About

Registered Number: SC136439
Date of Incorporation: 06/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, G32 8FG,

 

Newsquest Printing (Glasgow) Ltd was registered on 06 February 1992 with its registered office in Glasgow. We do not know the number of employees at this organisation. The current directors of the organisation are Harris, David Kenneth, Hastie, Alexander, Kemp, Arnold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, David Kenneth 01 June 1992 09 October 1992 1
HASTIE, Alexander 17 April 1992 30 September 1993 1
KEMP, Arnold 17 April 1992 21 February 1994 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AD01 - Change of registered office address 10 June 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 January 2018
RESOLUTIONS - N/A 29 November 2017
SH19 - Statement of capital 29 November 2017
CAP-SS - N/A 29 November 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 24 November 2014
AP01 - Appointment of director 17 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 January 2011
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 24 February 2006
363s - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
AUD - Auditor's letter of resignation 05 September 2005
AA - Annual Accounts 04 August 2005
AUD - Auditor's letter of resignation 26 July 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 28 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
287 - Change in situation or address of Registered Office 05 March 2004
363s - Annual Return 31 January 2004
CERTNM - Change of name certificate 04 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
287 - Change in situation or address of Registered Office 23 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
AUD - Auditor's letter of resignation 05 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
287 - Change in situation or address of Registered Office 14 April 2003
419a(Scot) - N/A 10 April 2003
AUD - Auditor's letter of resignation 09 April 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 31 October 2002
410(Scot) - N/A 31 July 2002
AUD - Auditor's letter of resignation 23 July 2002
RESOLUTIONS - N/A 15 July 2002
SA - Shares agreement 01 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2002
363s - Annual Return 29 January 2002
RESOLUTIONS - N/A 22 January 2002
RESOLUTIONS - N/A 22 January 2002
123 - Notice of increase in nominal capital 22 January 2002
AUD - Auditor's letter of resignation 15 January 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
287 - Change in situation or address of Registered Office 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
MISC - Miscellaneous document 09 September 1998
AUD - Auditor's letter of resignation 09 September 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 12 February 1998
AUD - Auditor's letter of resignation 05 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
225 - Change of Accounting Reference Date 25 April 1997
287 - Change in situation or address of Registered Office 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 12 March 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
RESOLUTIONS - N/A 05 December 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
419a(Scot) - N/A 04 December 1996
419a(Scot) - N/A 04 December 1996
419a(Scot) - N/A 04 December 1996
419a(Scot) - N/A 04 December 1996
419a(Scot) - N/A 04 December 1996
RESOLUTIONS - N/A 15 November 1996
RESOLUTIONS - N/A 15 November 1996
128(4) - Notice of assignment of name or new name to any class of shares 15 November 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 November 1996
MEM/ARTS - N/A 15 November 1996
RESOLUTIONS - N/A 14 November 1996
RESOLUTIONS - N/A 14 November 1996
CERT10 - Re-registration of a company from public to private 14 November 1996
MAR - Memorandum and Articles - used in re-registration 14 November 1996
53 - Application by a public company for re-registration as a private company 14 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
RESOLUTIONS - N/A 23 October 1996
MEM/ARTS - N/A 23 October 1996
288 - N/A 06 September 1996
288 - N/A 28 August 1996
AA - Annual Accounts 27 June 1996
RESOLUTIONS - N/A 25 June 1996
RESOLUTIONS - N/A 25 June 1996
CERT5 - Re-registration of a company from private to public 25 June 1996
MISC - Miscellaneous document 25 June 1996
BS - Balance sheet 25 June 1996
AUDS - Auditor's statement 25 June 1996
MAR - Memorandum and Articles - used in re-registration 25 June 1996
43(3) - Application by a private company for re-registration as a public company 25 June 1996
363s - Annual Return 04 March 1996
288 - N/A 09 October 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 06 March 1995
288 - N/A 27 October 1994
466(Scot) - N/A 21 October 1994
466(Scot) - N/A 21 October 1994
466(Scot) - N/A 21 October 1994
410(Scot) - N/A 21 October 1994
410(Scot) - N/A 21 October 1994
288 - N/A 26 August 1994
288 - N/A 12 July 1994
AA - Annual Accounts 06 July 1994
288 - N/A 24 May 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
363s - Annual Return 08 March 1994
288 - N/A 07 February 1994
288 - N/A 04 February 1994
MEM/ARTS - N/A 10 January 1994
RESOLUTIONS - N/A 04 January 1994
RESOLUTIONS - N/A 04 January 1994
CERTNM - Change of name certificate 31 December 1993
288 - N/A 22 November 1993
288 - N/A 01 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1993
RESOLUTIONS - N/A 30 August 1993
MEM/ARTS - N/A 30 August 1993
AA - Annual Accounts 28 June 1993
288 - N/A 05 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
363s - Annual Return 23 March 1993
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 19 October 1992
288 - N/A 01 October 1992
288 - N/A 23 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1992
287 - Change in situation or address of Registered Office 15 June 1992
410(Scot) - N/A 09 June 1992
RESOLUTIONS - N/A 26 May 1992
RESOLUTIONS - N/A 26 May 1992
RESOLUTIONS - N/A 26 May 1992
MEM/ARTS - N/A 26 May 1992
123 - Notice of increase in nominal capital 26 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1992
RESOLUTIONS - N/A 22 May 1992
RESOLUTIONS - N/A 22 May 1992
RESOLUTIONS - N/A 22 May 1992
MEM/ARTS - N/A 22 May 1992
123 - Notice of increase in nominal capital 22 May 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 1992
410(Scot) - N/A 21 May 1992
410(Scot) - N/A 21 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
CERTNM - Change of name certificate 08 April 1992
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 July 2002 Fully Satisfied

N/A

Floating charge 03 October 1994 Fully Satisfied

N/A

Supplemental debenture 03 October 1994 Fully Satisfied

N/A

Debenture 01 June 1992 Fully Satisfied

N/A

Bond & floating charge 08 May 1992 Fully Satisfied

N/A

Debenture 08 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.