Newsquest Printing (Glasgow) Limited

Company Name	Newsquest Printing (Glasgow) Limited
Directors	Paul Anthony Hunter and Henry Kennedy Faure Walker
Company Status	Active
Company Number	SC136439
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	04 April 2003(11 years, 1 month after company formation)
Appointment Duration	21 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Current
Appointed	02 June 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor (Kingsway Side), Queens House 55/56 Linc London WC2A 3LJ

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Current
Appointed	24 November 2005(13 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
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	01 April 2014(22 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Director Name	Arnold Kemp
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1994)
Role	Editor
Correspondence Address	Flat 8 Buckingham Court, 2 Queen Margaret Drive Glasgow G12 8DQ Scotland

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Alexander Hastie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Production Director
Correspondence Address	Blairnairn 12 West Montrose Street Helensburgh Dunbartonshire G84 9NE Scotland

Director Name	Iain Murray Forbes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1994)
Role	Deputy Managing Director
Correspondence Address	10 Skaterigg Gardens Burlington Gate Jordanhill Glasgow G13 1SR Scotland

Director Name	Iain Murray Forbes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1994)
Role	Deputy Managing Director
Correspondence Address	10 Skaterigg Gardens Burlington Gate Jordanhill Glasgow G13 1SR Scotland

Director Name	Mr George McKechnie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1994)
Role	Editor
Correspondence Address	East Blackbyre Farm Waterside Fenwick Kilmarnock Ayrshire KA3 6JH Scotland

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 23 October 1992)
Role	Company Director
Correspondence Address	13 Warrington Crescent London W9 1ED

Secretary Name	Mr Ronald Sutherland MacDonald
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	David Kenneth Harris
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 1992)
Role	Journlist And Company Secretar
Correspondence Address	45 Molyneux Street London W1H 5HW

Director Name	Mr Ian Mapcherson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	64 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	Mr William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Ridgebourne Kington Herefordshire HR5 3EG Wales

Director Name	Dr Michael Sinclair Shea
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 1996)
Role	Chairman
Correspondence Address	1a Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Allan George Shiach
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	1 Hereford Square London SW7 4TT

Director Name	Mr Raymond John Perman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 East Claremont Street Edinburgh Midlothian EH7 4JP Scotland

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House Red Lion Square London WC1R 4QB

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Secretary Name	Gary William Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 8 months after company formation)
Appointment Duration	6 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Desmond Gerard Hudson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Law Societys Hall 113 Chancery Lane London WC2A 1PL

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 July 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2003)
Role	Group Finance Director
Correspondence Address	34 Wilton Street North Kelvinside Glasgow G20 6LE Scotland

Secretary Name	Sara Clarke
Nationality	British
Status	Resigned
Appointed	31 August 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2003)
Role	Chartered Management Accountant
Correspondence Address	17 Queens Drive Westerwood Glasgow G68 0HW Scotland

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(11 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(11 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 11 November 2014)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	04 April 2003(11 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 June 2003)
Role	Finance Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	heraldscotland.com
Telephone	0808 8005000
Telephone region	Freephone

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

7m at £0.1	Newsquest Media Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

3 October 1994	Delivered on: 21 October 1994 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 October 1994	Delivered on: 21 October 1994 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Supplemental debenture Secured details: All sums due or to become due by the company and others. Particulars: See ch microfiche. Fully Satisfied
1 June 1992	Delivered on: 9 June 1992 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders Classification: Debenture Secured details: All sums due or to become due. Particulars: All its right title and interest in and to the acquisition agreement. Fully Satisfied
8 May 1992	Delivered on: 21 May 1992 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thelenders 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
18 July 2002	Delivered on: 31 July 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Fully Satisfied
8 May 1992	Delivered on: 21 May 1992 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thelenders Classification: Debenture Secured details: All sums due or to become due. Particulars: See page 2 of document. Fully Satisfied

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 November 2021	Secretary's details changed for Mr Neil Edward Carpenter on 30 November 2021 (1 page)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 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 updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (13 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Statement of capital on 29 November 2017 GBP 1 (5 pages)
29 November 2017	Solvency Statement dated 17/11/17 (1 page)
29 November 2017	Statement of capital on 29 November 2017 GBP 1 (5 pages)
29 November 2017	Solvency Statement dated 17/11/17 (1 page)
8 March 2017	Accounts for a dormant company made up to 25 December 2016 (6 pages)
8 March 2017	Accounts for a dormant company made up to 25 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
19 May 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 695,518.9 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 695,518.9 (5 pages)
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)
26 June 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
26 June 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
13 January 2015	Secretary's details changed for Simon Alton Westrop on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 (1 page)
13 January 2015	Secretary's details changed for Simon Alton Westrop on 13 January 2015 (1 page)
13 January 2015	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 695,518.9 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 695,518.9 (5 pages)
24 November 2014	Termination of appointment of Paul Davidson as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Paul Davidson as a director on 11 November 2014 (1 page)
17 April 2014	Appointment of Henry Kennedy Faure Walker as a director (2 pages)
17 April 2014	Appointment of Henry Kennedy Faure Walker as a director (2 pages)
28 March 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
28 March 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 695,518.9 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 695,518.9 (6 pages)
1 May 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
1 May 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 25 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 25 December 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 26 December 2010 (6 pages)
30 March 2011	Accounts for a dormant company made up to 26 December 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 27 December 2009 (8 pages)
8 March 2010	Accounts for a dormant company made up to 27 December 2009 (8 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 28 December 2008 (10 pages)
30 September 2009	Full accounts made up to 28 December 2008 (10 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 30 December 2007 (8 pages)
7 October 2008	Full accounts made up to 30 December 2007 (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
24 February 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
28 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Auditor's resignation (1 page)
5 September 2005	Auditor's resignation (1 page)
4 August 2005	Full accounts made up to 26 December 2004 (12 pages)
4 August 2005	Full accounts made up to 26 December 2004 (12 pages)
26 July 2005	Auditor's resignation (2 pages)
26 July 2005	Auditor's resignation (2 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Full accounts made up to 31 December 2003 (13 pages)
28 January 2005	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o michael dickson lomond house 9 george square glasgoww G2 1QQ (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o michael dickson lomond house 9 george square glasgoww G2 1QQ (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 September 2003	Company name changed caledonian publishing LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed caledonian publishing LIMITED\certificate issued on 04/09/03 (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: c/o michael dickson deloitte & touche, lomond house 9 george square glasgow G2 1QQ (1 page)
23 May 2003	Registered office changed on 23/05/03 from: c/o michael dickson deloitte & touche, lomond house 9 george square glasgow G2 1QQ (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
5 May 2003	Auditor's resignation (1 page)
5 May 2003	Auditor's resignation (1 page)
28 April 2003	New director appointed (8 pages)
28 April 2003	New director appointed (8 pages)
23 April 2003	New secretary appointed;new director appointed (9 pages)
23 April 2003	New secretary appointed;new director appointed (9 pages)
23 April 2003	New director appointed (7 pages)
23 April 2003	New director appointed (7 pages)
14 April 2003	Registered office changed on 14/04/03 from: 200 renfield street glasgow G2 3PR (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 200 renfield street glasgow G2 3PR (1 page)
10 April 2003	Dec mort/charge * (4 pages)
10 April 2003	Dec mort/charge * (4 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
22 March 2003	Full accounts made up to 31 December 2002 (19 pages)
22 March 2003	Full accounts made up to 31 December 2002 (19 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 July 2002	Partic of mort/charge * (20 pages)
31 July 2002	Partic of mort/charge * (20 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 February 2002	Ad 10/01/02--------- Â£ si [email protected]=15518 Â£ ic 680000/695518 (2 pages)
1 February 2002	Statement of affairs (8 pages)
1 February 2002	Statement of affairs (8 pages)
1 February 2002	Ad 10/01/02--------- Â£ si [email protected]=15518 Â£ ic 680000/695518 (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2002	Nc inc already adjusted 10/01/02 (2 pages)
22 January 2002	Nc inc already adjusted 10/01/02 (2 pages)
15 January 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
27 June 2000	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR (1 page)
27 June 2000	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
19 January 1999	Return made up to 31/12/98; no change of members (7 pages)
19 January 1999	Return made up to 31/12/98; no change of members (7 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditors resignation statement (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditors resignation statement (1 page)
5 August 1998	Director resigned (2 pages)
5 August 1998	Director resigned (2 pages)
12 February 1998	Return made up to 30/01/98; full list of members (6 pages)
12 February 1998	Return made up to 30/01/98; full list of members (6 pages)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Auditor's resignation (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: cowcaddens glasgow G2 3PR (1 page)
25 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 April 1997	Registered office changed on 25/04/97 from: cowcaddens glasgow G2 3PR (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 April 1997	Secretary resigned (1 page)
10 April 1997	Full group accounts made up to 30 September 1996 (25 pages)
10 April 1997	Full group accounts made up to 30 September 1996 (25 pages)
12 March 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
12 March 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (3 pages)
5 December 1996	Declaration of assistance for shares acquisition (23 pages)
5 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
5 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
5 December 1996	Declaration of assistance for shares acquisition (23 pages)
4 December 1996	Dec mort/charge * (8 pages)
4 December 1996	Dec mort/charge * (8 pages)
15 November 1996	Memorandum and Articles of Association (8 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 November 1996	Memorandum and Articles of Association (8 pages)
15 November 1996	Conso 14/11/96 (1 page)
15 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 November 1996	Conso 14/11/96 (1 page)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 November 1996	Notice of assignment of name or new name to shares (1 page)
15 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 November 1996	Notice of assignment of name or new name to shares (1 page)
14 November 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
14 November 1996	Application for reregistration from PLC to private (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
14 November 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
14 November 1996	Application for reregistration from PLC to private (1 page)
14 November 1996	Re-registration of Memorandum and Articles (15 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
14 November 1996	Re-registration of Memorandum and Articles (15 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
23 October 1996	Memorandum and Articles of Association (81 pages)
23 October 1996	Memorandum and Articles of Association (81 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
28 August 1996	New director appointed (3 pages)
28 August 1996	New director appointed (3 pages)
27 June 1996	Full group accounts made up to 30 September 1995 (28 pages)
27 June 1996	Full group accounts made up to 30 September 1995 (28 pages)
25 June 1996	Auditor's statement (1 page)
25 June 1996	Re-registration of Memorandum and Articles (89 pages)
25 June 1996	Balance Sheet (13 pages)
25 June 1996	43(3)(E) Declaration (1 page)
25 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1996	Auditor's statement (1 page)
25 June 1996	Application for reregistration from private to PLC (1 page)
25 June 1996	Re-registration of Memorandum and Articles (89 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	43(3)(E) Declaration (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Balance Sheet (13 pages)
25 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1996	Application for reregistration from private to PLC (1 page)
4 March 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (36 pages)
4 March 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (36 pages)
30 June 1995	Full group accounts made up to 30 September 1994 (32 pages)
30 June 1995	Full group accounts made up to 30 September 1994 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (421 pages)
7 February 1994	Director resigned (2 pages)
7 February 1994	Director resigned (2 pages)

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