SALTIRE PRESS 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 | 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 |
| 06/11/246 November 2024 | Resolutions |
| 18/10/2418 October 2024 | Statement of capital on 2024-10-18 |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 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 C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on 2023-09-08 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 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 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 04/06/184 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 05/08/105 August 2010 | ALTER ARTICLES 14/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 17/05/0417 May 2004 | £ NC 1000/18000000 17/ |
| 17/05/0417 May 2004 | MINUTES MEET-INCREASE AUTH CAP |
| 14/04/0414 April 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | GUARANTEES 31/01/03 |
| 21/08/0221 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 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 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 40 ANDERSTON QUAY GLASGOW G3 8DA |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 26/06/9926 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | S366A DISP HOLDING AGM 01/02/96 |
| 12/03/9612 March 1996 | S386 DISP APP AUDS 01/02/96 |
| 12/03/9612 March 1996 | S252 DISP LAYING ACC 01/02/96 |
| 12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/08/9528 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED PACIFIC SHELF 576 LIMITED CERTIFICATE ISSUED ON 24/08/94 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ADOPT MEM AND ARTS 22/07/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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