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NEWSQUEST (CLYDE & FORTH PRESS) LIMITED

Company number SC132609

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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)
05 Jan 2017 AA Full accounts made up to 27 December 2015
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016 CAP-SS Solvency Statement dated 08/12/16
09 Sep 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 10,001,039
13 May 2016 CERTNM Company name changed clyde & forth press LIMITED\certificate issued on 13/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
19 Jan 2016 MR04 Satisfaction of charge SC1326090014 in full
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,001,039
22 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Newsquest 200 Renfield Street Glasgow G2 3QB
22 Jul 2015 AD02 Register inspection address has been changed to C/O Newsquest 200 Renfield Street Glasgow G2 3QB
25 Jun 2015 AA Full accounts made up to 27 September 2014
29 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
28 May 2015 AD01 Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015
28 May 2015 TM01 Termination of appointment of Charles John Allwood as a director on 22 May 2015
28 May 2015 TM01 Termination of appointment of Graham John Faulds as a director on 22 May 2015
28 May 2015 TM01 Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015
28 May 2015 TM02 Termination of appointment of Graham John Faulds as a secretary on 22 May 2015
28 May 2015 MR04 Satisfaction of charge SC1326090011 in full
28 May 2015 MR04 Satisfaction of charge SC1326090009 in full
28 May 2015 MR04 Satisfaction of charge 2 in full
28 May 2015 MR04 Satisfaction of charge 7 in full
28 May 2015 MR04 Satisfaction of charge 6 in full
26 May 2015 AP03 Appointment of Neil Edward Carpenter as a secretary on 26 May 2015
26 May 2015 AP03 Appointment of Simon Alton Westrop as a secretary on 26 May 2015