The Scotsman Publications Limited

Company Name	The Scotsman Publications Limited
Company Status	Dissolved
Company Number	SC020911
Category	Private Limited Company
Incorporation Date	31 March 1939(84 years, 8 months ago)
Dissolution Date	9 July 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(50 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	Joseph Andrew Logan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(50 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1994)
Role	Company Director
Correspondence Address	197 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Peter John Lawrence
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(50 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1990)
Role	Finance Director
Correspondence Address	Mayfield 50 Denham Lane Gerrards Cross Buckinghamshire SL9 0ET

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(50 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Secretary Name	James Douglas Moffat Hill
Nationality	British
Status	Resigned
Appointed	29 June 1989(50 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Craiglockhart Dell Road Edinburgh Midlothian EH14 1JW Scotland

Director Name	Mr James Gordon Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(54 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1994)
Role	Chief Executive
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(55 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1995)
Role	Chief Executive
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	Anthony Warwick Brindle
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(55 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1996)
Role	Managing Director
Correspondence Address	5 Westgate Close Whitley Bay Tyne & Wear NE25 9HT

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(55 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1995)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(55 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 1995)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Secretary Name	Glen Chipp
Nationality	British
Status	Resigned
Appointed	30 April 1995(56 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	8 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(56 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2000)
Role	Company Newspaper Director
Correspondence Address	64 Cadogan Square London SW1X 0EA

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(56 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(56 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(56 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(56 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2006)
Role	Banking Director/Company Direc
Country of Residence	United Kingdom
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(58 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	31a Lexden Road Colchester Essex CO3 3PX

Secretary Name	Mr Gordon Keir Affleck
Nationality	British
Status	Resigned
Appointed	01 September 1997(58 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Ravelston Dykes Edinburgh EH4 3ED Scotland

Director Name	Mr Steven John Walker
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(60 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 January 2006)
Role	Advertising Director
Country of Residence	Scotland
Correspondence Address	9 Lennel Avenue Edinburgh EH12 6DW Scotland

Director Name	Mr Gordon Keir Affleck
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(63 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 January 2006)
Role	Assistant Managing Director
Country of Residence	Scotland
Correspondence Address	14 Ravelston Dykes Edinburgh EH4 3ED Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(66 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mr Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(66 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2009)
Role	Secretary
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	19 December 2005(66 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2009)
Role	Secretary
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	David Baird Caskie
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(67 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Maggiewoods Loan Falkirk FK1 5EH Scotland

Director Name	Mr Michael Frederick Johnston
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(67 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Ann Street Edinburgh EH4 1PL Scotland

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(70 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 2JR Scotland

Director Name	Mr Andrew John Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(71 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(72 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(72 years, 1 month 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(72 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 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(74 years, 2 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	272 Bath Street Glasgow G2 2JR Scotland

Director Name	Helen Clare Oldham
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(76 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	scotsman.com
Telephone	01497 113807
Telephone region	Hay-on-Wye

Location

Registered Address	272 Bath Street Glasgow G2 2JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10.6m at £1	Johnston Press PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,933,000
Net Worth	-£44,826,000
Current Liabilities	£44,826,000

Accounts

Latest Accounts	30 December 2017 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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 security agreement 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
25 June 2010	Delivered on: 1 July 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 9 newhaven road edinburgh (formerly 7/9 newhaven road edinburgh). Outstanding
25 September 2009	Delivered on: 6 October 2009 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Deed of accession 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. Fully Satisfied
2 February 2001	Delivered on: 14 February 2001 Satisfied on: 5 January 2006 Persons entitled: Fleet National Bank Classification: Assignation Secured details: Sums due in terms of the facilities agreement (as defined in the charge). Particulars: The whole right, title, interest and benefit in the contract between the company and goss graphic systems dated 4TH & 7TH december 2000 & the prepayment guarantee. Fully Satisfied
12 December 1995	Delivered on: 22 December 1995 Satisfied on: 5 January 2006 Persons entitled: The First National Bank of Boston as Security Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 newhaven road, edinburgh. Fully Satisfied
12 December 1995	Delivered on: 22 December 1995 Satisfied on: 5 January 2006 Persons entitled: The First National Bank of Boston as Security Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: The scotsman buildings, 20, 22 and 24 north bridge, edinburgh. Fully Satisfied
8 December 1995	Delivered on: 22 December 1995 Satisfied on: 5 January 2006 Persons entitled: The First National Bank of Boston as Security Trustee for Itself and Others 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

9 July 2020	Final Gazette dissolved following liquidation (1 page)
9 April 2020	Move from Administration to Dissolution (33 pages)
16 December 2019	Administrator's progress report (33 pages)
7 November 2019	Notice of extension of period of Administration (5 pages)
10 June 2019	Administrator's progress report (35 pages)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
8 January 2019	Statement of administrator's deemed proposal (1 page)
6 December 2018	Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to 272 Bath Street Glasgow G2 2JR on 6 December 2018 (2 pages)
27 November 2018	Appointment of an administrator (2 pages)
27 November 2018	Statement of administrator's proposal (111 pages)
27 November 2018	Statement of affairs with form 2.13B(Scot) (4 pages)
26 September 2018	Full accounts made up to 30 December 2017 (23 pages)
28 August 2018	Satisfaction of charge 7 in full (4 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
28 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
21 July 2016	Full accounts made up to 2 January 2016 (21 pages)
21 July 2016	Full accounts made up to 2 January 2016 (21 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,600,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,600,000 (4 pages)
5 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
3 July 2015	Full accounts made up to 5 January 2015 (18 pages)
3 July 2015	Full accounts made up to 5 January 2015 (18 pages)
3 July 2015	Full accounts made up to 5 January 2015 (18 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,600,000 (4 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,600,000 (4 pages)
24 November 2014	Satisfaction of charge 6 in full (4 pages)
24 November 2014	Satisfaction of charge 6 in full (4 pages)
3 October 2014	Full accounts made up to 28 December 2013 (20 pages)
3 October 2014	Full accounts made up to 28 December 2013 (20 pages)
1 September 2014	Director's details changed for Mr David John King 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	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 Ashley Gilroy Mark Highfield 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 Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
4 July 2014	Alterations to a floating charge (171 pages)
4 July 2014	Registration of charge 0209110009 (88 pages)
4 July 2014	Alterations to a floating charge (174 pages)
4 July 2014	Alterations to a floating charge (174 pages)
4 July 2014	Registration of charge 0209110009 (88 pages)
4 July 2014	Alterations to a floating charge (171 pages)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
24 June 2014	Registration of charge 0209110008 (25 pages)
24 June 2014	Registration of charge 0209110008 (25 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,600,000 (4 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,600,000 (4 pages)
26 September 2013	Full accounts made up to 29 December 2012 (18 pages)
26 September 2013	Full accounts made up to 29 December 2012 (18 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
4 April 2013	Termination of appointment of Andrew Richardson as a director (1 page)
4 April 2013	Termination of appointment of Andrew Richardson as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Alterations to floating charge 6 (8 pages)
10 May 2012	Alterations to floating charge 6 (8 pages)
4 May 2012	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012 (4 pages)
4 May 2012	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012 (4 pages)
3 May 2012	Termination of appointment of Michael Johnston as a director (1 page)
3 May 2012	Termination of appointment of Michael Johnston as a director (1 page)
13 April 2012	Termination of appointment of David Caskie as a director (1 page)
13 April 2012	Termination of appointment of David Caskie as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
28 June 2011	Full accounts made up to 1 January 2011 (17 pages)
28 June 2011	Full accounts made up to 1 January 2011 (17 pages)
28 June 2011	Full accounts made up to 1 January 2011 (17 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
23 March 2011	Appointment of Mr John Anthony Fry as a director (2 pages)
23 March 2011	Appointment of Mr John Anthony Fry as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
21 September 2010	Appointment of Mr Andrew John Richardson as a director (2 pages)
21 September 2010	Appointment of Mr Andrew John Richardson as a director (2 pages)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 7 (33 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 7 (33 pages)
20 May 2010	Full accounts made up to 2 January 2010 (17 pages)
20 May 2010	Full accounts made up to 2 January 2010 (17 pages)
20 May 2010	Full accounts made up to 2 January 2010 (17 pages)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
12 October 2009	Full accounts made up to 31 December 2008 (18 pages)
12 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Override agreement 23/09/2009 (11 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Override agreement 23/09/2009 (11 pages)
31 July 2009	Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG (1 page)
18 June 2009	Return made up to 28/05/09; full list of members (4 pages)
18 June 2009	Return made up to 28/05/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / michael johnston / 06/04/2009 (2 pages)
6 April 2009	Director's change of particulars / michael johnston / 06/04/2009 (2 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Return made up to 28/05/08; full list of members (4 pages)
17 June 2008	Return made up to 28/05/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 December 2006 (22 pages)
8 August 2007	Full accounts made up to 31 December 2006 (22 pages)
17 July 2007	Return made up to 28/05/07; full list of members (2 pages)
17 July 2007	Return made up to 28/05/07; full list of members (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (21 pages)
21 September 2006	Full accounts made up to 31 December 2005 (21 pages)
15 June 2006	Return made up to 28/05/06; full list of members (2 pages)
15 June 2006	Return made up to 28/05/06; full list of members (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Declaration of assistance for shares acquisition (5 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Declaration of assistance for shares acquisition (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
16 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2006	Declaration of assistance for shares acquisition (6 pages)
11 January 2006	Declaration of assistance for shares acquisition (6 pages)
6 January 2006	Auditor's resignation (1 page)
6 January 2006	Registered office changed on 06/01/06 from: barclay house 108 holyrood road edinburgh midlothian EH8 8AS (1 page)
6 January 2006	New secretary appointed;new director appointed (3 pages)
6 January 2006	New secretary appointed;new director appointed (3 pages)
6 January 2006	Auditor's resignation (1 page)
6 January 2006	Registered office changed on 06/01/06 from: barclay house 108 holyrood road edinburgh midlothian EH8 8AS (1 page)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (5 pages)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (3 pages)
5 January 2006	Dec mort/charge * (3 pages)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (2 pages)
11 October 2005	Full accounts made up to 31 December 2004 (21 pages)
11 October 2005	Full accounts made up to 31 December 2004 (21 pages)
17 June 2005	Return made up to 28/05/05; full list of members (3 pages)
17 June 2005	Return made up to 28/05/05; full list of members (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (21 pages)
29 October 2004	Full accounts made up to 31 December 2003 (21 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (22 pages)
25 July 2003	Full accounts made up to 31 December 2002 (22 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (21 pages)
23 October 2002	Full accounts made up to 31 December 2001 (21 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
27 March 2002	Alterations to a floating charge (9 pages)
27 March 2002	Alterations to a floating charge (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
29 June 2001	Location of debenture register (1 page)
29 June 2001	Location of register of members (1 page)
29 June 2001	Location of debenture register (1 page)
29 June 2001	Location of register of members (1 page)
8 June 2001	Return made up to 28/05/01; full list of members (7 pages)
8 June 2001	Return made up to 28/05/01; full list of members (7 pages)
14 February 2001	Partic of mort/charge * (8 pages)
14 February 2001	Partic of mort/charge * (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 28/05/00; full list of members (16 pages)
21 June 2000	Return made up to 28/05/00; full list of members (16 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 20 north bridge edinburgh EH1 1YT (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 20 north bridge edinburgh EH1 1YT (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
28 June 1999	Return made up to 28/05/99; full list of members (16 pages)
28 June 1999	Return made up to 28/05/99; full list of members (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
18 June 1998	Dec mort/charge release * (4 pages)
18 June 1998	Dec mort/charge release * (4 pages)
4 June 1998	Return made up to 28/05/98; no change of members (15 pages)
4 June 1998	Return made up to 28/05/98; no change of members (15 pages)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (19 pages)
28 October 1997	Full accounts made up to 31 December 1996 (19 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New director appointed (4 pages)
5 September 1997	New director appointed (4 pages)
5 September 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 28/05/97; no change of members (13 pages)
5 June 1997	Return made up to 28/05/97; no change of members (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 June 1996	Return made up to 28/05/96; full list of members (13 pages)
24 June 1996	Return made up to 28/05/96; full list of members (13 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 December 1995	Memorandum and Articles of Association (30 pages)
13 December 1995	Memorandum and Articles of Association (30 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 December 1995	Declaration of assistance for shares acquisition (12 pages)
12 December 1995	Declaration of assistance for shares acquisition (12 pages)
12 December 1995	Declaration of assistance for shares acquisition (12 pages)
12 December 1995	Declaration of assistance for shares acquisition (12 pages)
11 December 1995	Ad 03/11/95--------- Â£ si 9600000@1=9600000 Â£ ic 1000000/10600000 (2 pages)
11 December 1995	Nc inc already adjusted 03/11/95 (1 page)
11 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 December 1995	Nc inc already adjusted 03/11/95 (1 page)
11 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1995	Ad 03/11/95--------- Â£ si 9600000@1=9600000 Â£ ic 1000000/10600000 (2 pages)
1 December 1995	Auditor's resignation (2 pages)
1 December 1995	Auditor's resignation (2 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
15 September 1995	Full accounts made up to 31 December 1994 (15 pages)
15 September 1995	Full accounts made up to 31 December 1994 (15 pages)
19 June 1995	Return made up to 28/05/95; no change of members (4 pages)
19 June 1995	Return made up to 28/05/95; no change of members (4 pages)
27 May 1995	Secretary resigned;new secretary appointed (2 pages)
27 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1983	Accounts made up to 31 December 1982 (12 pages)
31 March 1939	Certificate of incorporation (1 page)
31 March 1939	Certificate of incorporation (1 page)

The Scotsman Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland