First Press Publishing Limited

Company Name	First Press Publishing Limited
Company Status	Active
Company Number	SC139798
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(27 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 December 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	11 March 2002(9 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Stephen William Fraser Sampson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 1999)
Role	Journalist
Correspondence Address	Dinnet Hazelmere Road Kilmacolm Renfrewshire PA13 4JW Scotland

Director Name	Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Managing Director
Correspondence Address	Cranesbill,2 Arthurs Crag Hazelbank Lanark Lanarkshire ML11 9XL Scotland

Secretary Name	Mr John Gerard Foley
Nationality	British
Status	Resigned
Appointed	29 January 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Mr John Gerard Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Stephen William Fraser Sampson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Graigend House Crosbie Road Troon Ayrshire KA10 6HE Scotland

Director Name	Martin Clarke
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2000)
Role	Editor
Correspondence Address	56 Langside Drive Glasgow Lanarkshire G43 2QT Scotland

Director Name	James Patrick Chisholm
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Greenbank Manse Road, Bowling Glasgow Lanarkshire G60 5AA Scotland

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

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

Location

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

Shareholders

323 at £1	Scottish Daily Record & Sunday Mail LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
7 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
13 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
13 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 323 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 323 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 323 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 323 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 323 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 323 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
2 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
28 August 2008	Return made up to 17/08/08; full list of members (5 pages)
28 August 2008	Return made up to 17/08/08; full list of members (5 pages)
14 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
14 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
28 August 2007	Return made up to 17/08/07; full list of members (5 pages)
28 August 2007	Return made up to 17/08/07; full list of members (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 September 2006	Return made up to 17/08/06; full list of members (5 pages)
4 September 2006	Return made up to 17/08/06; full list of members (5 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
25 August 2005	Return made up to 17/08/05; full list of members (5 pages)
25 August 2005	Return made up to 17/08/05; full list of members (5 pages)
23 May 2005	Full accounts made up to 2 January 2005 (8 pages)
23 May 2005	Full accounts made up to 2 January 2005 (8 pages)
23 May 2005	Full accounts made up to 2 January 2005 (8 pages)
27 September 2004	Full accounts made up to 28 December 2003 (14 pages)
27 September 2004	Full accounts made up to 28 December 2003 (14 pages)
26 August 2004	Return made up to 17/08/04; full list of members (5 pages)
26 August 2004	Return made up to 17/08/04; full list of members (5 pages)
9 September 2003	Return made up to 17/08/03; full list of members (5 pages)
9 September 2003	Return made up to 17/08/03; full list of members (5 pages)
3 July 2003	Full accounts made up to 29 December 2002 (13 pages)
3 July 2003	Full accounts made up to 29 December 2002 (13 pages)
14 October 2002	Full accounts made up to 30 December 2001 (13 pages)
14 October 2002	Full accounts made up to 30 December 2001 (13 pages)
2 September 2002	Return made up to 17/08/02; full list of members (5 pages)
2 September 2002	Return made up to 17/08/02; full list of members (5 pages)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Return made up to 17/08/01; full list of members (7 pages)
22 August 2001	Return made up to 17/08/01; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
20 September 2000	Return made up to 17/08/00; full list of members (13 pages)
20 September 2000	Return made up to 17/08/00; full list of members (13 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
8 May 2000	Auditor's resignation (1 page)
8 May 2000	Auditor's resignation (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
17 January 2000	Full accounts made up to 31 January 1999 (12 pages)
17 January 2000	Full accounts made up to 31 January 1999 (12 pages)
20 December 1999	Director's particulars changed (2 pages)
20 December 1999	Director's particulars changed (2 pages)
17 December 1999	Director's particulars changed (2 pages)
17 December 1999	Director's particulars changed (2 pages)
11 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 September 1999	Return made up to 17/08/99; full list of members (15 pages)
14 September 1999	Return made up to 17/08/99; full list of members (15 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
9 March 1999	New director appointed (4 pages)
9 March 1999	New director appointed (4 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	Registered office changed on 04/03/99 from: 130 st vincent street glasgow G2 5HF (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (3 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (4 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New director appointed (3 pages)
4 March 1999	Registered office changed on 04/03/99 from: 130 st vincent street glasgow G2 5HF (1 page)
4 March 1999	New director appointed (3 pages)
4 March 1999	New secretary appointed (4 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
2 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 February 1999	Ad 28/01/99--------- Â£ si 223@1=223 Â£ ic 100/323 (2 pages)
2 February 1999	Ad 28/01/99--------- Â£ si 223@1=223 Â£ ic 100/323 (2 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 September 1998	Return made up to 17/08/98; no change of members (4 pages)
1 September 1998	Return made up to 17/08/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
10 October 1997	Return made up to 17/08/97; no change of members (4 pages)
10 October 1997	Return made up to 17/08/97; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 November 1996	Return made up to 17/08/96; full list of members (6 pages)
19 November 1996	Return made up to 17/08/96; full list of members (6 pages)
18 October 1995	Return made up to 17/08/95; no change of members (10 pages)
18 October 1995	Return made up to 17/08/95; no change of members (10 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 September 1994	Return made up to 17/08/94; full list of members (5 pages)
20 September 1994	Return made up to 17/08/94; full list of members (5 pages)
24 August 1993	Return made up to 17/08/93; full list of members (5 pages)
24 August 1993	Return made up to 17/08/93; full list of members (5 pages)

First Press Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland