MEDIA SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 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 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 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 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 12/09/1912 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 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, 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 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DEED OF ASSIGNMENT APPROVED 28/03/2014 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
| 30/11/1130 November 2011 | CHANGE OF NAME 29/11/2011 |
| 30/11/1130 November 2011 | COMPANY NAME CHANGED SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED CERTIFICATE ISSUED ON 30/11/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/07/1112 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/07/1112 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 16/12/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ALTER ARTICLES 04/01/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 08/01/108 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED PHILIP BROWN |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED SYLVIA BAILEY |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED PAUL ANDREW VICKERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 26/03/08 TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 26/03/07 |
| 04/04/074 April 2007 | £ NC 100/200000100 26 |
| 04/04/074 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 26/03/07 |
| 04/04/074 April 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 21/08/0221 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 09/08/029 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR'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 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: ANDERSTON QUAY GLASGOW G3 8DA |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 01/07/00; 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 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 01/07/99; 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 |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 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 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | S366A DISP HOLDING AGM 01/02/96 |
| 11/03/9611 March 1996 | S386 DISP APP AUDS 01/02/96 |
| 11/03/9611 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/08/9528 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 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 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DEC MORT/CHARGE ***** |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9123 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 02/07/87; CHANGE OF MEMBERS |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 01/04/861 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/86 |
| 27/02/8627 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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