MEDIA SCOTLAND LIMITED - History of Changes


DateDescription
2023-10-07 delete address C/O SCOTTISH DAILY RECORD & SUNDAY MAIL, 1 CENTRAL QUAY GLASGOW LANARKSHIRE G3 8DA
2023-10-07 insert address 55 DOUGLAS STREET GLASGOW UNITED KINGDOM G2 7NP
2023-10-07 update accounts_last_madeup_date 2021-12-26 => 2022-12-25
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-07 update registered_address
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22
2023-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM C/O SCOTTISH DAILY RECORD & SUNDAY MAIL, 1 CENTRAL QUAY GLASGOW LANARKSHIRE G3 8DA
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER
2022-09-07 delete sic_code 74990 - Non-trading company
2022-09-07 insert sic_code 99999 - Dormant Company
2022-09-07 update accounts_last_madeup_date 2020-12-27 => 2021-12-26
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-29 => 2020-12-27
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-30 => 2019-12-29
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-03-01 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2018-10-07 update accounts_last_madeup_date 2017-01-01 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018
2018-07-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-27 => 2017-01-01
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-08-11 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-11 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-24 update statutory_documents 01/07/15 FULL LIST
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-04 update statutory_documents 01/07/14 FULL LIST
2014-04-14 update statutory_documents DEED OF ASSIGNMENT APPROVED 28/03/2014
2013-10-07 update accounts_last_madeup_date 2012-01-01 => 2012-12-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-19 update statutory_documents 01/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-01-02 => 2012-01-01
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013
2013-05-17 update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD
2013-05-17 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-07-10 update statutory_documents 01/07/12 FULL LIST
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY
2011-11-30 update statutory_documents COMPANY NAME CHANGED SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED CERTIFICATE ISSUED ON 30/11/11
2011-11-30 update statutory_documents CHANGE OF NAME 29/11/2011
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-07-12 update statutory_documents 01/07/11 FULL LIST
2011-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2011-07-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2011-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 16/12/2010
2010-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-07 update statutory_documents 01/07/10 FULL LIST
2010-06-23 update statutory_documents ALTER ARTICLES 04/01/2010
2010-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-01-08 update statutory_documents ADOPT ARTICLES 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009
2009-07-16 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents DIRECTOR APPOINTED PHILIP BROWN
2009-03-24 update statutory_documents DIRECTOR APPOINTED PAUL ANDREW VICKERS
2009-03-24 update statutory_documents DIRECTOR APPOINTED SYLVIA BAILEY
2009-03-24 update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-07-16 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-01-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 26/03/08 TO 31/12/07
2007-07-30 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents NC INC ALREADY ADJUSTED 26/03/07
2007-04-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 26/03/07
2007-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/07
2007-04-04 update statutory_documents £ NC 100/200000100 26
2007-04-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-13 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-07-15 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2004-07-27 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-07-15 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-09 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED
2002-03-13 update statutory_documents SECRETARY RESIGNED
2002-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-10 update statutory_documents DIRECTOR RESIGNED
2002-01-10 update statutory_documents DIRECTOR RESIGNED
2002-01-10 update statutory_documents DIRECTOR RESIGNED
2002-01-10 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-16 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/00 FROM: ANDERSTON QUAY GLASGOW G3 8DA
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-11 update statutory_documents DIRECTOR RESIGNED
1999-07-16 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents NEW SECRETARY APPOINTED
1998-11-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-14 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-29 update statutory_documents NEW SECRETARY APPOINTED
1997-07-28 update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1996-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-11 update statutory_documents S366A DISP HOLDING AGM 01/02/96
1996-03-11 update statutory_documents S386 DISP APP AUDS 01/02/96
1996-03-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1996-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-15 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-02-06 update statutory_documents DIRECTOR RESIGNED
1995-02-02 update statutory_documents DIRECTOR RESIGNED
1995-01-04 update statutory_documents DIRECTOR RESIGNED
1994-12-22 update statutory_documents DIRECTOR RESIGNED
1994-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-30 update statutory_documents DIRECTOR RESIGNED
1994-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-26 update statutory_documents DEC MORT/CHARGE *****
1994-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-04-22 update statutory_documents NEW SECRETARY APPOINTED
1994-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-28 update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
1993-04-08 update statutory_documents DIRECTOR RESIGNED
1993-02-02 update statutory_documents DIRECTOR RESIGNED
1993-01-27 update statutory_documents DIRECTOR RESIGNED
1993-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-30 update statutory_documents DIRECTOR RESIGNED
1992-11-30 update statutory_documents DIRECTOR RESIGNED
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-23 update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-03-12 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-23 update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
1991-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-29 update statutory_documents DIRECTOR RESIGNED
1991-04-29 update statutory_documents DIRECTOR RESIGNED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-11 update statutory_documents DIRECTOR RESIGNED
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-28 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents DIRECTOR RESIGNED
1989-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-22 update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-10 update statutory_documents DIRECTOR RESIGNED
1988-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-25 update statutory_documents DIRECTOR RESIGNED
1987-07-29 update statutory_documents RETURN MADE UP TO 02/07/87; CHANGE OF MEMBERS
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12
1986-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-04-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/86
1986-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION