Reach Printing Services (Saltire) Limited

Company Name	Reach Printing Services (Saltire) Limited
Company Status	Active
Company Number	SC276920
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 5 months ago)
Previous Name	Trinity Mirror Printing (Saltire) Limited

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	24 March 2009(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Central Quay Glasgow G3 8DA Scotland

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Scottish Daily Record & Sunday Mail Limited One Central Quat Glasgow G3 8DA Scotland

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(4 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Central Quay Glasgow G3 8DA Scotland

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Central Quay Glasgow G3 8DA Scotland

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2014)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	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 May 2013(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	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	£16,877,000
Net Worth	£2,443,000
Cash	£1,000
Current Liabilities	£1,472,000

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)
27 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
8 September 2023	Registered office address changed from 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)
29 September 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)
10 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	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
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 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 (3 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 (12 pages)
6 October 2017	Full accounts made up to 1 January 2017 (12 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 (14 pages)
8 June 2015	Full accounts made up to 28 December 2014 (14 pages)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
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 (5 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 (5 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 (5 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)
26 September 2014	Full accounts made up to 29 December 2013 (14 pages)
26 September 2014	Full accounts made up to 29 December 2013 (14 pages)
14 April 2014	Resolutions RES13 ‐ Deed of assignment approved 28/03/2014 (2 pages)
14 April 2014	Resolutions RES13 ‐ Deed of assignment approved 28/03/2014 (2 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 (5 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 (5 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 (5 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)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Registered office address changed from C/O Scottish Daily Record & Sunday Mail Limited One Central Quat Glasgow G3 8DA on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from C/O Scottish Daily Record & Sunday Mail Limited One Central Quat Glasgow G3 8DA on 17 December 2012 (1 page)
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)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 2 January 2011 (16 pages)
6 October 2011	Full accounts made up to 2 January 2011 (16 pages)
6 October 2011	Full accounts made up to 2 January 2011 (16 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 3 January 2010 (16 pages)
27 September 2010	Full accounts made up to 3 January 2010 (16 pages)
27 September 2010	Full accounts made up to 3 January 2010 (16 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 RES10 ‐ Resolution of allotment of securities (17 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (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 (6 pages)
24 December 2009	Director's details changed for Philip Brown 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 (6 pages)
24 December 2009	Director's details changed for T M Directors 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)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Philip Brown on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Philip Brown on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 28 December 2008 (15 pages)
5 November 2009	Full accounts made up to 28 December 2008 (15 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
26 March 2009	Director appointed philip brown (1 page)
26 March 2009	Director appointed philip brown (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
24 March 2009	Director appointed paul vickers (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
24 March 2009	Director appointed paul vickers (1 page)
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 (15 pages)
7 May 2008	Full accounts made up to 30 December 2007 (15 pages)
17 December 2007	Return made up to 02/12/07; full list of members (5 pages)
17 December 2007	Return made up to 02/12/07; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 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)
12 July 2006	Full accounts made up to 1 January 2006 (14 pages)
12 July 2006	Full accounts made up to 1 January 2006 (14 pages)
12 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)

Reach Printing Services (Saltire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland