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THE SCOTSMAN PUBLICATIONS LIMITED

Company number SC020911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2011 AP01 Appointment of Mr Grant Murray as a director
23 Mar 2011 AP01 Appointment of Mr John Anthony Fry as a director
18 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
21 Sep 2010 AP01 Appointment of Mr Andrew John Richardson as a director
12 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 7
20 May 2010 AA Full accounts made up to 2 January 2010
24 Nov 2009 AP03 Appointment of Mr Peter Mccall as a secretary
24 Nov 2009 TM02 Termination of appointment of Philip Cooper as a secretary
24 Nov 2009 TM01 Termination of appointment of Philip Cooper as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 6
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Override agreement 23/09/2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG
18 Jun 2009 363a Return made up to 28/05/09; full list of members
06 Apr 2009 288c Director's change of particulars / michael johnston / 06/04/2009
26 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 28/05/08; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 28/05/07; full list of members
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
21 Sep 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 28/05/06; full list of members
19 Jan 2006 155(6)a Declaration of assistance for shares acquisition