NEWSQUEST (CLYDE & FORTH PRESS) LIMITED
GLASGOW CLYDE & FORTH PRESS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 3QB

Company number SC132609
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address 200 RENFIELD STREET, GLASGOW, G2 3QB
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 27 December 2015; Statement of capital on 22 December 2016 GBP 1 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of NEWSQUEST (CLYDE & FORTH PRESS) LIMITED are www.newsquestclydeforthpress.co.uk, and www.newsquest-clyde-forth-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Clyde Forth Press Limited is a Private Limited Company. The company registration number is SC132609. Newsquest Clyde Forth Press Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Newsquest Clyde Forth Press Limited is 200 Renfield Street Glasgow 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. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ALLWOOD, Charles John has been resigned. Director FAULDS, Graham John has been resigned. Director FULLARTON, Donald Speirs has been resigned. Director GRIEVE, John David has been resigned. Director HARDMAN, Alasdair Fraser has been resigned. Director HENDERSON, William Shields has been resigned. Director JONES, Michael David has been resigned. Director LAWRANCE, Peter John has been resigned. Director LESSELS, Norman has been resigned. Director LUCK, Michael has been resigned. Director MACDONALD, Angus Donald Mackintosh 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. Director ROMANES, Iain Blair has been resigned. Director WOOD, Malcolm James 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: 05 July 1991

Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 July 1991
Appointed Date: 26 June 1991

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: 15 January 2007
68 years old

Director
FULLARTON, Donald Speirs
Resigned: 21 May 1999
Appointed Date: 24 June 1994
81 years old

Director
GRIEVE, John David
Resigned: 16 December 1991
Appointed Date: 07 July 1991
89 years old

Director
HARDMAN, Alasdair Fraser
Resigned: 21 August 1998
Appointed Date: 01 October 1994
73 years old

Director
HENDERSON, William Shields
Resigned: 16 February 2012
Appointed Date: 04 July 1991
83 years old

Director
JONES, Michael David
Resigned: 31 March 2002
Appointed Date: 03 April 2000
85 years old

Director
LAWRANCE, Peter John
Resigned: 28 May 1999
Appointed Date: 26 March 1997
81 years old

Director
LESSELS, Norman
Resigned: 30 September 1998
Appointed Date: 12 July 1991
87 years old

Director
LUCK, Michael
Resigned: 14 November 2003
Appointed Date: 03 April 2000
69 years old

Director
MACDONALD, Angus Donald Mackintosh
Resigned: 26 March 2012
Appointed Date: 19 January 1993
86 years old

Director
MORRISON, Graham Thomson
Resigned: 22 May 2015
Appointed Date: 26 January 2011
65 years old

Director
RAFFERTY, John Campbell
Resigned: 04 July 1991
Appointed Date: 26 June 1991
74 years old

Director
ROMANES, Deirdre Mary Astrea
Resigned: 17 May 2010
Appointed Date: 05 July 1991
76 years old

Director
ROMANES, Iain Blair
Resigned: 04 December 2001
Appointed Date: 05 July 1991
78 years old

Director
WOOD, Malcolm James
Resigned: 04 July 1991
Appointed Date: 26 June 1991
70 years old

NEWSQUEST (CLYDE & FORTH PRESS) LIMITED Events

05 Jan 2017
Full accounts made up to 27 December 2015
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
09 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 10,001,039

...
... and 167 more events
19 Jul 1991
Accounting reference date notified as 31/03

09 Jul 1991
Partic of mort/charge 7704

04 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1991
Company name changed wjb (251) LIMITED\certificate issued on 04/07/91
26 Jun 1991
Incorporation

NEWSQUEST (CLYDE & FORTH PRESS) LIMITED Charges

13 February 2015
Charge code SC13 2609 0014
Delivered: 19 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 June 2013
Charge code SC13 2609 0013
Delivered: 14 June 2013
Status: Satisfied on 5 May 2015
Persons entitled: Bank of Scotland PLC
Description: Pitreavie business park, dunfermline. Notification of…
11 June 2013
Charge code SC13 2609 0012
Delivered: 14 June 2013
Status: Satisfied on 5 May 2015
Persons entitled: Bank of Scotland PLC
Description: Ground to south of ayr road, cumnock. Notification of…
11 June 2013
Charge code SC13 2609 0011
Delivered: 14 June 2013
Status: Satisfied on 28 May 2015
Persons entitled: Bank of Scotland PLC
Description: Unit 2, townhead institute, drysdale street, alloa being…
11 June 2013
Charge code SC13 2609 0010
Delivered: 14 June 2013
Status: Satisfied on 5 May 2015
Persons entitled: Bank of Scotland PLC
Description: Ground floor shop unit 15 & office accomodation 16/1, 16/2…
11 June 2013
Charge code SC13 2609 0009
Delivered: 14 June 2013
Status: Satisfied on 28 May 2015
Persons entitled: Bank of Scotland PLC
Description: Shop premises on west side of 17 bank street, lochgelly…
11 June 2013
Charge code SC13 2609 0008
Delivered: 14 June 2013
Status: Satisfied on 5 May 2015
Persons entitled: John Pitkeathly Percy as Trustee of the Win Pension Fund
Description: 3.947 acres to west side of queensferry road, dunfermline…
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…
9 May 2002
Floating charge
Delivered: 15 May 2002
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…
14 June 1993
Bond & floating charge
Delivered: 28 June 1993
Status: Satisfied on 16 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 August 1991
Standard security
Delivered: 7 August 1991
Status: Satisfied on 28 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 crawford street greenock, 7 clarence street greenock and…
5 July 1991
Bond & floating charge
Delivered: 19 July 1991
Status: Satisfied on 16 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…