SCOTTISH PROVINCIAL PRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2318 October 2023 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Final Gazette dissolved following liquidation |
| 18/07/2318 July 2023 | Move from Administration to Dissolution |
| 29/06/2329 June 2023 | Administrator's progress report |
| 07/03/237 March 2023 | Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to Level 8 110 Queen Street Glasgow G1 3BX on 2023-03-07 |
| 20/12/2220 December 2022 | Administrator's progress report |
| 22/11/2222 November 2022 | Notice of extension of period of Administration |
| 19/01/2219 January 2022 | Administrator's progress report |
| 03/11/213 November 2021 | Notice of extension of period of Administration |
| 15/07/2115 July 2021 | Administrator's progress report |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1261020011 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR STUART JAMES BIRKETT |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA HENDERSON / 01/02/2019 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUDLEY |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HILLYARD / 20/06/2017 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 29/09/2015 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1261020011 |
| 27/05/1427 May 2014 | ARTICLES OF ASSOCIATION |
| 27/05/1427 May 2014 | ALTER ARTICLES 12/05/2014 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR DAVID SIDNEY FORDHAM |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES FOWLER / 01/06/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HILLYARD / 02/07/2013 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ELLIS DUDLEY / 21/04/2011 |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 10/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HILLYARD / 10/07/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA HENDERSON / 10/07/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES FOWLER / 10/07/2010 |
| 23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY FOX |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MRS THELMA HENDERSON |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR ROY HUNTER FOX |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROY FOX |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FOWLER / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FOX / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HILLYARD / 10/07/2009 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE DAFFRON |
| 07/08/087 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | ALTER ARTICLES 05/02/2008 |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 13 HENDERSON ROAD INVERNESS IV1 1SP |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03 |
| 26/06/0426 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/08/038 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DEC MORT/CHARGE RELEASE ***** |
| 05/09/025 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/09/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 25/09/98 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/09/97 |
| 23/07/9823 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/09/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/09/95 |
| 23/10/9523 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | REDESIGNATE SHARES 29/09/95 |
| 20/10/9520 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 20/10/9520 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 20/10/9520 October 1995 | £ NC 1200000/4500000 29/0 |
| 20/10/9520 October 1995 | CONVE 29/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/10/93 |
| 21/09/9321 September 1993 | COMPANY NAME CHANGED HIGHLAND & GRAMPIAN PUBLISHING L IMITED CERTIFICATE ISSUED ON 22/09/93 |
| 21/09/9321 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/93 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9228 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/09/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | NC INC ALREADY ADJUSTED 27/09/91 |
| 29/01/9229 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE EXT FROM 28/06 TO 30/09 |
| 05/07/915 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/90 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NC INC ALREADY ADJUSTED 04/08/90 |
| 10/08/9010 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | ADOPT MEM AND ARTS 04/08/90 |
| 10/08/9010 August 1990 | £ NC 100000/1100000 04/0 |
| 26/07/9026 July 1990 | ADOPT MEM AND ARTS 24/07/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/06 |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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