THE SCOTSMAN COMMUNICATIONS LIMITED

26 Whitehall Road, Leeds, LS12 1BE
StatusDISSOLVED
Company No.00861473
CategoryPrivate Limited Company
Incorporated14 Oct 1965
Age58 years, 6 months, 28 days
JurisdictionEngland Wales
Dissolution13 Oct 2015
Years8 years, 6 months, 29 days

SUMMARY

THE SCOTSMAN COMMUNICATIONS LIMITED is an dissolved private limited company with number 00861473. It was incorporated 58 years, 6 months, 28 days ago, on 14 October 1965 and it was dissolved 8 years, 6 months, 29 days ago, on 13 October 2015. The company address is 26 Whitehall Road, Leeds, LS12 1BE.



Company Fillings

Gazette dissolved voluntary

Date: 13 Oct 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Jun 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Jun 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 08 May 2015

Action Date: 01 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-01

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Accounts with accounts type dormant

Date: 09 Oct 2014

Action Date: 28 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-28

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Change person director company with change date

Date: 02 Sep 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-01

Officer name: Mr David John King

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Change person secretary company with change date

Date: 02 Sep 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-07-01

Officer name: Mr Peter Mccall

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Change person director company with change date

Date: 02 Sep 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ashley Gilroy Mark Highfield

Change date: 2014-07-01

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Annual return company with made up date full list shareholders

Date: 02 May 2014

Action Date: 01 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-01

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Accounts with accounts type dormant

Date: 03 Oct 2013

Action Date: 29 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-29

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Appoint person director company with name

Date: 01 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David John King

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Termination director company with name

Date: 24 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Grant Murray

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Annual return company with made up date full list shareholders

Date: 07 May 2013

Action Date: 01 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-01

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Termination director company with name

Date: 12 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel Cammiade

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Change registered office address company with date old address

Date: 06 Dec 2012

Action Date: 06 Dec 2012

Category: Address

Type: AD01

Old address: P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF

Change date: 2012-12-06

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Accounts with accounts type dormant

Date: 10 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 01 May 2012

Action Date: 01 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-01

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Termination director company with name

Date: 09 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Fry

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Appoint person director company with name

Date: 08 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ashley Gilroy Mark Highfield

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Accounts with accounts type dormant

Date: 07 Jun 2011

Action Date: 01 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-01

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Appoint person director company with name

Date: 11 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Grant Murray

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 01 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-01

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Appoint person director company with name

Date: 24 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Cammiade

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Termination director company with name

Date: 18 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Paterson

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Accounts with accounts type dormant

Date: 19 May 2010

Action Date: 02 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-02

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Annual return company with made up date full list shareholders

Date: 11 May 2010

Action Date: 01 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-01

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Appoint person secretary company with name

Date: 24 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Peter Mccall

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Termination secretary company with name

Date: 24 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philip Cooper

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Accounts with accounts type dormant

Date: 22 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/09; full list of members

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Legacy

Date: 02 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed mr john anthony fry

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Legacy

Date: 04 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director timothy bowdler

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Legacy

Date: 21 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/08; full list of members

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Accounts with accounts type dormant

Date: 23 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type dormant

Date: 23 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/07; full list of members

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Legacy

Date: 29 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 27 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/06; full list of members

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Certificate change of name company

Date: 06 Jan 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed newsco publications LIMITED\certificate issued on 06/01/06

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Accounts with accounts type dormant

Date: 09 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/05; full list of members

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Accounts with accounts type dormant

Date: 29 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/04; full list of members

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Accounts with accounts type dormant

Date: 15 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 29 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/03; full list of members

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Legacy

Date: 21 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/02; full list of members

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Accounts with accounts type dormant

Date: 05 Jun 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 01 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 17 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 29 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/01; full list of members

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Certificate change of name company

Date: 26 Sep 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed doncaster newspapers LIMITED\certificate issued on 27/09/00

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Accounts with accounts type dormant

Date: 24 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 19 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/00; full list of members

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Legacy

Date: 03 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/99; no change of members

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Accounts with accounts type dormant

Date: 11 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 04 Jan 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jan 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jun 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/98; full list of members

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Legacy

Date: 21 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD

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Accounts with accounts type dormant

Date: 01 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 18 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 18/03/98 from: ludgate house 245 blackfriars rd london SE1 9UY

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Legacy

Date: 18 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Memorandum articles

Date: 17 Mar 1998

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 17 Mar 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 03 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Resolution

Date: 28 Oct 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/97; no change of members

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Auditors resignation company

Date: 03 Jan 1997

Category: Auditors

Type: AUD

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Legacy

Date: 25 Sep 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 20 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 11 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 09 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 02 Jun 1996

Category: Annual-return

Type: 363x

Description: Return made up to 01/05/96; full list of members

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Accounts with accounts type full

Date: 06 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Resolution

Date: 03 Jul 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 May 1995

Category: Annual-return

Type: 363x

Description: Return made up to 01/05/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type dormant

Date: 08 Jun 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type dormant

Date: 08 Jun 1994

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Resolution

Date: 08 Jun 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 May 1994

Category: Annual-return

Type: 363x

Description: Return made up to 01/05/94; full list of members

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Resolution

Date: 28 May 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 May 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/93; full list of members

Documents

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