Ulster News Group Limited

Company Name	Ulster News Group Limited
Company Status	Dissolved
Company Number	SC296513
Category	Private Limited Company
Incorporation Date	2 February 2006(17 years, 4 months ago)
Dissolution Date	19 June 2015 (7 years, 11 months ago)
Previous Name	Lothian Shelf (369) Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(2 months after company formation)
Appointment Duration	9 years, 2 months (closed 19 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Danes Drive Glasgow Lanarkshire G14 9HX Scotland

Secretary Name	Mr Graham John Faulds
Status	Closed
Appointed	17 May 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 June 2015)
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(4 years, 4 months after company formation)
Appointment Duration	5 years (closed 19 June 2015)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2006(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	08 March 2006(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Ms Joanna McVey
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2008)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	The Battery House Forthill Road Enniskillen County Fermanagh BT74 6AW Northern Ireland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Herts HP4 3DG

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.dunfermlinepress.co.uk

Location

Registered Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dunfermline Press LTD 100.00% Ordinary

Accounts

Latest Accounts	28 September 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
31 October 2014	Satisfaction of charge 3 in full (4 pages)
31 October 2014	Satisfaction of charge 3 in full (4 pages)
27 October 2014	Satisfaction of charge 1 in full (4 pages)
27 October 2014	Satisfaction of charge 2 in full (4 pages)
27 October 2014	Satisfaction of charge 2 in full (4 pages)
27 October 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Accounts made up to 28 September 2013 (5 pages)
25 June 2014	Accounts made up to 28 September 2013 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (6 pages)
6 June 2013	Accounts made up to 29 September 2012 (5 pages)
6 June 2013	Accounts made up to 29 September 2012 (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
27 June 2012	Full accounts made up to 1 October 2011 (11 pages)
27 June 2012	Full accounts made up to 1 October 2011 (11 pages)
27 June 2012	Full accounts made up to 1 October 2011 (11 pages)
3 May 2012	Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
25 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Statement of company's objects (2 pages)
13 March 2012	Termination of appointment of William Shields Henderson as a director on 27 February 2012 (2 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director on 27 February 2012 (3 pages)
13 March 2012	Termination of appointment of William Shields Henderson as a director on 27 February 2012 (2 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director on 27 February 2012 (3 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 3 April 2010 (11 pages)
5 January 2011	Full accounts made up to 3 April 2010 (11 pages)
5 January 2011	Full accounts made up to 3 April 2010 (11 pages)
16 June 2010	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
16 June 2010	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
7 April 2010	Termination of appointment of John Rafferty as a director (1 page)
7 April 2010	Termination of appointment of John Rafferty as a director (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Graham John Faulds on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Graham John Faulds on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Graham John Faulds on 4 February 2010 (2 pages)
3 February 2010	Full accounts made up to 28 March 2009 (11 pages)
3 February 2010	Full accounts made up to 28 March 2009 (11 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 29 March 2008 (11 pages)
29 January 2009	Full accounts made up to 29 March 2008 (11 pages)
3 June 2008	Appointment terminated director joanna mcvey (1 page)
3 June 2008	Appointment terminated director joanna mcvey (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
22 June 2006	Partic of mort/charge * (6 pages)
22 June 2006	Partic of mort/charge * (6 pages)
19 June 2006	Partic of mort/charge * (3 pages)
19 June 2006	Partic of mort/charge * (3 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	New secretary appointed;new director appointed (3 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	New secretary appointed;new director appointed (3 pages)
10 March 2006	Company name changed lothian shelf (369) LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	Company name changed lothian shelf (369) LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (3 pages)
2 February 2006	Incorporation (21 pages)
2 February 2006	Incorporation (21 pages)

Ulster News Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland