Montrose Review Press Limited

Company Name	Montrose Review Press Limited
Company Status	Dissolved
Company Number	SC050991
Category	Private Limited Company
Incorporation Date	14 July 1972(51 years, 9 months ago)
Dissolution Date	10 September 2022 (1 year, 7 months ago)

Business Activity

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

Directors

Director Name	William Jamieson Tyrie
Nationality	British
Status	Resigned
Appointed	23 December 1988(16 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 1989)
Role	Printer
Correspondence Address	4 Mearns Drive Montrose Angus DD10 9DF Scotland

Director Name	Mrs Judith Halford Sutherland
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 1997)
Role	Journalist
Correspondence Address	23 Lennox Street Edinburgh Midlothian EH4 1PY Scotland

Director Name	Bernard Edward Karpinski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(16 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 December 1999)
Role	Advertising Manager
Correspondence Address	Drumneath Cottage Main Road, Hillside Montrose Angus DD10 9HH Scotland

Director Name	Mrs Judith Halford Sutherland
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 1997)
Role	Journalist
Correspondence Address	23 Lennox Street Edinburgh Midlothian EH4 1PY Scotland

Director Name	Denis Rice
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 1997)
Role	Retired
Correspondence Address	45 Rosehill Road Montrose Angus DD10 8RY Scotland

Director Name	Edward Alexander Stephen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 1989(17 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 January 2000)
Role	Printer
Correspondence Address	9 Bailie Norrie Crescent Montrose DD10 9DT Scotland

Director Name	Douglas Lindsay Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(21 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 August 2003)
Role	Editor
Correspondence Address	10 Dalhousie Street Brechin Angus DD9 7BB Scotland

Director Name	Charles Alastair Hyde Villiers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1998)
Role	Chief Executive
Correspondence Address	Milton House Milton Dunbartonshire G82 2TU Scotland

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hamilton Road Bath Bath And North East Somerset BA1 5SB

Secretary Name	Mr John Reid Bowman
Nationality	British
Status	Resigned
Appointed	14 March 1997(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hamilton Road Bath Bath And North East Somerset BA1 5SB

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	10 September 2001(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mhairi Elizabeth Miller
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Correspondence Address	127 Desswood Place Aberdeen Grampian AB15 4DP Scotland

Director Name	Mr Iain Stuart Wallace
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 August 2003(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Coach House Myreriggs Road, Coupar Angus Blairgowrie Perthshire PH13 9HS Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(33 years, 1 month after company formation)
Appointment Duration	5 years, 7 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 Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	09 August 2005(33 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(37 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(38 years, 10 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 April 2013(40 years, 9 months after company formation)
Appointment Duration	5 years, 2 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 July 2013(40 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 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 Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(46 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Campbell Middleton Burness & Dickson (Corporation)
Status	Resigned
Appointed	23 December 1988(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 January 1992)
Correspondence Address	112 High Street Montrose Angus DD10 8JH Scotland

Secretary Name	Henderson Boyd Jackson W.S. (Corporation)
Status	Resigned
Appointed	13 January 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1997)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	montrosereview.co.uk
Telephone	01495 186452
Telephone region	Pontypool

Location

Registered Address	Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

2 at £1	Mrp Holdings LTD 100.00% Ordinary

Accounts

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

Charges

22 August 1979	Delivered on: 29 August 1979 Satisfied on: 28 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at john street and mill street, montrose (former church & hall). Fully Satisfied
11 October 1978	Delivered on: 17 October 1978 Satisfied on: 28 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 ann street, stonehaven. Fully Satisfied
11 October 1978	Delivered on: 17 October 1978 Satisfied on: 12 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Review close high street and store at 97 high street, both at montrose. Fully Satisfied
18 April 1978	Delivered on: 2 May 1978 Satisfied on: 28 May 1999 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

10 September 2022	Final Gazette dissolved following liquidation (1 page)
10 June 2022	Final account prior to dissolution in CVL (15 pages)
13 January 2020	Termination of appointment of David John King as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Michael Guy Butterworth as a director on 31 December 2019 (1 page)
9 January 2020	Termination of appointment of Peter Mccall as a secretary on 31 December 2019 (1 page)
2 April 2019	Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland to Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 2 April 2019 (2 pages)
2 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
24 October 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 October 2018 (2 pages)
15 August 2018	Accounts for a dormant company made up to 30 December 2017 (16 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 December 2016 (18 pages)
2 November 2017	Full accounts made up to 31 December 2016 (18 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
1 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
13 August 2015	Registered office address changed from 117-119 Castle Street Forfar Angus DD8 3AH to 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 117-119 Castle Street Forfar Angus DD8 3AH to 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 13 August 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
3 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
3 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (10 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (10 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	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 David John King 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	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)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
1 October 2013	Accounts for a dormant company made up to 29 December 2012 (9 pages)
1 October 2013	Accounts for a dormant company made up to 29 December 2012 (9 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
1 July 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)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade 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)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
11 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
11 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
2 April 2009	Director appointed mr john anthony fry (1 page)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 February 2008	Registered office changed on 29/02/2008 from john street montrose DD10 8QU (1 page)
29 February 2008	Location of debenture register (1 page)
29 February 2008	Registered office changed on 29/02/2008 from john street montrose DD10 8QU (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Return made up to 31/01/08; full list of members (3 pages)
29 February 2008	Location of debenture register (1 page)
29 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 December 2006 (10 pages)
8 August 2007	Full accounts made up to 31 December 2006 (10 pages)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 April 2006	Return made up to 31/01/06; full list of members (2 pages)
19 April 2006	Return made up to 31/01/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
16 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (4 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (4 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (4 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (4 pages)
10 March 2005	Full accounts made up to 30 September 2004 (12 pages)
10 March 2005	Full accounts made up to 30 September 2004 (12 pages)
4 February 2005	Return made up to 31/01/05; full list of members (7 pages)
4 February 2005	Return made up to 31/01/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (11 pages)
27 July 2004	Full accounts made up to 30 September 2003 (11 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 30 September 2002 (12 pages)
24 July 2003	Full accounts made up to 30 September 2002 (12 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (13 pages)
25 July 2002	Full accounts made up to 30 September 2001 (13 pages)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
26 June 2000	Full accounts made up to 30 September 1999 (13 pages)
26 June 2000	Full accounts made up to 30 September 1999 (13 pages)
1 March 2000	Return made up to 31/01/00; full list of members (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Return made up to 31/01/00; full list of members (7 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
21 July 1999	Full accounts made up to 30 September 1998 (13 pages)
21 July 1999	Full accounts made up to 30 September 1998 (13 pages)
28 May 1999	Dec mort/charge * (4 pages)
28 May 1999	Dec mort/charge * (4 pages)
28 May 1999	Dec mort/charge * (4 pages)
28 May 1999	Dec mort/charge * (4 pages)
28 May 1999	Dec mort/charge * (4 pages)
28 May 1999	Dec mort/charge * (4 pages)
25 February 1999	Return made up to 31/01/99; no change of members (8 pages)
25 February 1999	Return made up to 31/01/99; no change of members (8 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
21 July 1998	Full accounts made up to 30 September 1997 (22 pages)
21 July 1998	Full accounts made up to 30 September 1997 (22 pages)
26 February 1998	Return made up to 31/01/98; no change of members (8 pages)
26 February 1998	New secretary appointed (1 page)
26 February 1998	New secretary appointed (1 page)
26 February 1998	Return made up to 31/01/98; no change of members (8 pages)
24 February 1998	Return made up to 26/12/97; full list of members (9 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Return made up to 26/12/97; full list of members (9 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
1 October 1997	Location of register of members (1 page)
1 October 1997	Location of register of members (1 page)
16 April 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
16 April 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Declaration of assistance for shares acquisition (4 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	New director appointed (3 pages)
8 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (3 pages)
8 April 1997	Declaration of assistance for shares acquisition (4 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (3 pages)
12 March 1997	Dec mort/charge * (5 pages)
12 March 1997	Dec mort/charge * (5 pages)
28 January 1997	Return made up to 26/12/96; no change of members (6 pages)
28 January 1997	Return made up to 26/12/96; no change of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
8 January 1996	Return made up to 26/12/95; full list of members (9 pages)
8 January 1996	Return made up to 26/12/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 September 1992	Â£ ic 24300/2 31/08/92 Â£ sr 24298@1=24298 (1 page)
29 September 1992	Â£ ic 24300/2 31/08/92 Â£ sr 24298@1=24298 (1 page)
25 September 1992	Memorandum and Articles of Association (3 pages)
25 September 1992	Memorandum and Articles of Association (3 pages)

Montrose Review Press Limited

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