Newsquest (Clyde & Forth Press) Limited

Company Name	Newsquest (Clyde & Forth Press) Limited
Directors	Paul Anthony Hunter and Henry Kennedy Faure Walker
Company Status	Active
Company Number	SC132609
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Previous Name	Clyde & Forth Press Limited

Business Activity

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

Directors

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	26 May 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Director Name	Mr Henry Kennedy Faure Walker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Secretary Name	Simon Alton Westrop
Status	Current
Appointed	26 May 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Secretary Name	Neil Edward Carpenter
Status	Current
Appointed	26 May 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	4th Floor (Kingsway Side), Queens House 55/56 Linc London WC2A 3LJ

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 West Castle Road Edinburgh Midlothian EH10 5AT Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 week, 1 day after company formation)
Appointment Duration	20 years, 7 months (resigned 16 February 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Iain Blair Romanes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	Hillside House Saline Dunfermline Fife KY12 9TD Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	18 years, 10 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	18 years, 10 months (resigned 17 May 2010)
Role	Company Director
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	07 July 1991(1 week, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 1991)
Role	Managing Director
Correspondence Address	141 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 year, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 March 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Donald Speirs Fullarton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1999)
Role	Editorial Dir
Country of Residence	Scotland
Correspondence Address	Inistore 58 James Street Helensburgh Dunbartonshire G84 9LX Scotland

Director Name	Alasdair Fraser Hardman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	16 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Peter John Lawrance
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Quakers House Hedgerley Village Slough Berkshire SL2 3UY

Director Name	Mr Michael Luck
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2003)
Role	Commercial
Country of Residence	Scotland
Correspondence Address	2 Beechwood Court Bearsden Glasgow Lanarkshire G61 2RY Scotland

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2002)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	31a Lexden Road Colchester Essex CO3 3PX

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(15 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Danes Drive Glasgow Lanarkshire G14 9HX Scotland

Secretary Name	Mr Graham John Faulds
Status	Resigned
Appointed	17 May 2010(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 May 2015)
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Herts HP4 3DG

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	cfpress.co.uk

Location

Registered Address	125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Shareholders

9m at £1	Romanes Media LTD 90.00% Ordinary
1.000k at £1	Romanes Media LTD 10.00% Preference B

Financials

Year	2014
Turnover	£13,171,716
Net Worth	-£1,248,761
Cash	£813,524
Current Liabilities	£4,870,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

11 June 2013	Delivered on: 14 June 2013 Satisfied on: 28 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop premises on west side of 17 bank street, lochgelly. Notification of addition to or amendment of charge. Fully Satisfied
11 June 2013	Delivered on: 14 June 2013 Satisfied on: 5 May 2015 Persons entitled: John Pitkeathly Percy as Trustee of the Win Pension Fund Classification: A registered charge Particulars: 3.947 acres to west side of queensferry road, dunfermline, fife. Notification of addition to or amendment of charge. Fully Satisfied
18 April 2012	Delivered on: 25 April 2012 Satisfied on: 28 May 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 May 2002	Delivered on: 15 May 2002 Satisfied on: 28 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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
14 June 1993	Delivered on: 28 June 1993 Satisfied on: 16 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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
1 August 1991	Delivered on: 7 August 1991 Satisfied on: 28 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 crawford street greenock, 7 clarence street greenock and adjoining plot. Fully Satisfied
13 February 2015	Delivered on: 19 February 2015 Satisfied on: 19 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
11 June 2013	Delivered on: 14 June 2013 Satisfied on: 5 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Pitreavie business park, dunfermline. Notification of addition to or amendment of charge. Fully Satisfied
11 June 2013	Delivered on: 14 June 2013 Satisfied on: 5 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground to south of ayr road, cumnock. Notification of addition to or amendment of charge. Fully Satisfied
11 June 2013	Delivered on: 14 June 2013 Satisfied on: 28 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2, townhead institute, drysdale street, alloa being shop premises on ground floor of 39/41 drysdale street, alloa. Notification of addition to or amendment of charge. Fully Satisfied
11 June 2013	Delivered on: 14 June 2013 Satisfied on: 5 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor shop unit 15 & office accomodation 16/1, 16/2, 16/3 colquhoun square, helensburgh. Notification of addition to or amendment of charge. Fully Satisfied
5 July 1991	Delivered on: 19 July 1991 Satisfied on: 16 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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

11 September 2023	Full accounts made up to 31 December 2022 (28 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (28 pages)
28 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
7 February 2022	Notification of Newsquest Media Group Limited as a person with significant control on 7 January 2019 (2 pages)
6 February 2022	Change of details for Newsquest Media Group Limited as a person with significant control on 7 January 2019 (2 pages)
6 February 2022	Cessation of Romanes Media Limited as a person with significant control on 7 January 2019 (1 page)
30 November 2021	Secretary's details changed for Neil Edward Carpenter on 30 November 2021 (1 page)
25 August 2021	Full accounts made up to 31 December 2020 (29 pages)
2 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
8 March 2021	Register inspection address has been changed from C/O Newsquest 200 Renfield Street Glasgow G2 3QB Scotland to 125 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (31 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 200 Renfield Street Glasgow G2 3QB to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on 10 June 2020 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (28 pages)
26 September 2018	Full accounts made up to 31 December 2017 (28 pages)
19 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
19 July 2018	Change of details for Romanes Media Limited as a person with significant control on 31 December 2017 (2 pages)
2 August 2017	Full accounts made up to 25 December 2016 (28 pages)
2 August 2017	Full accounts made up to 25 December 2016 (28 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of Romanes Media Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of Romanes Media Limited as a person with significant control on 6 April 2016 (1 page)
5 January 2017	Full accounts made up to 27 December 2015 (35 pages)
5 January 2017	Full accounts made up to 27 December 2015 (35 pages)
22 December 2016	Solvency Statement dated 08/12/16 (1 page)
22 December 2016	Solvency Statement dated 08/12/16 (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 1 (5 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 1 (5 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 10,001,039 (7 pages)
9 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 10,001,039 (7 pages)
13 May 2016	Company name changed clyde & forth press LIMITED\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
13 May 2016	Company name changed clyde & forth press LIMITED\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
19 January 2016	Satisfaction of charge SC1326090014 in full (1 page)
19 January 2016	Satisfaction of charge SC1326090014 in full (1 page)
26 November 2015	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 (2 pages)
22 July 2015	Register(s) moved to registered inspection location C/O Newsquest 200 Renfield Street Glasgow G2 3QB (1 page)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,001,039 (7 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,001,039 (7 pages)
22 July 2015	Register inspection address has been changed to C/O Newsquest 200 Renfield Street Glasgow G2 3QB (1 page)
22 July 2015	Register inspection address has been changed to C/O Newsquest 200 Renfield Street Glasgow G2 3QB (1 page)
22 July 2015	Register(s) moved to registered inspection location C/O Newsquest 200 Renfield Street Glasgow G2 3QB (1 page)
25 June 2015	Full accounts made up to 27 September 2014 (24 pages)
25 June 2015	Full accounts made up to 27 September 2014 (24 pages)
29 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 May 2015	Satisfaction of charge SC1326090011 in full (1 page)
28 May 2015	Satisfaction of charge 7 in full (1 page)
28 May 2015	Satisfaction of charge 6 in full (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge SC1326090009 in full (1 page)
28 May 2015	Satisfaction of charge SC1326090011 in full (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 2 in full (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a director on 22 May 2015 (1 page)
28 May 2015	Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015 (1 page)
28 May 2015	Satisfaction of charge SC1326090009 in full (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 6 in full (1 page)
28 May 2015	Satisfaction of charge 2 in full (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 7 in full (1 page)
28 May 2015	Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015 (1 page)
26 May 2015	Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Neil Edward Carpenter as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Simon Alton Westrop as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Neil Edward Carpenter as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Simon Alton Westrop as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015 (2 pages)
5 May 2015	Satisfaction of charge SC1326090012 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090008 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090013 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090013 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090010 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090012 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090008 in full (4 pages)
5 May 2015	Satisfaction of charge SC1326090010 in full (4 pages)
2 March 2015	Alterations to a floating charge (20 pages)
2 March 2015	Alterations to a floating charge (20 pages)
27 February 2015	Alterations to floating charge 7 (22 pages)
27 February 2015	Alterations to floating charge 7 (22 pages)
19 February 2015	Registration of charge SC1326090014, created on 13 February 2015 (9 pages)
19 February 2015	Registration of charge SC1326090014, created on 13 February 2015 (9 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,001,039 (7 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,001,039 (7 pages)
25 June 2014	Full accounts made up to 28 September 2013 (23 pages)
25 June 2014	Full accounts made up to 28 September 2013 (23 pages)
4 July 2013	Full accounts made up to 29 September 2012 (24 pages)
4 July 2013	Full accounts made up to 29 September 2012 (24 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Registration of charge 1326090008 (45 pages)
14 June 2013	Registration of charge 1326090012 (9 pages)
14 June 2013	Alterations to floating charge 7 (20 pages)
14 June 2013	Registration of charge 1326090011 (9 pages)
14 June 2013	Registration of charge 1326090010 (9 pages)
14 June 2013	Alterations to floating charge 7 (20 pages)
14 June 2013	Registration of charge 1326090009 (11 pages)
14 June 2013	Registration of charge 1326090010 (9 pages)
14 June 2013	Registration of charge 1326090008 (45 pages)
14 June 2013	Registration of charge 1326090011 (9 pages)
14 June 2013	Alterations to floating charge 6 (20 pages)
14 June 2013	Alterations to floating charge 6 (20 pages)
14 June 2013	Registration of charge 1326090009 (11 pages)
14 June 2013	Registration of charge 1326090013 (9 pages)
14 June 2013	Registration of charge 1326090013 (9 pages)
14 June 2013	Registration of charge 1326090012 (9 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Group of companies' accounts made up to 1 October 2011 (30 pages)
27 June 2012	Group of companies' accounts made up to 1 October 2011 (30 pages)
27 June 2012	Group of companies' accounts made up to 1 October 2011 (30 pages)
15 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,001,039.00 (6 pages)
15 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,001,039.00 (6 pages)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
25 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 March 2012	Termination of appointment of Angus Macdonald as a director (2 pages)
30 March 2012	Termination of appointment of Angus Macdonald as a director (2 pages)
20 March 2012	Termination of appointment of William Henderson as a director (2 pages)
20 March 2012	Termination of appointment of William Henderson as a director (2 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Statement of company's objects (2 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
2 February 2011	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
2 February 2011	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
5 January 2011	Full accounts made up to 3 April 2010 (23 pages)
5 January 2011	Full accounts made up to 3 April 2010 (23 pages)
5 January 2011	Full accounts made up to 3 April 2010 (23 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 26 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)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
3 February 2010	Full accounts made up to 28 March 2009 (23 pages)
3 February 2010	Full accounts made up to 28 March 2009 (23 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 29 March 2008 (22 pages)
29 January 2009	Full accounts made up to 29 March 2008 (22 pages)
9 July 2008	Return made up to 26/06/08; full list of members (4 pages)
9 July 2008	Return made up to 26/06/08; full list of members (4 pages)
18 March 2008	Alterations to floating charge 6 (8 pages)
18 March 2008	Alterations to floating charge 6 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (22 pages)
28 January 2008	Full accounts made up to 31 March 2007 (22 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 1 April 2006 (21 pages)
1 February 2007	Full accounts made up to 1 April 2006 (21 pages)
1 February 2007	Full accounts made up to 1 April 2006 (21 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
1 February 2006	Group of companies' accounts made up to 2 April 2005 (22 pages)
1 February 2006	Group of companies' accounts made up to 2 April 2005 (22 pages)
1 February 2006	Group of companies' accounts made up to 2 April 2005 (22 pages)
21 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
21 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
31 January 2005	Group of companies' accounts made up to 3 April 2004 (22 pages)
31 January 2005	Group of companies' accounts made up to 3 April 2004 (22 pages)
31 January 2005	Group of companies' accounts made up to 3 April 2004 (22 pages)
8 July 2004	Return made up to 26/06/04; full list of members (8 pages)
8 July 2004	Return made up to 26/06/04; full list of members (8 pages)
24 January 2004	Group of companies' accounts made up to 29 March 2003 (24 pages)
24 January 2004	Group of companies' accounts made up to 29 March 2003 (24 pages)
9 December 2003	Return made up to 26/06/03; full list of members; amend 363(287) ‐ Registered office changed on 09/12/03 (9 pages)
9 December 2003	Return made up to 26/06/03; full list of members; amend 363(287) ‐ Registered office changed on 09/12/03 (9 pages)
24 July 2003	Return made up to 26/06/03; full list of members (9 pages)
24 July 2003	Return made up to 26/06/03; full list of members (9 pages)
21 January 2003	Group of companies' accounts made up to 30 March 2002 (22 pages)
21 January 2003	Group of companies' accounts made up to 30 March 2002 (22 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 26/06/02; full list of members (9 pages)
15 July 2002	Return made up to 26/06/02; full list of members (9 pages)
15 May 2002	Partic of mort/charge * (5 pages)
15 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Declaration of assistance for shares acquisition (12 pages)
14 May 2002	Declaration of assistance for shares acquisition (12 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
3 July 2001	Return made up to 26/06/01; full list of members (9 pages)
3 July 2001	Return made up to 26/06/01; full list of members (9 pages)
7 December 2000	Full group accounts made up to 1 April 2000 (23 pages)
7 December 2000	Full group accounts made up to 1 April 2000 (23 pages)
7 December 2000	Full group accounts made up to 1 April 2000 (23 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Dec mort/charge release * (4 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Dec mort/charge release * (4 pages)
13 July 2000	Return made up to 26/06/00; full list of members (9 pages)
13 July 2000	Â£ ic 1541039/1001039 01/10/99 Â£ sr 540000@1=540000 (1 page)
13 July 2000	Return made up to 26/06/00; full list of members (9 pages)
13 July 2000	Â£ ic 1541039/1001039 01/10/99 Â£ sr 540000@1=540000 (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (2 pages)
22 December 1999	Full group accounts made up to 3 April 1999 (23 pages)
22 December 1999	Full group accounts made up to 3 April 1999 (23 pages)
22 December 1999	Full group accounts made up to 3 April 1999 (23 pages)
22 June 1999	Return made up to 26/06/99; full list of members (12 pages)
22 June 1999	Return made up to 26/06/99; full list of members (12 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
19 January 1999	Full group accounts made up to 28 March 1998 (23 pages)
19 January 1999	Full group accounts made up to 28 March 1998 (23 pages)
29 October 1998	Â£ ic 1707707/1541039 30/09/98 Â£ sr 166668@1=166668 (1 page)
29 October 1998	Â£ ic 1707707/1541039 30/09/98 Â£ sr 166668@1=166668 (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 September 1998	Memorandum and Articles of Association (26 pages)
1 September 1998	Â£ ic 1738907/1707707 21/08/98 Â£ sr 31200@1=31200 (1 page)
1 September 1998	Â£ ic 1738907/1707707 21/08/98 Â£ sr 31200@1=31200 (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1998	Memorandum and Articles of Association (26 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
2 July 1998	Return made up to 26/06/98; full list of members (19 pages)
2 July 1998	Return made up to 26/06/98; full list of members (19 pages)
5 May 1998	Location of register of members (1 page)
5 May 1998	Location of register of members (1 page)
5 May 1998	Location of register of directors' interests (1 page)
5 May 1998	Location of register of directors' interests (1 page)
14 January 1998	Full group accounts made up to 29 March 1997 (24 pages)
14 January 1998	Full group accounts made up to 29 March 1997 (24 pages)
2 October 1997	Â£ ic 1905573/1738907 30/09/97 Â£ sr 166666@1=166666 (1 page)
2 October 1997	Â£ ic 1905573/1738907 30/09/97 Â£ sr 166666@1=166666 (1 page)
9 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Director's particulars changed (19 pages)
9 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Director's particulars changed (19 pages)
1 July 1997	Â£ ic 2072239/1905573 17/02/97 Â£ sr 166666@1=166666 (1 page)
1 July 1997	Â£ ic 2072239/1905573 17/02/97 Â£ sr 166666@1=166666 (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
16 January 1997	Full group accounts made up to 30 March 1996 (23 pages)
16 January 1997	Full group accounts made up to 30 March 1996 (23 pages)
27 June 1996	Return made up to 26/06/96; no change of members (15 pages)
27 June 1996	Return made up to 26/06/96; no change of members (15 pages)
24 January 1996	Full group accounts made up to 1 April 1995 (23 pages)
24 January 1996	Full group accounts made up to 1 April 1995 (23 pages)
24 January 1996	Full group accounts made up to 1 April 1995 (23 pages)
4 July 1995	Return made up to 26/06/95; full list of members (22 pages)
4 July 1995	Return made up to 26/06/95; full list of members (22 pages)
30 January 1995	Full group accounts made up to 2 April 1994 (22 pages)
30 January 1995	Full group accounts made up to 2 April 1994 (22 pages)
30 January 1995	Full group accounts made up to 2 April 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (179 pages)
18 October 1994	Memorandum and Articles of Association (46 pages)
18 October 1994	Memorandum and Articles of Association (46 pages)
22 February 1993	New director appointed (4 pages)
22 February 1993	New director appointed (4 pages)
20 January 1993	Full group accounts made up to 28 March 1992 (19 pages)
20 January 1993	Full group accounts made up to 28 March 1992 (19 pages)
9 August 1991	Nc inc already adjusted 23/07/91 (1 page)
9 August 1991	Ad 23/07/91--------- Â£ si 1540000@1=1540000 Â£ ic 501000/2041000 (2 pages)
9 August 1991	Registered office changed on 09/08/91 from: 12 hope street edinburgh EH2 4DD (1 page)
7 August 1991	Partic of mort/charge 8794 (3 pages)
7 August 1991	New director appointed (4 pages)
7 August 1991	Partic of mort/charge 8794 (3 pages)
1 August 1991	Director resigned (4 pages)
22 July 1991	Nc inc already adjusted 04/07/91 (1 page)
4 July 1991	Company name changed wjb (251) LIMITED\certificate issued on 04/07/91 (3 pages)
4 July 1991	Company name changed wjb (251) LIMITED\certificate issued on 04/07/91 (3 pages)
26 June 1991	Incorporation (27 pages)
26 June 1991	Incorporation (27 pages)

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