SCORE PRESS LIMITED
EDINBURGH


Company number SC152233
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts 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 2,000 . The most likely internet sites of SCORE PRESS LIMITED are www.scorepress.co.uk, and www.score-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Score Press Limited is a Private Limited Company. The company registration number is SC152233. Score Press Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Score Press Limited is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh 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 COOPER, Philip Richard has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director BIRRELL, Charles William has been resigned. Director BOWDLER, Timothy John has been resigned. Director BOWMAN, John Reid has been resigned. Director CAMMIADE, Daniel has been resigned. Director DAVIES, Caroline has been resigned. Director FINDLAY, Richard has been resigned. Director FITZPATRICK, Eamon has been resigned. Director FRY, John Anthony has been resigned. Director GOODE, David Graham has been resigned. Director MCLAUGHLIN, Stephen Peter has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PLEWS, Alan Stephen has been resigned. Director THE LORD GORDON OF STRATHBLANE has been resigned. Director VILLIERS, Charles Alastair Hyde has been resigned. Director WILSON, Alan Raeburn has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED 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 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 30 January 1995
Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 09 August 2005
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 09 August 2005
Appointed Date: 07 August 2001
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 30 January 1995
Appointed Date: 29 July 1994
Director
BIRRELL, Charles William
Resigned: 09 August 2005
Appointed Date: 24 February 2005
65 years old
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: 30 January 1995
69 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
DAVIES, Caroline
Resigned: 31 October 2004
Appointed Date: 30 September 2004
64 years old
Director
FINDLAY, Richard
Resigned: 09 August 2005
Appointed Date: 12 June 1995
82 years old
Director
FITZPATRICK, Eamon
Resigned: 31 October 2004
Appointed Date: 30 September 2004
54 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GOODE, David Graham
Resigned: 09 August 2005
Appointed Date: 24 February 2005
78 years old
Director
MCLAUGHLIN, Stephen Peter
Resigned: 30 September 2001
Appointed Date: 18 September 2000
62 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
67 years old
Director
PLEWS, Alan Stephen
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old
Director
THE LORD GORDON OF STRATHBLANE
Resigned: 22 March 1996
Appointed Date: 30 January 1995
89 years old
Director
VILLIERS, Charles Alastair Hyde
Resigned: 20 October 1998
Appointed Date: 12 June 1995
62 years old
Director
WILSON, Alan Raeburn
Resigned: 09 August 2005
Appointed Date: 30 September 2001
77 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 30 January 1995
Appointed Date: 29 July 1994
Nominee Director
QUILL SERVE LIMITED
Resigned: 30 January 1995
Appointed Date: 29 July 1994

Persons With Significant Control

Johnston Press Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCORE PRESS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Full accounts 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 2,000
12 Jan 2016
Termination of appointment of Alan Stephen Plews as a director on 31 December 2015
05 Aug 2015
Appointment of Mr Alan Stephen Plews as a director on 1 August 2015
...
... and 113 more events
03 Feb 1995
Memorandum and Articles of Association
03 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1995
Director resigned;new director appointed
29 Jul 1994
Incorporation

SCORE PRESS LIMITED Charges

23 June 2014
Charge code SC15 2233 0006
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All material real property owned by the chargor on the date…
23 June 2014
Charge code SC15 2233 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: To the extent that the title to the real property in…
16 June 2014
Charge code SC15 2233 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent
Description: Contains floating charge…
27 October 2009
Security agreement
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Folio 1093L of the register co kilkenny.
25 September 2009
Deed of accession
Delivered: 6 October 2009
Status: Satisfied on 24 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Security agreement
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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