FIRST PRESS PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Registered office address changed from 55 Douglas Street Glasgow G2 7NP United Kingdom to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-11-06 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 08/09/238 September 2023 | Change of details for Scottish Daily Record and Sunday Mail Limited as a person with significant control on 2023-09-07 |
| 08/09/238 September 2023 | Registered office address changed from Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on 2023-09-08 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 02/08/102 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 20/01/1020 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 40 ANDERSTON QUAY GLASGOW G3 8DA |
| 08/05/008 May 2000 | AUDITOR'S RESIGNATION |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | £ NC 100/1000 30/06/9 |
| 12/07/9412 July 1994 | ALTER MEM AND ARTS 30/06/94 |
| 12/07/9412 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 29/06/9429 June 1994 | S386 DISP APP AUDS 15/06/94 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/12/9316 December 1993 | S252 DISP LAYING ACC 01/12/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: SCOTTISH LIFE HOUSE 48 ST VINCENT STREET GLASGOW G2 5TS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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