Media Scotland Limited

Company Name	Media Scotland Limited
Company Status	Active
Company Number	SC097566
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Previous Name	Scottish Daily Record & Sunday Mail (1986) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Douglas Street Glasgow G2 7NP Scotland

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(37 years, 11 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 December 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	11 March 2002(16 years after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Colin James Stewart McClatchie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	Tandlehill Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland

Director Name	Ian Robert Maxwell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford

Director Name	Robert James Lindsay
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1991)
Role	Company Director
Correspondence Address	Coniston 98 Langley Road Watford Hertfordshire WD1 3PJ

Director Name	Baroness Helen Lawrie Liddell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenisla Langbank Renfrewshire PA14 6XP Scotland

Director Name	Endell Johnston Laird
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	10 Glenburn Gardens Bishopbriggs Glasgow Lanarkshire G64 3BU Scotland

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Antony Frederick Hugh Henry
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	23 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4HG Scotland

Director Name	Joseph Thomas William Haines
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 South Frith London Road, Southborough Tunbridge Wells Kent TN4 0UQ

Secretary Name	Antony Frederick Hugh Henry
Nationality	British
Status	Resigned
Appointed	28 July 1988(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	23 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4HG Scotland

Director Name	Ian Robert Charles Maxwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(3 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 28 June 1989)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Kevin Francis Herbert Maxwell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1991)
Role	Publisher/Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	John William Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(4 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1a Elm Gardens Bearsden Glasgow G61 3BH Scotland

Director Name	Sir Kenneth John Wilson Alexander
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland

Director Name	Ian Robert Charles Maxwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 January 1995)
Role	Company Director
Correspondence Address	21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Secretary Name	Mr George Richardson Middlemiss
Nationality	Scottish
Status	Resigned
Appointed	20 April 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Allermuir Road Colinton Edinburgh EH13 0HE Scotland

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Secretary Name	Mr Graham Kenneth McCall
Nationality	British
Status	Resigned
Appointed	15 August 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Mr Graham Kenneth McCall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2001)
Role	Managing Director
Correspondence Address	Cranesbill,2 Arthurs Crag Hazelbank Lanark Lanarkshire ML11 9XL Scotland

Secretary Name	Mr John Gerard Foley
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Mr John Gerard Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2014)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	dailyrecord.co.uk
Telephone	0141 3093000
Telephone region	Glasgow

Location

Registered Address	55 Douglas Street Glasgow G2 7NP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200m at £1	Mgl2 LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

3 April 1992	Delivered on: 14 April 1992 Satisfied on: 26 September 1994 Persons entitled: National Westminster Bank PLC as Security Trustee 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

7 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200,000,002 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200,000,002 (4 pages)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200,000,002 (5 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200,000,002 (5 pages)
14 April 2014	Resolutions RES13 ‐ Deed of assignment approved 28/03/2014 (2 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
30 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-29 (1 page)
30 November 2011	Company name changed scottish daily record & sunday mail (1986) LIMITED\certificate issued on 30/11/11 CONNOT ‐ (3 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 July 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 July 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
26 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
16 July 2009	Return made up to 01/07/09; full list of members (5 pages)
26 March 2009	Director appointed philip brown (1 page)
24 March 2009	Director appointed paul andrew vickers (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 July 2008	Return made up to 01/07/08; full list of members (5 pages)
14 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
24 January 2008	Accounting reference date shortened from 26/03/08 to 31/12/07 (1 page)
30 July 2007	Return made up to 01/07/07; full list of members (5 pages)
4 April 2007	Ad 26/03/07--------- Â£ si 200000000@1=200000000 Â£ ic 2/200000002 (2 pages)
4 April 2007	Full accounts made up to 26 March 2007 (9 pages)
4 April 2007	Accounting reference date shortened from 31/12/07 to 26/03/07 (1 page)
4 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2007	Nc inc already adjusted 26/03/07 (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 July 2006	Return made up to 01/07/06; full list of members (5 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
15 July 2005	Return made up to 01/07/05; full list of members (5 pages)
18 May 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
18 May 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
27 July 2004	Return made up to 01/07/04; full list of members (5 pages)
21 July 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
15 July 2003	Return made up to 01/07/03; full list of members (5 pages)
3 April 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
21 August 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
9 August 2002	Return made up to 01/07/02; full list of members (5 pages)
9 August 2002	Secretary's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 July 2001	Return made up to 01/07/01; full list of members (6 pages)
12 June 2001	Director resigned (1 page)
19 October 2000	Director's particulars changed (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 August 2000	Registered office changed on 04/08/00 from: anderston quay glasgow G3 8DA (1 page)
28 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
13 July 2000	Return made up to 01/07/00; full list of members (9 pages)
17 December 1999	Director's particulars changed (2 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 October 1999	Director resigned (1 page)
16 July 1999	Return made up to 01/07/99; no change of members (32 pages)
5 March 1999	New director appointed (2 pages)
30 December 1998	New director appointed (3 pages)
19 November 1998	New secretary appointed (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 July 1998	Return made up to 01/07/98; full list of members (24 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 September 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 01/07/97; no change of members (14 pages)
27 November 1996	New director appointed (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 October 1996	Director's particulars changed (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
30 July 1996	Return made up to 01/07/96; no change of members (15 pages)
3 June 1996	Director's particulars changed (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Director's particulars changed (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
15 August 1995	Return made up to 01/07/95; full list of members (18 pages)
15 August 1991	Memorandum and Articles of Association (19 pages)
29 July 1987	Full accounts made up to 31 December 1986 (6 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
27 February 1986	Incorporation (18 pages)

Media Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland