Johnston (Falkirk) Limited

Company Name	Johnston (Falkirk) Limited
Company Status	Dissolved
Company Number	SC027417
Category	Private Limited Company
Incorporation Date	12 December 1949(74 years, 5 months ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)

Business Activity

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

Directors

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(39 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 April 1994)
Role	Newspaper Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Grant Millard
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(39 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1993)
Role	Newspaper Director
Correspondence Address	1 Vorlich Drive Shieldhill Falkirk Stirlingshire FK1 2HF Scotland

Director Name	Henry Charles Marriott Johnston
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 1991)
Role	Newspaper Director
Correspondence Address	27 Old Kirk Road Edinburgh EH6 6JX Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(39 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 1997)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(39 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1995)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Secretary Name	Gary Thomas Forbes
Nationality	British
Status	Resigned
Appointed	24 April 1989(39 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	17 James Street Alva Clackmannanshire FK12 5AL Scotland

Director Name	William Brian Ayling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	42 Viewforth Street Kirkcaldy Fife KY1 3DH Scotland

Director Name	Mr Stuart McPherson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(40 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Heriot Road Lenzie Glasgow G66 5AY Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(44 years, 1 month 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

Secretary Name	Mr Marco Luigi Autimio Chiappelli
Nationality	British
Status	Resigned
Appointed	23 November 1994(44 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Secretary Name	Mrs Evelyn Watson
Nationality	British
Status	Resigned
Appointed	23 November 1994(44 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	5 Rosabelle Road Roslin Midlothian EH25 9PE Scotland

Secretary Name	David Baird Caskie
Nationality	British
Status	Resigned
Appointed	01 March 1995(45 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Maggiewoods Loan Falkirk FK1 5EH Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(45 years, 4 months after company formation)
Appointment Duration	6 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	David Baird Caskie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(46 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Maggiewoods Loan Falkirk FK1 5EH Scotland

Director Name	Paul John Robins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(46 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Westbow House Kinneston Leslie Fife KY6 3JJ Scotland

Director Name	Leon Vyrva
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(48 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	11 Kinnaird Place Kirkcaldy Fife KY2 5FQ Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(51 years, 6 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	Mr Stuart James Birkett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(53 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eildon View Berwick Upon Tweed Northumberland TD15 2FQ Scotland

Director Name	Richard Joseph Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(53 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	16 Castle Drive Airth Castle Estate Airth FK2 8GD Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(59 years, 1 month 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 Richard Joseph Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Richard Joseph Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(61 years, 5 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

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(61 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR 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(61 years, 11 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(63 years, 6 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 4JR Scotland

Director Name	Mr Alan Stephen Plews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(65 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS 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

511 at £1	Johnston Press PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,112,000
Net Worth	£4,146,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 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 the 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: North side of glasgow road camelon falkirk stg 9693. 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
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

18 October 2017	Amended full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 2 January 2016 (19 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 511 (4 pages)
12 January 2016	Termination of appointment of Alan Stephen Plews as a director on 31 December 2015 (1 page)
4 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
3 July 2015	Full accounts made up to 3 January 2015 (15 pages)
3 July 2015	Full accounts made up to 3 January 2015 (15 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 511 (4 pages)
24 November 2014	Satisfaction of charge 3 in full (4 pages)
3 October 2014	Full accounts made up to 28 December 2013 (16 pages)
1 September 2014	Secretary's details changed for Mr Peter Michael 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	Secretary's details changed for Mr Peter Michael 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)
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)
4 July 2014	Alterations to a floating charge (171 pages)
4 July 2014	Alterations to a floating charge (174 pages)
4 July 2014	Registration of charge 0274170006 (88 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)
24 June 2014	Registration of charge 0274170005 (25 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 511 (4 pages)
26 September 2013	Full accounts made up to 29 December 2012 (16 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 3 (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Alterations to floating charge 3 (8 pages)
4 May 2012	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012 (4 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Richard Bell 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)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Termination of appointment of David Caskie as a secretary (1 page)
28 June 2011	Full accounts made up to 1 January 2011 (13 pages)
28 June 2011	Full accounts made up to 1 January 2011 (13 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
7 March 2011	Registered office address changed from Unit 4a Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Unit 4a Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 7 March 2011 (1 page)
4 March 2011	Registered office address changed from Rebrae Road Camelon Falkirk FK1 4ZA on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Rebrae Road Camelon Falkirk FK1 4ZA on 4 March 2011 (1 page)
1 July 2010	Particulars of a mortgage or charge / charge no: 4 (32 pages)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Full accounts made up to 2 January 2010 (13 pages)
20 May 2010	Full accounts made up to 2 January 2010 (13 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
24 February 2010	Appointment of Mr Richard Joseph Bell as a director (2 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreement 23/09/2009 (11 pages)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 March 2009	Director appointed john anthony fry (2 pages)
25 February 2009	Appointment terminated director timothy bowdler (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 May 2008	Return made up to 24/04/08; full list of members (4 pages)
22 August 2007	Director's particulars changed (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Return made up to 24/04/07; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Return made up to 24/04/06; full list of members (3 pages)
11 May 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
30 June 2005	Return made up to 24/04/05; full list of members (3 pages)
1 June 2005	Full accounts made up to 31 December 2004 (12 pages)
4 January 2005	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Return made up to 24/04/04; full list of members (3 pages)
18 March 2004	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Return made up to 24/04/03; full list of members (8 pages)
13 August 2002	Auditor's resignation (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
25 May 2002	Director resigned (1 page)
3 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (10 pages)
3 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
11 May 2000	Return made up to 24/04/00; full list of members (8 pages)
24 February 2000	New director appointed (2 pages)
8 October 1999	Dec mort/charge * (4 pages)
12 May 1999	Full accounts made up to 31 December 1998 (23 pages)
12 May 1999	Return made up to 24/04/99; full list of members (8 pages)
28 August 1998	New director appointed (2 pages)
12 May 1998	Return made up to 24/04/98; no change of members (7 pages)
11 May 1998	Full accounts made up to 31 December 1997 (21 pages)
27 April 1998	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 May 1997	Return made up to 24/04/97; full list of members (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (22 pages)
5 March 1997	Registered office changed on 05/03/97 from: glasgow road camelon falkirk FK1 4ZA (1 page)
11 December 1996	Dec mort/charge * (4 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
19 July 1996	Partic of mort/charge * (8 pages)
7 June 1996	Registered office changed on 07/06/96 from: 1 newmarket centre newmarket street falkirk FK1 1JZ (1 page)
2 May 1996	Return made up to 24/04/96; full list of members (9 pages)
2 May 1996	Full accounts made up to 31 December 1995 (22 pages)
9 January 1996	Secretary's particulars changed;new director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (22 pages)
28 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
25 May 1994	Full accounts made up to 31 December 1993 (22 pages)
14 July 1983	Company name changed\certificate issued on 14/07/83 (2 pages)
27 September 1979	Company name changed\certificate issued on 27/09/79 (2 pages)
12 December 1949	Incorporation (16 pages)

Johnston (Falkirk) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland