SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8DA

Company number SC012921
Status Active
Incorporation Date 30 November 1923
Company Type Private Limited Company
Address C/O SCOTTISH DAILY RECORD, & SUNDAY MAIL, 1 CENTRAL QUAY, GLASGOW, LANARKSHIRE, G3 8DA
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,022,084 . The most likely internet sites of SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED are www.scottishdailyrecordandsundaymail.co.uk, and www.scottish-daily-record-and-sunday-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and two months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Daily Record and Sunday Mail Limited is a Private Limited Company. The company registration number is SC012921. Scottish Daily Record and Sunday Mail Limited has been working since 30 November 1923. The present status of the company is Active. The registered address of Scottish Daily Record and Sunday Mail Limited is C O Scottish Daily Record Sunday Mail 1 Central Quay Glasgow Lanarkshire G3 8da. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. Secretary FOLEY, John Gerard has been resigned. Secretary HENRY, Antony Frederick Hugh has been resigned. Secretary MCCALL, Graham Kenneth has been resigned. Secretary MIDDLEMISS, George Richardson has been resigned. Director ALEXANDER, Kenneth John Wilson, Sir has been resigned. Director ALLWOOD, Charles John has been resigned. Director ANDERSON, John William has been resigned. Director ANDERSON, John William has been resigned. Director AUTY, Stephen Gerald has been resigned. Director BARBER, Stephen David has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director CASSIDY, James Bartholomew has been resigned. Director CHISHOLM, James Patrick has been resigned. Director CLARKE, Martin has been resigned. Director CONNOR, Terence Michael has been resigned. Director COX, Peter Geoffrey has been resigned. Director EWING, Margaret has been resigned. Director FOLEY, John Gerard has been resigned. Director FOX, Simon Richard has been resigned. Director GRAF, Charles Philip has been resigned. Director GRANT, Peter Christopher has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HAINES, Joseph Thomas William has been resigned. Director HAYNES, Fiona has been resigned. Director HAYSOM, Mark Derrick has been resigned. Director HENRY, Antony Frederick Hugh has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director HUGHES, Kevin has been resigned. Director KANE, William James has been resigned. Director LAIRD, Endell Johnston has been resigned. Director LEITCH, Graham has been resigned. Director LESLIE, John Gisbey has been resigned. Director LIDDELL, Helen Lawrie, Baroness has been resigned. Director LINDSAY, Robert James has been resigned. Director MACLENNAN, Murdoch has been resigned. Director MACMASTER, Kirsty has been resigned. Director MASTERS, Michael David has been resigned. Director MAXWELL, Ian Robert has been resigned. Director MAXWELL, Ian Robert Charles has been resigned. Director MAXWELL, Ian Robert Charles has been resigned. Director MAXWELL, Kevin Francis Herbert has been resigned. Director MCCALL, Graham Kenneth has been resigned. Director MCCLATCHIE, Colin James Stewart has been resigned. Director MCLAUGHLIN, Stephen Peter has been resigned. Director MCMAHON, Kevin James has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director MONTGOMERY, David John has been resigned. Director MOORE, Patricia Cecilia has been resigned. Director MORRISON, Kirsten Julie has been resigned. Director OAKLEY, Christopher John has been resigned. Director PARK, James Clement has been resigned. Director QUINN, Terence James has been resigned. Director RENNIE, Alan has been resigned. Director SAMPSON, Stephen William Fraser has been resigned. Director TERRIS, Gordon Begg has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERY, Patrick Gray has been resigned. Director WEST, Denise May has been resigned. Director WILLIAMS, Alwyn has been resigned. Director WILSON, Charles Martin has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 11 March 2002
Director
FOX, Simon Richard
Appointed Date: 17 May 2013
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 July 2003
59 years old

Resigned Directors

Secretary
FOLEY, John Gerard
Resigned: 11 March 2002
Appointed Date: 02 November 1998
Secretary
HENRY, Antony Frederick Hugh
Resigned: 03 February 1994
Secretary
MCCALL, Graham Kenneth
Resigned: 30 October 1998
Appointed Date: 15 August 1997
Secretary
MIDDLEMISS, George Richardson
Resigned: 11 September 1997
Appointed Date: 20 April 1994
Director
ALEXANDER, Kenneth John Wilson, Sir
Resigned: 18 November 1992
Appointed Date: 12 April 1991
103 years old
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 16 December 1992
74 years old
Director
ANDERSON, John William
Resigned: 21 June 1990
Appointed Date: 11 January 1990
86 years old
Director
ANDERSON, John William
Resigned: 31 May 2001
86 years old
Director
AUTY, Stephen Gerald
Resigned: 18 September 1995
Appointed Date: 19 December 1994
72 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 01 September 1998
73 years old
Director
BEATTY, Kevin Joseph
Resigned: 01 August 1996
Appointed Date: 21 April 1993
68 years old
Director
CASSIDY, James Bartholomew
Resigned: 15 September 1999
Appointed Date: 21 April 1993
75 years old
Director
CHISHOLM, James Patrick
Resigned: 17 March 2000
Appointed Date: 06 July 1998
69 years old
Director
CLARKE, Martin
Resigned: 31 August 2000
Appointed Date: 01 May 1998
61 years old
Director
CONNOR, Terence Michael
Resigned: 30 September 1999
Appointed Date: 26 February 1993
70 years old
Director
COX, Peter Geoffrey
Resigned: 20 December 2001
Appointed Date: 25 October 1999
75 years old
Director
EWING, Margaret
Resigned: 28 June 2002
Appointed Date: 04 January 2000
70 years old
Director
FOLEY, John Gerard
Resigned: 20 December 2001
Appointed Date: 01 February 1999
64 years old
Director
FOX, Simon Richard
Resigned: 17 November 2014
Appointed Date: 17 November 2014
64 years old
Director
GRAF, Charles Philip
Resigned: 20 December 2001
Appointed Date: 25 October 1999
79 years old
Director
GRANT, Peter Christopher
Resigned: 28 February 1997
Appointed Date: 19 December 1994
64 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 10 May 2007
Appointed Date: 28 January 1998
88 years old
Director
HAINES, Joseph Thomas William
Resigned: 22 October 1992
98 years old
Director
HAYNES, Fiona
Resigned: 20 December 2001
Appointed Date: 12 May 2000
59 years old
Director
HAYSOM, Mark Derrick
Resigned: 10 April 2003
Appointed Date: 19 October 2000
72 years old
Director
HENRY, Antony Frederick Hugh
Resigned: 03 February 1994
77 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 December 2014
Appointed Date: 11 May 1998
65 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
HUGHES, Kevin
Resigned: 20 December 2001
Appointed Date: 19 December 1994
76 years old
Director
KANE, William James
Resigned: 14 January 1998
Appointed Date: 04 November 1996
76 years old
Director
LAIRD, Endell Johnston
Resigned: 30 September 1994
92 years old
Director
LEITCH, Graham
Resigned: 24 November 2000
Appointed Date: 26 June 2000
66 years old
Director
LESLIE, John Gisbey
Resigned: 20 December 2001
Appointed Date: 01 October 2001
66 years old
Director
LIDDELL, Helen Lawrie, Baroness
Resigned: 18 January 1993
Appointed Date: 12 April 1991
75 years old
Director
LINDSAY, Robert James
Resigned: 12 April 1991
85 years old
Director
MACLENNAN, Murdoch
Resigned: 02 January 1995
Appointed Date: 11 November 1992
76 years old
Director
MACMASTER, Kirsty
Resigned: 31 March 1998
Appointed Date: 26 February 1993
65 years old
Director
MASTERS, Michael David
Resigned: 19 December 2000
Appointed Date: 25 October 1999
81 years old
Director
MAXWELL, Ian Robert
Resigned: 05 November 1991
Appointed Date: 07 March 1991
102 years old
Director
MAXWELL, Ian Robert Charles
Resigned: 28 June 1989
Appointed Date: 15 June 1989
69 years old
Director
MAXWELL, Ian Robert Charles
Resigned: 28 June 1989
Appointed Date: 15 June 1989
69 years old
Director
MAXWELL, Kevin Francis Herbert
Resigned: 12 April 1991
Appointed Date: 16 June 1989
66 years old
Director
MCCALL, Graham Kenneth
Resigned: 30 October 1998
Appointed Date: 01 May 1998
59 years old
Director
MCCLATCHIE, Colin James Stewart
Resigned: 07 December 1994
77 years old
Director
MCLAUGHLIN, Stephen Peter
Resigned: 30 June 2000
Appointed Date: 01 May 1998
62 years old
Director
MCMAHON, Kevin James
Resigned: 12 March 1993
Appointed Date: 12 April 1991
77 years old
Director
MIDDLEMISS, George Richardson
Resigned: 11 September 1997
Appointed Date: 13 September 1994
70 years old
Director
MONTGOMERY, David John
Resigned: 26 January 1999
Appointed Date: 16 December 1992
77 years old
Director
MOORE, Patricia Cecilia
Resigned: 17 August 2001
Appointed Date: 01 August 1996
73 years old
Director
MORRISON, Kirsten Julie
Resigned: 20 December 2001
Appointed Date: 12 May 2000
56 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 14 January 1998
84 years old
Director
PARK, James Clement
Resigned: 05 March 1998
Appointed Date: 07 January 1997
71 years old
Director
QUINN, Terence James
Resigned: 24 April 1998
Appointed Date: 17 October 1994
74 years old
Director
RENNIE, Alan
Resigned: 20 December 2001
Appointed Date: 03 October 2000
65 years old
Director
SAMPSON, Stephen William Fraser
Resigned: 20 December 2001
Appointed Date: 01 February 1999
73 years old
Director
TERRIS, Gordon Begg
Resigned: 13 December 1994
77 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 26 February 1993
66 years old
Director
VICKERY, Patrick Gray
Resigned: 20 December 2001
Appointed Date: 23 July 2001
60 years old
Director
WEST, Denise May
Resigned: 20 December 2001
Appointed Date: 12 May 2000
66 years old
Director
WILLIAMS, Alwyn
Resigned: 07 June 1990
104 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 01 August 1996
90 years old

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,022,084
10 Jun 2015
Full accounts made up to 28 December 2014
13 Mar 2015
Termination of appointment of Simon Richard Fox as a director on 17 November 2014
...
... and 240 more events
01 Aug 1989
Director resigned
01 Aug 1989
New director appointed
27 Jul 1989
Memorandum and Articles of Association
13 Jul 1989
New director appointed
05 Jul 1989
Partic of mort/charge 7679

SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED Charges

10 February 1993
Standard security
Delivered: 17 February 1993
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: Lease of subjects at: 38 anderston quay glasgow and 120/122…
10 February 1993
Standard security
Delivered: 17 February 1993
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: 44/56 warroch street and 64 warroch street glasgow title…
11 March 1992
Assignation
Delivered: 13 March 1992
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: All the property right title and interest in and to the…
11 March 1992
Assignation
Delivered: 13 March 1992
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: The goodwill interest and conection of the company all…
3 January 1992
Standard security
Delivered: 13 January 1992
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: Subjects at anderson quay glasgow.
20 December 1991
Bond & floating charge
Delivered: 24 December 1991
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
12 December 1991
Bond & floating charge
Delivered: 24 December 1991
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
19 June 1989
Assignation in security
Delivered: 5 July 1989
Status: Satisfied on 24 December 1990
Persons entitled: The Law Debenture Trust Corporation PLC and the Toronto Dominion Bank
Description: Registered trade marks daily record golden fiddle awards…

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