| Company Name | News Direct (Scotland) Ltd. |
|---|---|
| Directors | Elizabeth McIntyre Waddell and James Fraser Waddell |
| Company Status | Active |
| Company Number | SC240510 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Secretary Name | Elizabeth McIntyre Waddell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 44 Old Gartloch Road Glasgow North Lanarkshire G69 8ET Scotland |
| Director Name | Mrs Elizabeth McIntyre Waddell |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2020(18 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
| Director Name | Mr James Fraser Waddell |
|---|---|
| Date of Birth | April 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2020(18 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
| Director Name | Mr James Duncan Waddell |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 44 Old Gartloch Road Glasgow North Lanarkshire G69 8ET Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£129,913 |
| Cash | £64,544 |
| Current Liabilities | £238,404 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 17 December 2023 (6 months, 2 weeks from now) |
Filing History
| 10 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
|---|---|
| 24 August 2021 | Current accounting period shortened from 5 April 2022 to 31 October 2021 (1 page) |
| 23 August 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 2 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 11 January 2021 | Notification of Eleizabeth Mcintyre Waddell as a person with significant control on 23 December 2020 (2 pages) |
| 11 January 2021 | Appointment of Mrs Elizabeth Mcintyre Waddell as a director on 23 December 2020 (2 pages) |
| 11 January 2021 | Appointment of Mr James Fraser Waddell as a director on 23 December 2020 (2 pages) |
| 11 January 2021 | Termination of appointment of James Duncan Waddell as a director on 23 December 2020 (1 page) |
| 11 January 2021 | Cessation of James Duncan Waddell as a person with significant control on 23 December 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 21 December 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 13 November 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 August 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for James Duncan Waddell on 3 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for James Duncan Waddell on 3 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for James Duncan Waddell on 3 December 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 14 April 2009 | Ad 31/03/09\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages) |
| 14 April 2009 | Ad 31/03/09\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 10 July 2008 | Accounting reference date extended from 31/12/2007 to 05/04/2008 (1 page) |
| 10 July 2008 | Accounting reference date extended from 31/12/2007 to 05/04/2008 (1 page) |
| 9 April 2008 | Return made up to 03/12/07; no change of members (6 pages) |
| 9 April 2008 | Return made up to 03/12/07; no change of members (6 pages) |
| 12 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
| 20 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 May 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (1 page) |
| 13 May 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (16 pages) |
| 3 December 2002 | Incorporation (16 pages) |