Writers News Limited

Company Name	Writers News Limited
Directors	Stephen Aquila Warner and Philip Andrew Warner
Company Status	Active
Company Number	SC126177
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Aquila Warner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mr Philip Andrew Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Secretary Name	Mr Stephen Aquila Warner
Nationality	British
Status	Current
Appointed	18 December 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	David St John Thomas
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Inverwick House Albert Street Nairn IV12 4HE Scotland

Director Name	Georgette Zachey Thomas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 1995)
Role	Psychologist
Correspondence Address	Inverwick House Albert Street Nairn IV12 4HE Scotland

Secretary Name	David St John Thomas
Nationality	British
Status	Resigned
Appointed	30 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverwick House Albert Street Nairn IV12 4HE Scotland

Secretary Name	Donald Matheson
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	5 Cawdor Road Inverness Inverness Shire IV2 3NR Scotland

Director Name	Georgette Zachey Thomas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Psychologist
Correspondence Address	Inverwick House Albert Street Nairn IV12 4HE Scotland

Secretary Name	Sheila Anne Thomas
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Inverwick House Albert Street Nairn IV12 4HE Scotland

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Mrs Kathryn Armitage
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coniston Close Penistone Sheffield South Yorkshire S36 8HQ

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2002)
Role	Company Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2002)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.writersnews.co.uk
Telephone	0113 2002929
Telephone region	Leeds

Location

Registered Address	C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Filing History

29 June 2023	Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA on 29 June 2023 (1 page)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
17 February 2023	Full accounts made up to 30 September 2022 (13 pages)
26 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
25 January 2022	Full accounts made up to 30 September 2021 (13 pages)
10 June 2021	Full accounts made up to 30 September 2020 (12 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 January 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 January 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
19 January 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 January 2017	Full accounts made up to 30 September 2016 (10 pages)
16 January 2017	Full accounts made up to 30 September 2016 (10 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 51,000 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 51,000 (4 pages)
14 January 2016	Full accounts made up to 30 September 2015 (9 pages)
14 January 2016	Full accounts made up to 30 September 2015 (9 pages)
7 May 2015	Director's details changed for Mr Philip Andrew Warner on 31 January 2015 (2 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 51,000 (4 pages)
7 May 2015	Director's details changed for Mr Philip Andrew Warner on 31 January 2015 (2 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 51,000 (4 pages)
15 January 2015	Full accounts made up to 30 September 2014 (9 pages)
15 January 2015	Full accounts made up to 30 September 2014 (9 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 51,000 (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 51,000 (4 pages)
4 February 2014	Full accounts made up to 30 September 2013 (10 pages)
4 February 2014	Full accounts made up to 30 September 2013 (10 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Stephen Aquila Warner on 11 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Stephen Aquila Warner on 11 February 2013 (1 page)
11 February 2013	Director's details changed for Philip Andrew Warner on 11 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Stephen Aquila Warner on 11 February 2013 (1 page)
11 February 2013	Director's details changed for Stephen Aquila Warner on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Philip Andrew Warner on 11 February 2013 (2 pages)
16 January 2013	Full accounts made up to 30 September 2012 (9 pages)
16 January 2013	Full accounts made up to 30 September 2012 (9 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Full accounts made up to 30 September 2011 (10 pages)
30 January 2012	Full accounts made up to 30 September 2011 (10 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Full accounts made up to 30 September 2010 (10 pages)
14 January 2011	Full accounts made up to 30 September 2010 (10 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 February 2010	Full accounts made up to 30 September 2009 (10 pages)
22 February 2010	Full accounts made up to 30 September 2009 (10 pages)
1 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 May 2009	Return made up to 30/04/09; full list of members (3 pages)
23 January 2009	Full accounts made up to 30 September 2008 (10 pages)
23 January 2009	Full accounts made up to 30 September 2008 (10 pages)
2 June 2008	Return made up to 30/04/08; full list of members (3 pages)
2 June 2008	Return made up to 30/04/08; full list of members (3 pages)
17 January 2008	Full accounts made up to 30 September 2007 (12 pages)
17 January 2008	Full accounts made up to 30 September 2007 (12 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: c/o saffrey champness, edinburgh quay, 133 fountainbridge edinburgh EH3 9BA (1 page)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Registered office changed on 02/05/07 from: c/o saffrey champness, edinburgh quay, 133 fountainbridge edinburgh EH3 9BA (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 January 2007	Full accounts made up to 30 September 2006 (15 pages)
8 January 2007	Full accounts made up to 30 September 2006 (15 pages)
15 May 2006	Registered office changed on 15/05/06 from: c/o saffery champness 40 melville street edinburgh EH3 7TW (1 page)
15 May 2006	Registered office changed on 15/05/06 from: c/o saffery champness 40 melville street edinburgh EH3 7TW (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
11 January 2006	Full accounts made up to 30 September 2005 (15 pages)
11 January 2006	Full accounts made up to 30 September 2005 (15 pages)
5 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Full accounts made up to 30 September 2004 (14 pages)
7 April 2005	Full accounts made up to 30 September 2004 (14 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 30 September 2003 (13 pages)
10 January 2004	Full accounts made up to 30 September 2003 (13 pages)
10 November 2003	Full accounts made up to 31 December 2002 (11 pages)
10 November 2003	Full accounts made up to 31 December 2002 (11 pages)
10 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
10 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
27 August 2002	Accounts for a dormant company made up to 31 December 2001 (13 pages)
27 August 2002	Accounts for a dormant company made up to 31 December 2001 (13 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2000	Registered office changed on 18/08/00 from: inverwick house albert street nairn (1 page)
18 August 2000	Registered office changed on 18/08/00 from: inverwick house albert street nairn (1 page)
10 July 2000	Return made up to 05/07/00; full list of members (10 pages)
10 July 2000	Return made up to 05/07/00; full list of members (10 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (4 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (4 pages)
19 July 1999	Return made up to 12/07/99; full list of members (6 pages)
19 July 1999	Return made up to 12/07/99; full list of members (6 pages)
3 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1998	Return made up to 12/07/98; no change of members (4 pages)
14 July 1998	Return made up to 12/07/98; no change of members (4 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 September 1997	Return made up to 12/07/97; full list of members (6 pages)
9 September 1997	Return made up to 12/07/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
11 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1996	Return made up to 12/07/96; no change of members (4 pages)
4 July 1996	Return made up to 12/07/96; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 June 1995	New secretary appointed;director resigned (2 pages)
20 June 1995	New secretary appointed;director resigned (2 pages)
25 September 1990	Memorandum and Articles of Association (13 pages)
25 September 1990	Memorandum and Articles of Association (13 pages)

Writers News Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland