Medquest Group Limited

Company Name	Medquest Group Limited
Company Status	Active
Company Number	SC015569
Category	Private Limited Company
Incorporation Date	24 May 1929(93 years, 11 months ago)
Previous Name	Dumfriesshire Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Barbara Maureen Laidlaw
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(60 years, 1 month after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Annan House Annan Dumfriesshire DG12 5LN Scotland

Director Name	Mr William Maxwell Laidlaw
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(60 years, 1 month after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Annan House Annan Dumfriesshire DG12 5LN Scotland

Secretary Name	Mr William Maxwell Laidlaw
Nationality	British
Status	Current
Appointed	30 June 1989(60 years, 1 month after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Annan House Annan Dumfriesshire DG12 5LN Scotland

Director Name	Mr Andrew John Patterson Wilson
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(67 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Abbots Close Abbotsford Road North Berwick EH39 5HN Scotland

Contact

Website	dumfriescourier.co.uk

Location

Registered Address	Wright, Johnston & Mackenzie Llp The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Hero Nominees LTD 6.06% Ordinary
1.4k at £1	B.m. Laidlaw 5.61% Ordinary
1000 at £1	Barbara Maureen Laidlaw 4.04% Preference
9.5k at £1	Mr William Maxwell Laidlaw 38.20% Preference
9.1k at £1	Mr William Maxwell Laidlaw 36.80% Ordinary
676 at £1	P.f. Laidlaw 2.73% Ordinary
450 at £1	E.a. Gardner 1.82% Preference
232 at £1	E.j.b. Duncan 0.94% Ordinary
232 at £1	J.b.e. Duncan 0.94% Ordinary
187 at £1	Executors Of E.w. Brook 0.76% Ordinary
100 at £1	Peter Laidlaw 0.40% Preference
87 at £1	S. Shannon 0.35% Ordinary
75 at £1	Sir A.m. Shaw 0.30% Ordinary
75 at £1	Trustees Of E.c.m. Stewart 0.30% Ordinary
52 at £1	John Johnstone & Zara Johnstone 0.21% Ordinary
-	OTHER 0.20% -
37 at £1	E.u. Scott Elliott 0.15% Ordinary
708 at £0.05	Mr William Maxwell Laidlaw 0.14% Deferred
77 at £0.05	B.m. Laidlaw 0.02% Deferred
50 at £0.05	Hero Nominees LTD 0.01% Deferred
17 at £0.05	E.j.b. Duncan 0.00% Deferred

Financials

Year	2014
Net Worth	£1,027,898
Cash	£153,492
Current Liabilities	£117,002

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2022 (11 months ago)
Next Return Due	14 May 2023 (1 month, 2 weeks from now)

Filing History

27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with updates (6 pages)
14 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
15 May 2019	Director's details changed for Mr William Maxwell Laidlaw on 30 April 2019 (2 pages)
15 May 2019	Director's details changed for Mrs Barbara Maureen Laidlaw on 30 April 2019 (2 pages)
15 May 2019	Secretary's details changed for Mr William Maxwell Laidlaw on 30 April 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (7 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 24,738.75 (9 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 24,738.75 (9 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (7 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (7 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 24,738.75 (9 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 24,738.75 (9 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 24,738.75 (9 pages)
23 May 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 18 Charlotte Square Edinburgh EH2 4DF Scotland on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 24,738.75 (9 pages)
23 May 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 18 Charlotte Square Edinburgh EH2 4DF Scotland on 23 May 2014 (1 page)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
31 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
31 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (17 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (17 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
20 June 2011	Company name changed dumfriesshire newspapers LIMITED\certificate issued on 20/06/11 CONNOT ‐ (3 pages)
20 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-20 (1 page)
20 June 2011	Registered office address changed from 96/98 High Street Annan DG12 6EJ on 20 June 2011 (2 pages)
20 June 2011	Company name changed dumfriesshire newspapers LIMITED\certificate issued on 20/06/11 CONNOT ‐ (3 pages)
20 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-20 (1 page)
20 June 2011	Registered office address changed from 96/98 High Street Annan DG12 6EJ on 20 June 2011 (2 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
1 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (18 pages)
1 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (18 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
19 May 2009	Return made up to 30/04/09; full list of members (17 pages)
19 May 2009	Return made up to 30/04/09; full list of members (17 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
29 May 2008	Return made up to 30/04/08; full list of members (17 pages)
29 May 2008	Return made up to 30/04/08; full list of members (17 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
30 May 2007	Return made up to 30/04/07; full list of members (11 pages)
30 May 2007	Return made up to 30/04/07; full list of members (11 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
30 May 2006	Return made up to 30/04/06; change of members (8 pages)
30 May 2006	Return made up to 30/04/06; change of members (8 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
27 May 2005	Return made up to 30/04/05; no change of members (8 pages)
27 May 2005	Return made up to 30/04/05; no change of members (8 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 June 2004	Return made up to 30/04/04; full list of members (13 pages)
14 June 2004	Return made up to 30/04/04; full list of members (13 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
27 May 2003	Return made up to 30/04/03; change of members (7 pages)
27 May 2003	Return made up to 30/04/03; change of members (7 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
27 May 2002	Return made up to 30/04/02; no change of members (5 pages)
27 May 2002	Return made up to 30/04/02; no change of members (5 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
29 May 2001	Return made up to 30/04/01; full list of members (17 pages)
29 May 2001	Return made up to 30/04/01; full list of members (17 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
23 May 2000	Return made up to 30/04/00; no change of members (8 pages)
23 May 2000	Return made up to 30/04/00; no change of members (8 pages)
7 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
7 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
10 May 1999	Return made up to 30/04/99; change of members (6 pages)
10 May 1999	Return made up to 30/04/99; change of members (6 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
6 May 1998	Return made up to 30/04/98; full list of members (4 pages)
6 May 1998	Return made up to 30/04/98; full list of members (4 pages)
18 September 1997	Memorandum and Articles of Association (15 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 September 1997	Memorandum and Articles of Association (15 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
7 May 1997	Return made up to 30/04/97; change of members (6 pages)
7 May 1997	Return made up to 30/04/97; change of members (6 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
8 May 1996	Return made up to 30/04/96; full list of members (8 pages)
8 May 1996	Return made up to 30/04/96; full list of members (8 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
16 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 May 1929	Certificate of incorporation (1 page)
24 May 1929	Certificate of incorporation (1 page)

Medquest Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland