Trinity Mirror Printing (Blantyre) Limited

Company Name	Trinity Mirror Printing (Blantyre) Limited
Company Status	Active
Company Number	SC276879
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Douglas Street Glasgow G2 7NP Scotland

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(19 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	02 December 2004(same day as company formation)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	02 December 2004(same day as company formation)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Scottish Daily Record & Sunday Mail Limited One Central Quay Glasgow 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(4 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Scottish Daily Record & Sunday Mail Limited One Central Quay Glasgow 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(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Scottish Daily Record & Sunday Mail Limited One Central Quay Glasgow G3 8DA Scotland

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirror.com
Telephone	020 72933000
Telephone region	London

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

1 at £1	Trinity Mirror Printing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,675,000
Net Worth	-£566,000
Current Liabilities	£721,000

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	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

29 January 2024	Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
12 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
8 September 2023	Registered office address changed from C/O Scottish Daily Record & Sunday Mail Limited One Central Quay Glasgow G3 8DA to 55 Douglas Street Glasgow G2 7NP on 8 September 2023 (1 page)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 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)
7 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
11 May 2018	Change of details for Trinity Mirror Printing Limited as a person with significant control on 4 May 2018 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 1 January 2017 (10 pages)
6 October 2017	Full accounts made up to 1 January 2017 (10 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 27 December 2015 (13 pages)
26 June 2016	Full accounts made up to 27 December 2015 (13 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 June 2015	Full accounts made up to 28 December 2014 (13 pages)
8 June 2015	Full accounts made up to 28 December 2014 (13 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Full accounts made up to 29 December 2013 (13 pages)
29 September 2014	Full accounts made up to 29 December 2013 (13 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
1 October 2013	Full accounts made up to 30 December 2012 (16 pages)
1 October 2013	Full accounts made up to 30 December 2012 (16 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 1 January 2012 (16 pages)
25 September 2012	Full accounts made up to 1 January 2012 (16 pages)
25 September 2012	Full accounts made up to 1 January 2012 (16 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 2 January 2011 (15 pages)
6 October 2011	Full accounts made up to 2 January 2011 (15 pages)
6 October 2011	Full accounts made up to 2 January 2011 (15 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Full accounts made up to 3 January 2010 (15 pages)
27 September 2010	Full accounts made up to 3 January 2010 (15 pages)
27 September 2010	Full accounts made up to 3 January 2010 (15 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 December 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
6 November 2009	Full accounts made up to 28 December 2008 (14 pages)
6 November 2009	Full accounts made up to 28 December 2008 (14 pages)
2 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
2 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 December 2008	Return made up to 02/12/08; full list of members (5 pages)
16 December 2008	Return made up to 02/12/08; full list of members (5 pages)
7 May 2008	Full accounts made up to 30 December 2007 (14 pages)
7 May 2008	Full accounts made up to 30 December 2007 (14 pages)
19 January 2008	Return made up to 02/12/07; full list of members (5 pages)
19 January 2008	Return made up to 02/12/07; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 December 2006	Return made up to 02/12/06; full list of members (5 pages)
14 December 2006	Return made up to 02/12/06; full list of members (5 pages)
13 July 2006	Full accounts made up to 1 January 2006 (14 pages)
13 July 2006	Full accounts made up to 1 January 2006 (14 pages)
13 July 2006	Full accounts made up to 1 January 2006 (14 pages)
7 December 2005	Return made up to 02/12/05; full list of members (5 pages)
7 December 2005	Return made up to 02/12/05; full list of members (5 pages)
12 September 2005	Full accounts made up to 2 January 2005 (8 pages)
12 September 2005	Full accounts made up to 2 January 2005 (8 pages)
12 September 2005	Full accounts made up to 2 January 2005 (8 pages)
11 April 2005	Resolutions RES13 ‐ Shorten acp approved 24/02/05 (1 page)
11 April 2005	Resolutions RES13 ‐ Shorten acp approved 24/02/05 (1 page)
11 March 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
11 March 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Incorporation (19 pages)
2 December 2004	Incorporation (19 pages)

Trinity Mirror Printing (Blantyre) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland