SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Mr Piers Michael North as a director on 2025-03-31

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13/12/2413 December 2024 Statement of company's objects

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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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

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11/08/2311 August 2023 Confirmation statement made on 2023-07-30 with no updates

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10/07/2310 July 2023 Full accounts made up to 2022-12-25

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17/02/2317 February 2023 Appointment of Mr Darren Fisher as a director on 2023-02-14

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06/01/236 January 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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28/09/2228 September 2022 Full accounts made up to 2021-12-26

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29/09/2129 September 2021 Full accounts made up to 2020-12-27

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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19/08/1919 August 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/12/18

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04/03/194 March 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 01/01/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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24/07/1524 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD

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09/12/149 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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04/07/144 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 30/06/2014

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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22/07/1322 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013

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17/05/1317 May 2013 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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11/07/1211 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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12/07/1112 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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13/08/1013 August 2010 ARTICLES OF ASSOCIATION

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05/08/105 August 2010 ALTER ARTICLES 19/03/2010

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02/07/102 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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05/11/095 November 2009 ADOPT ARTICLES

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HOLLINSHEAD / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009

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16/07/0916 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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13/07/0613 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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15/07/0515 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0427 September 2004 FULL ACCOUNTS MADE UP TO 28/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 S366A DISP HOLDING AGM 20/12/02

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21/08/0221 August 2002 FULL ACCOUNTS MADE UP TO 30/12/01

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09/08/029 August 2002 SECRETARY'S PARTICULARS CHANGED

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09/08/029 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 EXECUTION APPROVED 12/06/02

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03/07/023 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/07/023 July 2002 PURCHASE AGREEMENT APPR 12/06/02

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03/07/023 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 DIRECTOR RESIGNED

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000 DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000 DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 02/01/00

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05/09/005 September 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 40 ANDERSTON QUAY GLASGOW G3 8DA

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21/07/0021 July 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 AUDITOR'S RESIGNATION

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0010 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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17/12/9917 December 1999 DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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17/12/9917 December 1999 DEC MORT/CHARGE *****

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 03/01/99

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 DIRECTOR'S PARTICULARS CHANGED

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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17/03/9917 March 1999 DIRECTOR'S PARTICULARS CHANGED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 DIRECTOR'S PARTICULARS CHANGED

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05/02/995 February 1999 DIRECTOR RESIGNED

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21/12/9821 December 1998 AUDITOR'S RESIGNATION

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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11/11/9811 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 28/12/97

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 29/12/96

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16/09/9716 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/9729 August 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 DIRECTOR RESIGNED

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 DIRECTOR'S PARTICULARS CHANGED

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08/10/968 October 1996 DIRECTOR'S PARTICULARS CHANGED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/06/963 June 1996 DIRECTOR'S PARTICULARS CHANGED

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18/01/9618 January 1996 DIRECTOR'S PARTICULARS CHANGED

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 01/01/95

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19/09/9519 September 1995 DIRECTOR RESIGNED

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28/08/9528 August 1995 DIRECTOR'S PARTICULARS CHANGED

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15/08/9515 August 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 DIRECTOR RESIGNED

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02/02/952 February 1995 DIRECTOR RESIGNED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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04/01/954 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 DIRECTOR RESIGNED

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/10/9430 October 1994 NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 DIRECTOR RESIGNED

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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26/09/9426 September 1994 DEC MORT/CHARGE *****

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20/09/9420 September 1994 DIRECTOR'S PARTICULARS CHANGED

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16/09/9416 September 1994 NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 NEW SECRETARY APPOINTED

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07/03/947 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/06/9328 June 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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08/04/938 April 1993 DIRECTOR RESIGNED

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 PARTIC OF MORT/CHARGE *****

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17/02/9317 February 1993 PARTIC OF MORT/CHARGE *****

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02/02/932 February 1993 DIRECTOR RESIGNED

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27/01/9327 January 1993 DIRECTOR RESIGNED

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21/12/9221 December 1992 NEW DIRECTOR APPOINTED

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21/12/9221 December 1992 NEW DIRECTOR APPOINTED

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02/12/922 December 1992 NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 DIRECTOR RESIGNED

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30/11/9230 November 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 ALTERATION TO MORTGAGE/CHARGE

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 ALTERATION TO MORTGAGE/CHARGE

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13/03/9213 March 1992 PARTIC OF MORT/CHARGE *****

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13/03/9213 March 1992 PARTIC OF MORT/CHARGE *****

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12/03/9212 March 1992 DIRECTOR RESIGNED

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23/01/9223 January 1992 DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 DIRECTOR RESIGNED

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23/01/9223 January 1992 DIRECTOR RESIGNED

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13/01/9213 January 1992 PARTIC OF MORT/CHARGE 1248

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24/12/9124 December 1991 PARTIC OF MORT/CHARGE 716

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24/12/9124 December 1991 PARTIC OF MORT/CHARGE 710

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/07/9123 July 1991 RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 DIRECTOR'S PARTICULARS CHANGED

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04/06/914 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9130 April 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 DIRECTOR RESIGNED

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18/03/9118 March 1991 NEW DIRECTOR APPOINTED

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24/12/9024 December 1990 DEC MORT/CHARGE 14543

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/07/9019 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 DIRECTOR RESIGNED

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07/02/907 February 1990 NEW DIRECTOR APPOINTED

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27/11/8927 November 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/891 August 1989 DIRECTOR RESIGNED

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01/08/891 August 1989 NEW DIRECTOR APPOINTED

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27/07/8927 July 1989 MEMORANDUM OF ASSOCIATION

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13/07/8913 July 1989 NEW DIRECTOR APPOINTED

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05/07/895 July 1989 PARTIC OF MORT/CHARGE 7679

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28/06/8928 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/8927 June 1989 ALTER MEM AND ARTS 160689

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22/11/8822 November 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/05/889 May 1988 DIRECTOR RESIGNED

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/07/8729 July 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 DIRECTOR RESIGNED

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31/10/8631 October 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/06/8616 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/8431 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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08/08/838 August 1983 ANNUAL ACCOUNTS MADE UP DATE 03/04/83

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22/07/4422 July 1944 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/44

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22/07/4422 July 1944 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/44

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30/11/2330 November 1923 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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