991	Full group accounts made up to 31 December 1990 (32 pages)
25 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 June 1990	Full group accounts made up to 31 December 1989 (27 pages)
24 January 1990	Memorandum and Articles of Association (86 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
6 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1988	Memorandum and Articles of Association (12 pages)
15 June 1988	Full group accounts made up to 31 December 1987 (23 pages)
29 April 1988	Listing particulars 210488 (48 pages)
12 April 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1988	Re-registration of Memorandum and Articles (93 pages)
30 March 1988	Balance Sheet (3 pages)
6 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 November 1987	Memorandum and Articles of Association (32 pages)
11 June 1987	Full group accounts made up to 31 December 1986 (23 pages)
24 July 1986	Full accounts made up to 31 December 1985 (21 pages)
9 October 1985	Accounts made up to 31 December 1984 (20 pages)
24 September 1984	Accounts made up to 31 December 1983 (23 pages)
1 July 1983	Accounts made up to 31 December 1982 (32 pages)
26 July 1982	Accounts made up to 31 December 1981 (33 pages)
8 September 1981	Accounts made up to 31 December 1980 (31 pages)
1 September 1980	Accounts made up to 31 December 1979 (19 pages)
7 August 1979	Accounts made up to 31 December 1978 (21 pages)
28 August 1978	Accounts made up to 31 December 1977 (20 pages)
29 June 1977	Accounts made up to 31 December 1976 (20 pages)
31 December 1928	Certificate of incorporation (1 page)
31 December 1928	Incorporation (13 pages)

Johnston Press Plc

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