SCOTTISH AND UNIVERSAL NEWSPAPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 26/09/2326 September 2023 | Register(s) moved to registered office address 55 Douglas Street Glasgow G2 7NP |
| 08/09/238 September 2023 | Registered office address changed from One Central Quay Glasgow G3 8DA to 55 Douglas Street Glasgow G2 7NP on 2023-09-08 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 10/09/1910 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 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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 |
| 14/05/1814 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGL2 LIMITED |
| 14/05/1814 May 2018 | CESSATION OF TRINITY MIRROR REGIONALS LIMITED AS A PSC |
| 14/05/1814 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM SCOTTISH & UNIVERSAL NEWSPAPER CAMPBELL STREET HAMILTON LANARKSHIRE ML3 6AX UNITED KINGDOM |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 27/09/1027 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 19/03/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O SCOTTISH DAILY RECORD & SUNDAY MAIL ONE CENTRAL QUAY GLASGOW G3 8DA |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 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 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM CAMPBELL STREET HAMILTON ML3 6AX |
| 23/02/0923 February 2009 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CAMPBELL STREET HAMILTON ML3 6AX |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 40 UPPER CRAIGS STIRLING FK8 2DW |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | EXECUTION APPROVED 18/06/02 |
| 03/07/023 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 28/10/0028 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | S381A PROPOSED TRANSACT 12/08/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9821 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 07/01/987 January 1998 | S252 DISP LAYING ACC 01/12/97 |
| 07/01/987 January 1998 | S386 DISP APP AUDS 01/12/97 |
| 07/01/987 January 1998 | S80A AUTH TO ALLOT SEC 01/12/97 |
| 07/01/987 January 1998 | S366A DISP HOLDING AGM 01/12/97 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: CENTRAL SUPPORT SERVICES 40 UPPER CRAIGS STIRLING FK8 2DW |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | AUDITOR'S RESIGNATION |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 195 ALBION STREET GLASGOW G1 1QP |
| 27/07/9227 July 1992 | ADOPT MEM AND ARTS 13/07/92 |
| 27/07/9227 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 87/97 BATH STREET GLASGOW G2 2DZ |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/869 October 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/7822 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 17/01/7817 January 1978 | MEMORANDUM OF ASSOCIATION |
| 07/02/727 February 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/72 |
| 07/01/057 January 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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