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THE EDINBURGH AND LOTHIANS POST LIMITED

Company number SC122538

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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)
06 Nov 2024 AD01 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 6 November 2024
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-30
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 16/10/2024
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 2,421,224
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
08 Sep 2023 PSC05 Change of details for Metropolitan Free Newspapers Limited as a person with significant control on 7 September 2023
08 Sep 2023 AD01 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 8 September 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
06 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
05 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
12 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Aug 2018 CH02 Director's details changed for T M Directors Limited on 4 May 2018