INSIDER PUBLICATIONS 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 | |
| 18/10/2418 October 2024 | Statement of capital on 2024-10-18 |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 26/09/2326 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 Ltd One Central Quay Glasgow G3 8DA to 55 Douglas Street Glasgow G2 7NP on 2023-09-08 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 06/08/186 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 07/06/167 June 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/06/1022 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1022 June 2010 | CONSOLIDATION 02/06/10 |
| 22/06/1022 June 2010 | ALTER ARTICLES 04/01/2010 |
| 22/06/1022 June 2010 | ARTICLES OF ASSOCIATION |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 22/01/1022 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 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O SCOTTISH DAILY RECORD & SUNDAY MAIL ONE CENTRAL QUAY GLASGOW G3 8DA |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 7 CASTLE STREET EDINBURGH EH2 3AT |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 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 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 43 QUEENSFERRY STREET LANE EDINBURGH EH2 4PF |
| 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 |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 26/09/9926 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9926 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/99 |
| 26/09/9926 September 1999 | ALTER MEM AND ARTS 10/09/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | £ IC 70629/68035 04/04/97 £ SR [email protected]=2594 |
| 18/04/9718 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | SHARES CONTRACT 04/04/97 |
| 18/04/9718 April 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 18/04/9718 April 1997 | 169 |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
| 09/04/969 April 1996 | SHARE RIGHTS SANCTIONED 04/04/96 |
| 09/04/969 April 1996 | SHARES RE CLASSED 04/04/96 |
| 09/04/969 April 1996 | SHARE RIGHTS 04/04/96 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | CONVERSION OF SHARES 10/12/92 |
| 06/01/936 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | SHARE SANCTIONS 14/02/92 |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/923 March 1992 | ALTER MEM AND ARTS 14/02/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 02/04/912 April 1991 | SHARE CONSENT 22/03/91 |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 22/03/91 |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/904 December 1990 | CANCEL UNISSUED SHARES 21/11/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | £ NC 82000/68000 21/11/90 |
| 04/12/904 December 1990 | NC INC ALREADY ADJUSTED 21/11/90 |
| 27/07/9027 July 1990 | LETTER RE ALLOTMENT OF SHARES |
| 20/07/9020 July 1990 | DIRS TO ALLOT SHARES 28/06/90 |
| 20/07/9020 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 |
| 20/07/9020 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | S-DIV 18/12/89 |
| 09/01/909 January 1990 | SUB DIVIDE SHARES 18/12/89 |
| 09/01/909 January 1990 | SUB DIVIDE SHARES 18/12/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/03/893 March 1989 | DEC MORT/CHARGE 2544 |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 61A QUEEN STREET EDINBURGH |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/04/873 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 10A ST COLME STREET EDINBURGH |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company