Founded in 1939, The Scotsman Publications Ltd are based in Glasgow, it's status at Companies House is "Dissolved". The organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRINDLE, Anthony Warwick | 31 July 1994 | 29 March 1996 | 1 |
LAWRENCE, Peter John | N/A | 31 August 1990 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALL, Peter | 02 November 2009 | 17 May 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2020 | |
AM23(Scot) - N/A | 09 April 2020 | |
AM10(Scot) - N/A | 16 December 2019 | |
AM19(Scot) - N/A | 07 November 2019 | |
AM10(Scot) - N/A | 10 June 2019 | |
TM02 - Termination of appointment of secretary | 21 May 2019 | |
TM01 - Termination of appointment of director | 21 May 2019 | |
2.16BZ(Scot) - N/A | 08 January 2019 | |
AD01 - Change of registered office address | 06 December 2018 | |
2.16B(Scot) - N/A | 27 November 2018 | |
2.15B(Scot) - N/A | 27 November 2018 | |
2.11B(Scot) - N/A | 27 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
MR04 - N/A | 28 August 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
CS01 - N/A | 28 May 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 30 May 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AP01 - Appointment of director | 05 August 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 29 May 2015 | |
MR04 - N/A | 24 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH03 - Change of particulars for secretary | 01 September 2014 | |
MR01 - N/A | 04 July 2014 | |
466(Scot) - N/A | 04 July 2014 | |
466(Scot) - N/A | 04 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
MR01 - N/A | 24 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 28 May 2012 | |
466(Scot) - N/A | 10 May 2012 | |
RESOLUTIONS - N/A | 04 May 2012 | |
TM01 - Termination of appointment of director | 03 May 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AP01 - Appointment of director | 08 November 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AP01 - Appointment of director | 12 May 2011 | |
AP01 - Appointment of director | 23 March 2011 | |
TM01 - Termination of appointment of director | 18 March 2011 | |
AP01 - Appointment of director | 21 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AP03 - Appointment of secretary | 24 November 2009 | |
TM02 - Termination of appointment of secretary | 24 November 2009 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
AA - Annual Accounts | 12 October 2009 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 06 October 2009 | |
RESOLUTIONS - N/A | 25 September 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
363a - Annual Return | 18 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 15 June 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
RESOLUTIONS - N/A | 16 January 2006 | |
RESOLUTIONS - N/A | 16 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2006 | |
AUD - Auditor's letter of resignation | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
419a(Scot) - N/A | 05 January 2006 | |
419a(Scot) - N/A | 05 January 2006 | |
419a(Scot) - N/A | 05 January 2006 | |
419a(Scot) - N/A | 05 January 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363a - Annual Return | 17 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363a - Annual Return | 05 June 2003 | |
AUD - Auditor's letter of resignation | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363a - Annual Return | 30 May 2002 | |
466(Scot) - N/A | 27 March 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 June 2001 | |
353 - Register of members | 29 June 2001 | |
363a - Annual Return | 08 June 2001 | |
410(Scot) - N/A | 14 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
363a - Annual Return | 21 June 2000 | |
363(353) - N/A | 21 June 2000 | |
363(190) - N/A | 21 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
287 - Change in situation or address of Registered Office | 22 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
363a - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 28 October 1998 | |
AUD - Auditor's letter of resignation | 12 August 1998 | |
419b(Scot) - N/A | 18 June 1998 | |
363s - Annual Return | 04 June 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
AA - Annual Accounts | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 24 June 1996 | |
288 - N/A | 06 June 1996 | |
410(Scot) - N/A | 22 December 1995 | |
410(Scot) - N/A | 22 December 1995 | |
410(Scot) - N/A | 22 December 1995 | |
RESOLUTIONS - N/A | 13 December 1995 | |
MEM/ARTS - N/A | 13 December 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 1995 | |
RESOLUTIONS - N/A | 11 December 1995 | |
RESOLUTIONS - N/A | 11 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
123 - Notice of increase in nominal capital | 11 December 1995 | |
AUD - Auditor's letter of resignation | 01 December 1995 | |
288 - N/A | 27 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 19 June 1995 | |
288 - N/A | 27 May 1995 | |
288 - N/A | 29 November 1994 | |
288 - N/A | 21 November 1994 | |
AA - Annual Accounts | 25 August 1994 | |
288 - N/A | 17 August 1994 | |
288 - N/A | 08 June 1994 | |
363s - Annual Return | 06 June 1994 | |
RESOLUTIONS - N/A | 25 November 1993 | |
RESOLUTIONS - N/A | 25 November 1993 | |
AA - Annual Accounts | 01 November 1993 | |
363s - Annual Return | 18 June 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 02 February 1993 | |
RESOLUTIONS - N/A | 12 January 1993 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 14 May 1992 | |
AA - Annual Accounts | 27 June 1991 | |
363a - Annual Return | 27 June 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 10 September 1990 | |
AA - Annual Accounts | 14 June 1990 | |
363 - Annual Return | 14 June 1990 | |
288 - N/A | 20 April 1990 | |
288 - N/A | 02 March 1990 | |
AA - Annual Accounts | 07 July 1989 | |
363 - Annual Return | 07 July 1989 | |
288 - N/A | 07 May 1989 | |
288 - N/A | 07 June 1988 | |
363 - Annual Return | 01 June 1988 | |
AA - Annual Accounts | 01 June 1988 | |
363 - Annual Return | 16 June 1987 | |
AA - Annual Accounts | 16 June 1987 | |
AA - Annual Accounts | 15 May 1986 | |
363 - Annual Return | 15 May 1986 | |
AA - Annual Accounts | 05 July 1983 | |
MISC - Miscellaneous document | 31 March 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2014 | Outstanding |
N/A |
A registered charge | 16 June 2014 | Outstanding |
N/A |
Standard security | 25 June 2010 | Fully Satisfied |
N/A |
Deed of accession | 25 September 2009 | Fully Satisfied |
N/A |
Assignation | 02 February 2001 | Fully Satisfied |
N/A |
Standard security | 12 December 1995 | Fully Satisfied |
N/A |
Standard security | 12 December 1995 | Fully Satisfied |
N/A |
Floating charge | 08 December 1995 | Fully Satisfied |
N/A |