Scottish Provincial Press Limited

Company Name	Scottish Provincial Press Limited
Company Status	Dissolved
Company Number	SC126102
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 9 months ago)
Dissolution Date	18 October 2023 (6 months, 1 week ago)
Previous Name	Highland & Grampian Publishing Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Peter Granville Fowler
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1990(2 weeks, 6 days after company formation)
Appointment Duration	33 years, 2 months (closed 18 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	3rd Baron Lliffe Of Yattendon Robert Peter Richard Iliffe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1990(2 months after company formation)
Appointment Duration	33 years, 1 month (closed 18 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Mr Rory James Fowler
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(15 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Nigel Peter Hillyard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(15 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Mrs Thelma Henderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(19 years after company formation)
Appointment Duration	14 years, 2 months (closed 18 October 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Closed
Appointed	24 July 2013(23 years after company formation)
Appointment Duration	10 years, 2 months (closed 18 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Stuart James Birkett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Stuart Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(same day as company formation)
Role	Solicitor
Correspondence Address	16 Walker Street Edinburgh Midlothian EH3 7NN Scotland

Director Name	Mr Trevor Jesse Wells
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 6 months (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hopleys Horringer Bury St Edmunds Suffolk IP29 5PX

Secretary Name	Mr Trevor Jesse Wells
Nationality	British
Status	Resigned
Appointed	04 August 1990(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hopleys Horringer Bury St Edmunds Suffolk IP29 5PX

Director Name	Mr Roy Hunter Fox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Mr Roy Hunter Fox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Alan Hugh Mitcalfe
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Milton Brodie Forres Morayshire IV36 0UA Scotland

Director Name	Stephen Moore Logan Young
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	26 Forteath Avenue Elgin Morayshire IV30 1TF Scotland

Secretary Name	Alexandrina Mary Gilchrist
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Hill Side Dalcross Tornagrain Inverness IV2 7JJ Scotland

Director Name	Mr David Leonard Morgan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Marys House Clifton Road Winchester Hampshire SO22 5BP

Secretary Name	Joanne Elizabeth Daffron
Nationality	British
Status	Resigned
Appointed	16 January 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	121 Miller Street Inverness Inverness Shire IV2 3DP Scotland

Secretary Name	Dr Richard Ellis Dudley
Nationality	British
Status	Resigned
Appointed	01 May 2009(18 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2018)
Role	Chartered Accountant
Correspondence Address	New Century House Stadium Road Inverness IV1 1FG Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	10 July 1990(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Contact

Website	spp-group.com

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.4m at £1	Peter Press LTD 76.44% Preference
200k at £1	Westridge Holdings LTD 4.44% Preference
160k at £1	Peter Press LTD 3.56% Ordinary
660k at £1	Robert Peter Richard Iliffe 14.67% Preference
40k at £1	Robert Peter Richard Iliffe 0.89% Ordinary

Financials

Year	2014
Turnover	£12,975,000
Gross Profit	£5,391,000
Net Worth	£1,080,000
Cash	£890,000
Current Liabilities	£2,352,000

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

30 March 2011	Delivered on: 7 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ross-shire journal site docharty road dingwall. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New century house stadium road inverness. Outstanding
16 March 2011	Delivered on: 30 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 2014	Delivered on: 29 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 13-15 west church street buckie BNF5770. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 74-76 south street elgin and 1 and 3 hall place edinburgh. Outstanding
17 June 2004	Delivered on: 26 June 2004 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 74-78 south street, elgin and 1/3 hall place, elgin (title number MOR1249). Fully Satisfied
18 April 2000	Delivered on: 27 April 2000 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.9 hectares at stadium drive, inverness. Fully Satisfied
18 August 1998	Delivered on: 24 August 1998 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north east of docharty road,dingwall,ross & cromarty. Fully Satisfied
17 July 1998	Delivered on: 23 July 1998 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at docharty road,dingwall,ross & cromarty. Fully Satisfied
24 July 1992	Delivered on: 12 August 1992 Satisfied on: 29 March 2011 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 January 2021	Administrator's progress report (28 pages)
20 November 2020	Notice of extension of period of Administration (3 pages)
21 July 2020	Administrator's progress report (33 pages)
2 March 2020	ApprovalÂ ofÂ administratorâ€™sÂ proposals (3 pages)
5 February 2020	Notice of Administrator's proposal (72 pages)
31 January 2020	Statement of affairs AM02SOASCOT/AM02SOCSCOT (20 pages)
7 January 2020	Registered office address changed from New Century House Stadium Road Inverness IV1 1FG to C/O Grant Thomson Uk Lpp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 7 January 2020 (2 pages)
17 December 2019	Appointment of an administrator (12 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 June 2019	Satisfaction of charge SC1261020011 in full (4 pages)
5 June 2019	Full accounts made up to 30 September 2018 (24 pages)
4 February 2019	Appointment of Mr Stuart James Birkett as a director on 1 February 2019 (2 pages)
4 February 2019	Director's details changed for Mrs Thelma Henderson on 1 February 2019 (2 pages)
30 October 2018	Satisfaction of charge 9 in full (4 pages)
31 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 30 September 2017 (25 pages)
5 June 2018	Termination of appointment of Richard Ellis Dudley as a secretary on 31 March 2018 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (26 pages)
11 July 2017	Full accounts made up to 30 September 2016 (26 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 June 2017	Director's details changed for Mr Peter Granville Fowler on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Nigel Peter Hillyard on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Nigel Peter Hillyard on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Peter Granville Fowler on 26 June 2017 (2 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 30 September 2015 (26 pages)
1 July 2016	Full accounts made up to 30 September 2015 (26 pages)
30 September 2015	Director's details changed for Peter Granville Fowler on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Peter Granville Fowler on 29 September 2015 (2 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,500,000 (9 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,500,000 (9 pages)
10 June 2015	Full accounts made up to 30 September 2014 (26 pages)
10 June 2015	Full accounts made up to 30 September 2014 (26 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,500,000 (9 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,500,000 (9 pages)
4 July 2014	Full accounts made up to 30 September 2013 (30 pages)
4 July 2014	Full accounts made up to 30 September 2013 (30 pages)
29 May 2014	Registration of charge 1261020011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (18 pages)
29 May 2014	Registration of charge 1261020011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (18 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2014	Memorandum and Articles of Association (19 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2014	Memorandum and Articles of Association (19 pages)
25 July 2013	Appointment of Mr David Sidney Fordham as a director (2 pages)
25 July 2013	Appointment of Mr David Sidney Fordham as a director (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Full accounts made up to 30 September 2012 (31 pages)
9 July 2013	Full accounts made up to 30 September 2012 (31 pages)
9 July 2013	Auditor's resignation (1 page)
4 July 2013	Director's details changed for Rory James Fowler on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Rory James Fowler on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Rory James Fowler on 1 June 2013 (2 pages)
2 July 2013	Director's details changed for Nigel Peter Hillyard on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Nigel Peter Hillyard on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Nigel Peter Hillyard on 2 July 2013 (2 pages)
10 July 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
17 May 2011	Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011 (1 page)
17 May 2011	Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011 (1 page)
11 April 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
11 April 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 10 July 2010 (2 pages)
11 July 2010	Director's details changed for Rory James Fowler on 10 July 2010 (2 pages)
11 July 2010	Director's details changed for Rory James Fowler on 10 July 2010 (2 pages)
11 July 2010	Director's details changed for Mrs Thelma Henderson on 10 July 2010 (2 pages)
11 July 2010	Director's details changed for Nigel Peter Hillyard on 10 July 2010 (2 pages)
11 July 2010	Director's details changed for Mrs Thelma Henderson on 10 July 2010 (2 pages)
11 July 2010	Director's details changed for Nigel Peter Hillyard on 10 July 2010 (2 pages)
23 March 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
23 March 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
9 March 2010	Termination of appointment of Roy Fox as a director (1 page)
9 March 2010	Termination of appointment of Roy Fox as a director (1 page)
19 August 2009	Director appointed mr roy hunter fox (1 page)
19 August 2009	Director appointed mrs thelma henderson (1 page)
19 August 2009	Director appointed mr roy hunter fox (1 page)
19 August 2009	Director appointed mrs thelma henderson (1 page)
14 August 2009	Appointment terminated director roy fox (1 page)
14 August 2009	Appointment terminated director roy fox (1 page)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (35 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (35 pages)
24 July 2009	Director's change of particulars / peter fowler / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / roy fox / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / rory fowler / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / rory fowler / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / robert iliffe / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / roy fox / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / nigel hillyard / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / peter fowler / 10/07/2009 (1 page)
24 July 2009	Return made up to 10/07/09; full list of members (6 pages)
24 July 2009	Return made up to 10/07/09; full list of members (6 pages)
24 July 2009	Director's change of particulars / robert iliffe / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / nigel hillyard / 10/07/2009 (1 page)
15 June 2009	Secretary appointed dr richard ellis dudley (1 page)
15 June 2009	Secretary appointed dr richard ellis dudley (1 page)
14 May 2009	Appointment terminated secretary joanne daffron (1 page)
14 May 2009	Appointment terminated secretary joanne daffron (1 page)
7 August 2008	Return made up to 10/07/08; full list of members (6 pages)
7 August 2008	Return made up to 10/07/08; full list of members (6 pages)
16 April 2008	Appointment terminated director david morgan (1 page)
16 April 2008	Appointment terminated director david morgan (1 page)
28 March 2008	Group of companies' accounts made up to 30 September 2007 (35 pages)
28 March 2008	Group of companies' accounts made up to 30 September 2007 (35 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 10/07/07; no change of members (9 pages)
28 August 2007	Return made up to 10/07/07; no change of members (9 pages)
1 August 2007	Group of companies' accounts made up to 29 September 2006 (41 pages)
1 August 2007	Group of companies' accounts made up to 29 September 2006 (41 pages)
10 October 2006	Registered office changed on 10/10/06 from: 13 henderson road inverness IV1 1SP (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 13 henderson road inverness IV1 1SP (1 page)
18 August 2006	Return made up to 10/07/06; full list of members (9 pages)
18 August 2006	Return made up to 10/07/06; full list of members (9 pages)
26 July 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
26 July 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 10/07/05; full list of members (8 pages)
8 August 2005	Return made up to 10/07/05; full list of members (8 pages)
26 July 2005	Group of companies' accounts made up to 24 September 2004 (33 pages)
26 July 2005	Group of companies' accounts made up to 24 September 2004 (33 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
12 August 2004	Return made up to 10/07/04; full list of members (8 pages)
12 August 2004	Return made up to 10/07/04; full list of members (8 pages)
29 July 2004	Group of companies' accounts made up to 26 September 2003 (33 pages)
29 July 2004	Group of companies' accounts made up to 26 September 2003 (33 pages)
26 June 2004	Partic of mort/charge * (5 pages)
26 June 2004	Partic of mort/charge * (5 pages)
8 August 2003	Return made up to 10/07/03; full list of members (8 pages)
8 August 2003	Return made up to 10/07/03; full list of members (8 pages)
29 July 2003	Group of companies' accounts made up to 27 September 2002 (30 pages)
29 July 2003	Group of companies' accounts made up to 27 September 2002 (30 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
17 December 2002	Dec mort/charge release * (4 pages)
17 December 2002	Dec mort/charge release * (4 pages)
5 September 2002	Return made up to 10/07/02; full list of members (8 pages)
5 September 2002	Return made up to 10/07/02; full list of members (8 pages)
19 July 2002	Group of companies' accounts made up to 28 September 2001 (26 pages)
19 July 2002	Group of companies' accounts made up to 28 September 2001 (26 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2001	Full group accounts made up to 29 September 2000 (25 pages)
14 February 2001	Full group accounts made up to 29 September 2000 (25 pages)
13 July 2000	Return made up to 10/07/00; full list of members (7 pages)
13 July 2000	Return made up to 10/07/00; full list of members (7 pages)
27 April 2000	Partic of mort/charge * (5 pages)
27 April 2000	Partic of mort/charge * (5 pages)
7 April 2000	Full group accounts made up to 1 October 1999 (26 pages)
7 April 2000	Full group accounts made up to 1 October 1999 (26 pages)
7 April 2000	Full group accounts made up to 1 October 1999 (26 pages)
5 July 1999	Return made up to 10/07/99; no change of members (6 pages)
5 July 1999	Return made up to 10/07/99; no change of members (6 pages)
24 June 1999	Full group accounts made up to 25 September 1998 (26 pages)
24 June 1999	Full group accounts made up to 25 September 1998 (26 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
24 August 1998	Partic of mort/charge * (5 pages)
24 August 1998	Partic of mort/charge * (5 pages)
24 July 1998	Full group accounts made up to 26 September 1997 (27 pages)
24 July 1998	Full group accounts made up to 26 September 1997 (27 pages)
23 July 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (5 pages)
7 July 1998	Return made up to 10/07/98; full list of members (7 pages)
7 July 1998	Return made up to 10/07/98; full list of members (7 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
6 July 1997	Return made up to 10/07/97; no change of members (6 pages)
6 July 1997	Return made up to 10/07/97; no change of members (6 pages)
15 April 1997	Full group accounts made up to 27 September 1996 (31 pages)
15 April 1997	Full group accounts made up to 27 September 1996 (31 pages)
4 July 1996	Return made up to 10/07/96; change of members (7 pages)
4 July 1996	Return made up to 10/07/96; change of members (7 pages)
18 April 1996	Full group accounts made up to 29 September 1995 (31 pages)
18 April 1996	Full group accounts made up to 29 September 1995 (31 pages)
23 October 1995	Memorandum and Articles of Association (38 pages)
23 October 1995	Memorandum and Articles of Association (38 pages)
20 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 October 1995	Ad 29/09/95--------- Â£ si 660000@1=660000 Â£ ic 1200000/1860000 (2 pages)
20 October 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
20 October 1995	Ad 29/09/95--------- Â£ si 2640000@1=2640000 Â£ ic 1860000/4500000 (2 pages)
20 October 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
20 October 1995	Nc inc already adjusted 29/09/95 (1 page)
20 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
20 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
20 October 1995	Nc inc already adjusted 29/09/95 (1 page)
20 October 1995	Ad 29/09/95--------- Â£ si 660000@1=660000 Â£ ic 1200000/1860000 (2 pages)
20 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
20 October 1995	Ad 29/09/95--------- Â£ si 2640000@1=2640000 Â£ ic 1860000/4500000 (2 pages)
20 October 1995	Conve 29/09/95 (1 page)
20 October 1995	Conve 29/09/95 (1 page)
6 July 1995	Return made up to 10/07/95; full list of members (6 pages)
6 July 1995	Return made up to 10/07/95; full list of members (6 pages)
21 September 1993	Company name changed\certificate issued on 21/09/93 (2 pages)
21 September 1993	Company name changed\certificate issued on 21/09/93 (2 pages)
9 March 1992	Ad 27/09/91--------- Â£ si 100000@1=100000 Â£ ic 1100000/1200000 (2 pages)
9 March 1992	Ad 27/09/91--------- Â£ si 100000@1=100000 Â£ ic 1100000/1200000 (2 pages)
9 March 1992	Particulars of contract relating to shares (4 pages)
9 March 1992	Particulars of contract relating to shares (4 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 August 1990	Memorandum and Articles of Association (15 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 August 1990	Memorandum and Articles of Association (15 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 July 1990	Memorandum and Articles of Association (8 pages)
26 July 1990	Memorandum and Articles of Association (8 pages)
10 July 1990	Incorporation (15 pages)
10 July 1990	Incorporation (15 pages)

Scottish Provincial Press Limited

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