THE EDINBURGH AND LOTHIANS POST 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 | Resolutions |
| 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 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 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 Metropolitan Free Newspapers Limited as a person with significant control on 2023-09-07 |
| 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 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 23/06/1023 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 08/01/108 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS; AMEND |
| 27/01/0327 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 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 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 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: 40 ANDERSON QUAY GLASGOW G3 8DA |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 23/01/00; 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 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 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 |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 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 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST 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 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 12/03/9612 March 1996 | S366A DISP HOLDING AGM 01/02/96 |
| 12/03/9612 March 1996 | S252 DISP LAYING ACC 01/02/96 |
| 12/03/9612 March 1996 | S386 DISP APP AUDS 01/02/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 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 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DEC MORT/CHARGE ***** |
| 26/09/9426 September 1994 | DEC MORT/CHARGE ***** |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9429 August 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | PARTIC OF MORT/CHARGE 713 |
| 24/12/9124 December 1991 | PARTIC OF MORT/CHARGE 711 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/05/9011 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/9010 May 1990 | COMPANY NAME CHANGED PACIFIC SHELF 322 LIMITED CERTIFICATE ISSUED ON 11/05/90 |
| 04/05/904 May 1990 | ALTER MEM AND ARTS 02/05/90 |
| 23/01/9023 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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