Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-30
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 16/10/2024
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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08 Sep 2023 |
PSC05 |
Change of details for Scottish Daily Record and Sunday Mail Limited as a person with significant control on 7 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on 8 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 26 December 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 27 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 29 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr James Joseph Mullen as a director on 16 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Simon Richard Fox as a director on 16 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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01 Mar 2019 |
AP01 |
Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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