NEWSQUEST (BERKSHIRE) LIMITED
GLASGOW BERKSHIRE MEDIA GROUP LIMITED LOTHIAN SHELF (636) LIMITED

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Company number SC320484
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 200 RENFIELD STREET, GLASGOW, SCOTLAND, G2 3QB
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital on 22 December 2016 GBP 1 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Solvency Statement dated 08/12/16. The most likely internet sites of NEWSQUEST (BERKSHIRE) LIMITED are www.newsquestberkshire.co.uk, and www.newsquest-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathcart Rail Station is 3.4 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newsquest Berkshire Limited is a Private Limited Company. The company registration number is SC320484. Newsquest Berkshire Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Newsquest Berkshire Limited is 200 Renfield Street Glasgow Scotland G2 3qb. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary FAULDS, Graham John has been resigned. Secretary ROMANES, Deirdre Mary Astrea has been resigned. Secretary BURNESS LLP has been resigned. Director ALLWOOD, Charles John has been resigned. Director FAULDS, Graham John has been resigned. Director GEE, Amanda Sarah has been resigned. Director HENDERSON, William Shields has been resigned. Director MORRISON, Graham Thomson has been resigned. Director RAFFERTY, John Campbell has been resigned. Director ROMANES, Deirdre Mary Astrea has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 26 May 2015
Secretary
WESTROP, Simon Alton
Appointed Date: 26 May 2015
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 26 May 2015
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 26 May 2015
61 years old

Resigned Directors

Secretary
FAULDS, Graham John
Resigned: 22 May 2015
Appointed Date: 17 May 2010
Secretary
ROMANES, Deirdre Mary Astrea
Resigned: 17 May 2010
Appointed Date: 18 May 2007
Secretary
BURNESS LLP
Resigned: 18 May 2007
Appointed Date: 05 April 2007
Director
ALLWOOD, Charles John
Resigned: 22 May 2015
Appointed Date: 27 February 2012
74 years old
Director
FAULDS, Graham John
Resigned: 22 May 2015
Appointed Date: 18 May 2007
68 years old
Director
GEE, Amanda Sarah
Resigned: 20 September 2013
Appointed Date: 15 June 2010
63 years old
Director
HENDERSON, William Shields
Resigned: 16 March 2012
Appointed Date: 18 May 2007
83 years old
Director
MORRISON, Graham Thomson
Resigned: 22 May 2015
Appointed Date: 15 June 2010
65 years old
Director
RAFFERTY, John Campbell
Resigned: 31 March 2010
Appointed Date: 11 July 2007
74 years old
Director
ROMANES, Deirdre Mary Astrea
Resigned: 17 May 2010
Appointed Date: 18 May 2007
76 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 May 2007
Appointed Date: 05 April 2007

NEWSQUEST (BERKSHIRE) LIMITED Events

22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016
Solvency Statement dated 08/12/16
15 Dec 2016
Full accounts made up to 27 December 2015
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
...
... and 59 more events
21 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
21 May 2007
Secretary resigned
21 May 2007
Director resigned
16 May 2007
Company name changed lothian shelf (636) LIMITED\certificate issued on 16/05/07
05 Apr 2007
Incorporation

NEWSQUEST (BERKSHIRE) LIMITED Charges

13 February 2015
Charge code SC32 0484 0003
Delivered: 19 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 April 2012
Floating charge
Delivered: 25 April 2012
Status: Satisfied on 28 May 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 July 2007
Floating charge
Delivered: 23 July 2007
Status: Satisfied on 28 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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