MONTROSE REVIEW PRESS LIMITED
EDINBURGH

Company number SC050991
Status Active
Incorporation Date 14 July 1972
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2HS
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MONTROSE REVIEW PRESS LIMITED are www.montrosereviewpress.co.uk, and www.montrose-review-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Montrose Review Press Limited is a Private Limited Company. The company registration number is SC050991. Montrose Review Press Limited has been working since 14 July 1972. The present status of the company is Active. The registered address of Montrose Review Press Limited is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh Scotland Eh4 2hs. . MCCALL, Peter is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary BOWMAN, John Reid has been resigned. Secretary CAMPBELL MIDDLETON BURNESS & DICKSON has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary HENDERSON BOYD JACKSON W.S. has been resigned. Director BOWDLER, Timothy John has been resigned. Director BOWMAN, John Reid has been resigned. Director CAMMIADE, Daniel has been resigned. Director FINDLAY, Richard has been resigned. Director FRY, John Anthony has been resigned. Director HILL, Douglas Lindsay has been resigned. Director KARPINSKI, Bernard Edward has been resigned. Director MILLER, Mhairi Elizabeth has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RICE, Denis has been resigned. Director STEPHEN, Edward Alexander has been resigned. Director SUTHERLAND, Judith Halford has been resigned. Director SUTHERLAND, Judith Halford has been resigned. Director TYRIE, William Jamieson has been resigned. Director VILLIERS, Charles Alastair Hyde has been resigned. Director WALLACE, Iain Stuart has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009

Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 April 2013
60 years old

Director
KING, David John
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 14 March 1997

Secretary
CAMPBELL MIDDLETON BURNESS & DICKSON
Resigned: 13 January 1992

Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 09 August 2005

Secretary
TAMES, Jane Elizabeth Anne
Resigned: 09 August 2005
Appointed Date: 10 September 2001

Secretary
HENDERSON BOYD JACKSON W.S.
Resigned: 14 March 1997
Appointed Date: 13 January 1992

Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 09 August 2005
78 years old

Director
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 14 March 1997
69 years old

Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old

Director
FINDLAY, Richard
Resigned: 27 August 2003
Appointed Date: 30 October 1998
82 years old

Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old

Director
HILL, Douglas Lindsay
Resigned: 27 August 2003
Appointed Date: 06 April 1994
70 years old

Director
KARPINSKI, Bernard Edward
Resigned: 10 December 1999
74 years old

Director
MILLER, Mhairi Elizabeth
Resigned: 30 November 2005
Appointed Date: 27 August 2003
60 years old

Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old

Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 09 August 2005
68 years old

Director
RICE, Denis
Resigned: 14 March 1997
92 years old

Director
STEPHEN, Edward Alexander
Resigned: 14 January 2000
Appointed Date: 11 December 1989
83 years old

Director
SUTHERLAND, Judith Halford
Resigned: 14 January 2000
Appointed Date: 25 June 1998
85 years old

Director
SUTHERLAND, Judith Halford
Resigned: 14 March 1997
85 years old

Director
TYRIE, William Jamieson
Resigned: 11 December 1989

Director
VILLIERS, Charles Alastair Hyde
Resigned: 20 October 1998
Appointed Date: 14 March 1997
62 years old

Director
WALLACE, Iain Stuart
Resigned: 31 December 2005
Appointed Date: 27 August 2003
70 years old

Persons With Significant Control

Mrp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MONTROSE REVIEW PRESS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 2 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

13 Aug 2015
Registered office address changed from 117-119 Castle Street Forfar Angus DD8 3AH to 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 13 August 2015
03 Jul 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 118 more events
13 May 1989
Return made up to 23/12/88; full list of members

19 Sep 1988
Accounts for a small company made up to 31 July 1987

16 Jun 1988
Return made up to 22/12/87; full list of members

16 Jan 1987
Accounts for a small company made up to 31 July 1986

16 Jan 1987
Return made up to 19/12/86; full list of members

MONTROSE REVIEW PRESS LIMITED Charges

22 August 1979
Standard security
Delivered: 29 August 1979
Status: Satisfied on 28 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at john street and mill street, montrose (former…
11 October 1978
Standard security
Delivered: 17 October 1978
Status: Satisfied on 28 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 ann street, stonehaven.
11 October 1978
Standard security
Delivered: 17 October 1978
Status: Satisfied on 12 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Review close high street and store at 97 high street, both…
18 April 1978
Bond & floating charge
Delivered: 2 May 1978
Status: Satisfied on 28 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…