Dunfermline Press Limited,The

Company Name	Dunfermline Press Limited,The
Company Status	RECEIVERSHIP
Company Number	SC083620
Category	Private Limited Company
Incorporation Date	21 June 1983(40 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Graham John Faulds
Status	Current
Appointed	17 May 2010(26 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(5 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 March 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	James Frederic Howes
Nationality	British
Status	Resigned
Appointed	20 June 1988(5 years after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Retired
Correspondence Address	30 Fairholme Road Cranbrook Ilford Essex IG1 3QR

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(5 years after company formation)
Appointment Duration	13 years, 5 months (resigned 04 December 2001)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1988(5 years after company formation)
Appointment Duration	21 years, 11 months (resigned 17 May 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Iain Blair Romanes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(5 years after company formation)
Appointment Duration	23 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Seaside Plaza 8 Avenue Des Ligures Monaco Mc98000

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	20 June 1988(5 years after company formation)
Appointment Duration	21 years, 11 months (resigned 17 May 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	John David Grieve
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 1991)
Role	Company Director
Correspondence Address	141 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(9 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 March 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Alasdair Fraser Hardman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 April 2002)
Role	Company Director
Correspondence Address	16 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Mr James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2008)
Role	Newspapers
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hamilton Place Kingswood Tadworth Surrey KT20 6PU

Director Name	Mr Colin James Stewart McClatchie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beech Holm Rowantreehill Road Kilmacolm Renfrewshire PA13 4NP Scotland

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2012)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(28 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Hertfordshire HP4 3DG

Location

Registered Address	Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2010
Turnover	£20,787,388
Net Worth	-£30,999,189
Cash	£160,007
Current Liabilities	£5,735,661

Accounts

Latest Accounts	3 April 2010 (14 years ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Next Return Due	28 June 2017 (overdue)

Filing History

2 July 2012	Notice of receiver's report (10 pages)
15 May 2012	Termination of appointment of Charles Allwood as a director (2 pages)
15 May 2012	Termination of appointment of Graham Faulds as a director (2 pages)
15 May 2012	Termination of appointment of Graham Morrison as a director (2 pages)
4 May 2012	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
27 April 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 27 April 2012 (2 pages)
21 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
20 March 2012	Termination of appointment of William Henderson as a director (2 pages)
20 March 2012	Termination of appointment of Angus Macdonald as a director (2 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 March 2012	Termination of appointment of Iain Romanes as a director (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2,257.6 (7 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
5 January 2011	Group of companies' accounts made up to 3 April 2010 (30 pages)
5 January 2011	Group of companies' accounts made up to 3 April 2010 (30 pages)
16 June 2010	Appointment of Mr Graham John Faulds as a director (2 pages)
16 June 2010	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
14 June 2010	Director's details changed for Iain Blair Romanes on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
7 April 2010	Termination of appointment of John Rafferty as a director (1 page)
3 February 2010	Group of companies' accounts made up to 28 March 2009 (29 pages)
18 June 2009	Return made up to 14/06/09; full list of members (5 pages)
29 January 2009	Group of companies' accounts made up to 29 March 2008 (29 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2008	Appointment terminated director colin mcclatchie (1 page)
16 October 2008	Appointment terminated director james brown (1 page)
16 June 2008	Return made up to 14/06/08; full list of members (6 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
22 June 2007	New director appointed (2 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
1 February 2007	Group of companies' accounts made up to 1 April 2006 (29 pages)
1 February 2007	Group of companies' accounts made up to 1 April 2006 (29 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 14/06/06; full list of members (3 pages)
1 February 2006	Group of companies' accounts made up to 2 April 2005 (27 pages)
1 February 2006	Group of companies' accounts made up to 2 April 2005 (27 pages)
24 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 2005	Group of companies' accounts made up to 3 April 2004 (26 pages)
31 January 2005	Group of companies' accounts made up to 3 April 2004 (26 pages)
29 June 2004	Return made up to 14/06/04; full list of members (10 pages)
24 January 2004	Group of companies' accounts made up to 29 March 2003 (28 pages)
17 September 2003	New director appointed (2 pages)
16 July 2003	Return made up to 14/06/03; full list of members (9 pages)
21 January 2003	Group of companies' accounts made up to 30 March 2002 (24 pages)
1 October 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 14/06/02; full list of members (9 pages)
15 May 2002	Partic of mort/charge * (6 pages)
9 May 2002	Director resigned (1 page)
28 December 2001	Ad 04/12/01--------- Â£ si [email protected]=456 Â£ ic 1801/2257 (2 pages)
28 December 2001	Statement of affairs (36 pages)
20 December 2001	Full accounts made up to 31 March 2001 (13 pages)
7 December 2001	Memorandum and Articles of Association (10 pages)
7 December 2001	S-div 04/12/01 (2 pages)
7 December 2001	Director's particulars changed (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (3 pages)
3 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Full accounts made up to 1 April 2000 (13 pages)
7 December 2000	Full accounts made up to 1 April 2000 (13 pages)
12 July 2000	Return made up to 14/06/00; full list of members (8 pages)
22 December 1999	Full accounts made up to 3 April 1999 (13 pages)
22 December 1999	Full accounts made up to 3 April 1999 (13 pages)
18 June 1999	Return made up to 14/06/99; no change of members (16 pages)
19 January 1999	Full accounts made up to 28 March 1998 (13 pages)
19 June 1998	Return made up to 14/06/98; full list of members (17 pages)
14 January 1998	Full accounts made up to 29 March 1997 (13 pages)
20 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 January 1997	Accounts for a medium company made up to 30 March 1996 (13 pages)
27 June 1996	Return made up to 14/06/96; no change of members (15 pages)
30 January 1996	Accounts for a medium company made up to 1 April 1995 (13 pages)
30 January 1996	Accounts for a medium company made up to 1 April 1995 (13 pages)
4 July 1995	Return made up to 14/06/95; no change of members (22 pages)
7 July 1994	Return made up to 14/06/94; full list of members 363(287) ‐ Registered office changed on 07/07/94 (13 pages)
6 July 1993	Return made up to 14/06/93; no change of members 363(288) ‐ Director's particulars changed (14 pages)
22 February 1993	New director appointed (4 pages)
13 July 1992	Return made up to 14/06/92; change of members (13 pages)
9 August 1991	Return made up to 15/06/91; full list of members (12 pages)
19 July 1991	Â£ ic 3001/1801 28/06/91 Â£ sr 1200@1=1200 (1 page)
8 July 1991	169 for information 1200 @ Â£1 (1 page)
13 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
16 November 1990	Return made up to 15/06/90; full list of members (14 pages)
7 August 1990	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1990	169 1399XÂ£1 ord 120790 (1 page)
2 August 1990	Â£ ic 4400/3001 12/07/90 Â£ sr 1399@1=1399 (1 page)
14 December 1989	Return made up to 14/06/89; full list of members (14 pages)
2 February 1989	Return made up to 20/06/88; full list of members (11 pages)
5 September 1988	Memorandum and Articles of Association (12 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1988	New director appointed (3 pages)
2 November 1987	Return made up to 19/06/87; full list of members (10 pages)
19 September 1986	Return made up to 20/06/86; full list of members (10 pages)
18 August 1983	Company name changed\certificate issued on 18/08/83 (2 pages)
21 June 1983	Incorporation (24 pages)
21 June 1983	Certificate of incorporation (1 page)
21 June 1983	Certificate of incorporation (1 page)

Dunfermline Press Limited,The

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland