| Company Name | United News Service (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC040705 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1964(59 years, 9 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Gordon Smith |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1989(24 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | 13 Sydney Terrace Edinburgh Midlothian EH7 6SR Scotland |
| Secretary Name | Andrew Gordon Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1989(24 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Sydney Terrace Edinburgh Midlothian EH7 6SR Scotland |
| Director Name | Gaynor Patricia Smith |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(27 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (closed 26 November 2019) |
| Role | Administration Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Abbeylands High Street Dunbar East Lothian EH42 1EH Scotland |
| Director Name | George Byron Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1989(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 August 1991) |
| Role | Journalist |
| Correspondence Address | 4 St Leonards Bank Edinburgh Midlothian EH8 9SQ Scotland |
Location
| Registered Address | 13 Sydney Terrace Edinburgh EH7 6SR Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 10 at £1 | Mr Kendall Martin Smith 9.52% Ordinary |
|---|---|
| 55 at £1 | Andrew Gordon Smith 52.38% Ordinary |
| 5 at £1 | Margaret Nicolson Mcvitie 4.76% Ordinary |
| 35 at £1 | Miss Gaynor Patricia Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,212 |
| Cash | £13,501 |
| Current Liabilities | £24,881 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 15 September 1987 | Delivered on: 23 September 1987 Satisfied on: 13 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor office accomodation 22 fleshmarket close edinburgh. Fully Satisfied |
|---|
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2019 | Application to strike the company off the register (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 16 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 7 January 2016 | Registered office address changed from 22 Fleshmarket Close Edinburgh EH1 1DY to 13 Sydney Terrace Edinburgh EH7 6SR on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 22 Fleshmarket Close Edinburgh EH1 1DY to 13 Sydney Terrace Edinburgh EH7 6SR on 7 January 2016 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 24 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 March 2010 | Director's details changed for Gaynor Patricia Smith on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Andrew Gordon Smith on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Gaynor Patricia Smith on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Andrew Gordon Smith on 17 March 2010 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 31 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 10 April 2007 | Return made up to 11/02/07; full list of members (8 pages) |
| 10 April 2007 | Return made up to 11/02/07; full list of members (8 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 29 March 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 February 2005 | Return made up to 11/02/05; full list of members
|
| 16 February 2005 | Return made up to 11/02/05; full list of members
|
| 13 January 2005 | Dec mort/charge * (2 pages) |
| 13 January 2005 | Dec mort/charge * (2 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 26 March 2004 | Return made up to 11/02/04; full list of members (8 pages) |
| 26 March 2004 | Return made up to 11/02/04; full list of members (8 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 22 March 2003 | Return made up to 11/02/03; full list of members (8 pages) |
| 22 March 2003 | Return made up to 11/02/03; full list of members (8 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 22 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 14 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 14 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 21 February 2000 | Return made up to 11/02/00; full list of members
|
| 21 February 2000 | Return made up to 11/02/00; full list of members
|
| 7 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 7 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 4 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 6 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 6 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 30 November 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 12 April 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 23 September 1987 | Partic of mort/charge 8761 (3 pages) |
| 23 September 1987 | Partic of mort/charge 8761 (3 pages) |
| 23 September 1987 | Partic of mort/charge 8761 (3 pages) |