THE TWEEDDALE PRESS LIMITED

Overview

Company Name	THE TWEEDDALE PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC020984
Jurisdiction	Scotland
Date of Creation	Apr 27, 1939
Date of Cessation	Jul 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE TWEEDDALE PRESS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is THE TWEEDDALE PRESS LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE TWEEDDALE PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for THE TWEEDDALE PRESS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2020

Move from Administration to Dissolution

33 pages

AM23(Scot)

Dec 16, 2019

Administrator's progress report

33 pages

AM10(Scot)

Nov 07, 2019

Notice of extension of period of Administration

5 pages

AM19(Scot)

Jun 10, 2019

Administrator's progress report

35 pages

AM10(Scot)

May 23, 2019

Termination of appointment of Michael Guy Butterworth as a director on May 17, 2019

1 pages

TM01

May 21, 2019

Termination of appointment of Peter Michael Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 08, 2019

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 06, 2018

Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to 272 Bath Street Glasgow G2 4JR on Dec 06, 2018

2 pages

AD01

Nov 27, 2018

Statement of affairs with form 2.13B(Scot)

4 pages

2.15B(Scot)

Nov 27, 2018

Statement of administrator's proposal

111 pages

2.16B(Scot)

Nov 27, 2018

Appointment of an administrator

2 pages

2.11B(Scot)

Sep 26, 2018

Full accounts made up to Dec 30, 2017

23 pages

Sep 24, 2018

Appointment of Mr Michael Guy Butterworth as a director on Sep 24, 2018

2 pages

AP01

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Apr 12, 2018

Confirmation statement made on Apr 12, 2018 with no updates

3 pages

CS01

Apr 12, 2018

Register inspection address has been changed from 108 Holyrood Road Edinburgh EH8 8AS Scotland to 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS

1 pages

AD02

Oct 31, 2017

Full accounts made up to Dec 31, 2016

20 pages

Apr 13, 2017

Confirmation statement made on Apr 11, 2017 with updates

6 pages

CS01

Apr 11, 2017

Register(s) moved to registered inspection location 108 Holyrood Road Edinburgh EH8 8AS

1 pages

AD03

Jul 20, 2016

Full accounts made up to Jan 02, 2016

19 pages

Apr 11, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 96,525	SH01

Jan 12, 2016

Termination of appointment of Alan Stephen Plews as a director on Dec 31, 2015

1 pages

TM01

Aug 05, 2015

Appointment of Mr Alan Stephen Plews as a director on Aug 01, 2015

2 pages

AP01

View All Filings

Who are the officers of THE TWEEDDALE PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUDGEON, Edward 25 Cottage Road NE71 6AD Wooler Northumberland	Sep 15, 1989	May 11, 1992	Secretary	25 Cottage Road NE71 6AD Wooler Northumberland		British			19728160001
MCCALL, Peter Michael Bath Street G2 4JR Glasgow 272	Jul 01, 2011	May 17, 2019	Secretary	Bath Street G2 4JR Glasgow 272					161445620001
SIMMONS, John Edward 4 Valley View Tweedmouth TD15 2ED Berwick Upon Tweed	Jan 01, 1994	Jun 30, 2011	Secretary	4 Valley View Tweedmouth TD15 2ED Berwick Upon Tweed		British			37365190002
SMAIL, John Daniel Richardson Lindean Farmhouse Lindean TD7 4QW Selkirk Borders	May 11, 1992	Dec 31, 1993	Secretary	Lindean Farmhouse Lindean TD7 4QW Selkirk Borders		British			41960002
SPEIGHT, Arthur John Peter 37 High Street NE71 6BU Wooler Northumberland		Sep 15, 1989	Secretary	37 High Street NE71 6BU Wooler Northumberland		British			41920001
ANDREW, James Houston Fogo Mains Fogo TD11 3RA Duns Berwickshire		Dec 17, 1999	Director	Fogo Mains Fogo TD11 3RA Duns Berwickshire	United Kingdom	British	1955-4	Director	62235680001
ARMSTRONG, Anthony Bowes Riverview Cottage Lilliesleaf TD6 9JB Melrose Roxburghshire	Apr 12, 1990	May 08, 1992	Director	Riverview Cottage Lilliesleaf TD6 9JB Melrose Roxburghshire		British	1939-6	Editorial Director	35246880001
BIRKETT, Stuart James 10 Eildon View TD15 2FQ Berwick Upon Tweed Northumberland	May 09, 2002	Jan 31, 2006	Director	10 Eildon View TD15 2FQ Berwick Upon Tweed Northumberland	United Kingdom	British	1964-7	Managing Director	174124340001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Dec 22, 1999	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Newspaper Director	37521870002
BROTHERSTON, Richard 8 Strathearn Road EH9 2AE Edinburgh Midlothian		Dec 17, 1999	Director	8 Strathearn Road EH9 2AE Edinburgh Midlothian		British	1948-10	Chartered Accountant	39940001
BUTTERWORTH, Michael Guy Bath Street G2 4JR Glasgow 272	Sep 24, 2018	May 17, 2019	Director	Bath Street G2 4JR Glasgow 272	England	British	1961-4	Chartered Accountant	76600500002
CASKIE, David Baird 88 Maggiewoods Loan FK1 5EH Falkirk	Dec 22, 1999	Mar 31, 2012	Director	88 Maggiewoods Loan FK1 5EH Falkirk	Scotland	British	1963-3	Director	45898950001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Dec 22, 1999	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	Finance Director	474360001
DOWNIE, George Waddell The Gables,Close Farm Hatch Beauchamp TA3 6AE Taunton Somerset	May 08, 1992	Dec 17, 1999	Director	The Gables,Close Farm Hatch Beauchamp TA3 6AE Taunton Somerset		British	1939-11	Management Consultant	26306280002
DUDGEON, Edward 25 Cottage Road NE71 6AD Wooler Northumberland	Sep 15, 1989	May 11, 1992	Director	25 Cottage Road NE71 6AD Wooler Northumberland		British	1934-8	Finance Director	19728160001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	Chief Executive	136914890001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
KING, David John Bath Street G2 4JR Glasgow 272	Jun 01, 2013	May 17, 2019	Director	Bath Street G2 4JR Glasgow 272	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
MCINTYRE, Keith William 49 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	May 02, 2006	Mar 16, 2009	Director	49 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	Scotland	British	1962-4	Director	112687860001
MCPHERSON, Stuart 8 Heriot Road Lenzie G66 5AY Glasgow	Dec 22, 1999	Mar 31, 2006	Director	8 Heriot Road Lenzie G66 5AY Glasgow	Scotland	British	1947-6	Director	986760004
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	Chief Financial Officer	159877110001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Jun 01, 2001	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Company Director	64281400001
PLEWS, Alan Stephen Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor	England	British	1959-7	Managing Director	27819010002
RICHARDSON, John Daniel Lindean Farmhouse Lindean TD7 4QW Selkirk	Nov 11, 1988	Dec 22, 1999	Director	Lindean Farmhouse Lindean TD7 4QW Selkirk		British	1953-6	Company Director	47707970001
SMAIL, Derek James Richardson Waimate East Ord TD15 2NS Berwick Upon Tweed Northumberland		Dec 22, 1999	Director	Waimate East Ord TD15 2NS Berwick Upon Tweed Northumberland	England	British	1949-6	Company Director	41950001
SMAIL, Dorothy Margaret Kiwi Cottage Scremerston TD15 2RB Berwick Upon Tweed Northumberland		Sep 30, 1999	Director	Kiwi Cottage Scremerston TD15 2RB Berwick Upon Tweed Northumberland		British	1923-8	Company Director	41940001
SMAIL, James Ingram Miles Kiwi Cottage Scremerston TD15 2RB Berwick Upon Tweed Northumberland		Jun 27, 1995	Director	Kiwi Cottage Scremerston TD15 2RB Berwick Upon Tweed Northumberland		British	1921-8	Company Director	41930001
SMAIL, John Daniel Richardson Lindean Farmhouse Lindean TD7 4QW Selkirk Borders		Jan 01, 1994	Director	Lindean Farmhouse Lindean TD7 4QW Selkirk Borders		British	1953-6	Editor	41960002
WALLACE, David Forster The Whins Unthbank Square TD15 2NG Berwick-Upon-Tweed Northumberland		May 28, 1993	Director	The Whins Unthbank Square TD15 2NG Berwick-Upon-Tweed Northumberland		British	1945-3	Marketing Director	65583180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TWEEDDALE PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Publishing Limited

Apr 06, 2016

Bourges Boulevard

PE1 1NG Peterborough

Unex House - Suite B

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	01919088

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE TWEEDDALE PRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 04, 2014	Outstanding
	Brief description All material real property owned by the chargor on the date of the security agreement see form for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag
	Transactions Jul 04, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 16, 2014 Delivered On Jun 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch for Itself and as Security Agent
	Transactions Jun 24, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Deed of accession	Created On Sep 25, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 2009Registration of a charge (MG01s) May 10, 2012Alteration to a floating charge (466 Scot) Nov 24, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Mar 04, 1991 Delivered On Mar 11, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The hermitage selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1991Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 12, 1986 Delivered On Sep 24, 1986	Satisfied	Amount secured £27375 and all further sums due or to become due
	Short particulars 13 thomson gate tweedmonte.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 24, 1986Registration of a charge Nov 22, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1979 Delivered On Aug 30, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop and dwellinghouse forming numbers 1 & 3 easter street, dums in the town and parish of dums in the county of berwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1979Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Aug 15, 1979 Delivered On Aug 21, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in boarding school yard, berwick upon tweed.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1979Registration of a charge Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Aug 15, 1979 Delivered On Aug 21, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars 94/94A marygate, berwick upon tweed.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1979Registration of a charge Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Aug 15, 1979 Delivered On Aug 21, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Kuri cottages, scremerston, berwick upon tweed.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1979Registration of a charge Dec 21, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 16, 1979 Delivered On May 25, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars 51 high street selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1979Registration of a charge Nov 22, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 16, 1979 Delivered On May 25, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars 53 high street, selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1979Registration of a charge Nov 22, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 16, 1979 Delivered On May 25, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 bridge street, kelso, roxburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1979Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 16, 1979 Delivered On May 25, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Northmost shop at 33 high street, jedburgh. County of roxburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1979Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 29, 1979 Delivered On Feb 02, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1979Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 03, 1976 Delivered On Dec 07, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property "weimate", east old berwick upon tweed.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1976Registration of a charge Dec 21, 1999Statement of satisfaction of a charge in full or part (419a)
G r s roxburgh standard security	Created On Mar 05, 1976 Delivered On Mar 08, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Land & store at 8 buccleuch st., Hawick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 1976Registration of a charge Nov 22, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE TWEEDDALE PRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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