MONTROSE REVIEW PRESS LIMITED

Overview

Company Name	MONTROSE REVIEW PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC050991
Jurisdiction	Scotland
Date of Creation	Jul 14, 1972
Date of Cessation	Sep 10, 2022

Summary

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

What is the purpose of MONTROSE REVIEW PRESS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is MONTROSE REVIEW PRESS LIMITED located?

Registered Office Address	Broadies Llp Solicitors 15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MONTROSE REVIEW PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for MONTROSE REVIEW PRESS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2022

Final account prior to dissolution in CVL

15 pages

LIQ14(Scot)

Jan 13, 2020

Termination of appointment of David John King as a director on Dec 31, 2019

1 pages

TM01

Jan 13, 2020

Termination of appointment of Michael Guy Butterworth as a director on Dec 31, 2019

1 pages

TM01

Jan 09, 2020

Termination of appointment of Peter Mccall as a secretary on Dec 31, 2019

1 pages

TM02

Apr 02, 2019

Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland to Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on Apr 02, 2019

2 pages

AD01

Apr 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 25, 2019	LRESEX

Jan 31, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Oct 24, 2018

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

2 pages

AP01

Aug 15, 2018

Accounts for a dormant company made up to Dec 30, 2017

16 pages

Jun 19, 2018

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

1 pages

TM01

Feb 01, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Full accounts made up to Dec 31, 2016

18 pages

Jan 31, 2017

Confirmation statement made on Jan 31, 2017 with updates

6 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Feb 01, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 2	SH01

Aug 13, 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 Aug 13, 2015

1 pages

AD01

Jul 03, 2015

Accounts for a dormant company made up to Jan 03, 2015

9 pages

Feb 06, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 2	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 28, 2013

10 pages

Sep 01, 2014

Director's details changed for Mr David John King on Jul 01, 2014

2 pages

CH01

Sep 01, 2014

Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

2 pages

CH01

Sep 01, 2014

Secretary's details changed for Mr Peter Mccall on Jul 01, 2014

1 pages

CH03

Jan 31, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP 2	SH01

Oct 01, 2013

Accounts for a dormant company made up to Dec 29, 2012

9 pages

View All Filings

Who are the officers of MONTROSE REVIEW PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Mar 14, 1997	Sep 10, 2001	Secretary	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset		British			79292840001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Aug 09, 2005	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British			131295290001
MCCALL, Peter Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 02, 2009	Dec 31, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland					147014040001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Sep 10, 2001	Aug 09, 2005	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British			118367070001
CAMPBELL MIDDLETON BURNESS & DICKSON 112 High Street DD10 8JH Montrose Angus		Jan 13, 1992	Secretary	112 High Street DD10 8JH Montrose Angus					1307010001
HENDERSON BOYD JACKSON W.S. Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 13, 1992	Mar 14, 1997	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					38350020002
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Aug 09, 2005	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Chief Executive	37521870002
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Mar 14, 1997	Sep 10, 2001	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	Chartered Accountant	79292840001
BUTTERWORTH, Michael Guy 15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	Oct 24, 2018	Dec 31, 2019	Director	15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	England	British	1961-4	Chartered Accountant	76600500002
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 15, 2011	Mar 31, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	Chief Operating Officer	251394160001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Oct 30, 1998	Aug 27, 2003	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Company Director	35695630001
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	Apr 01, 2013	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
HILL, Douglas Lindsay 10 Dalhousie Street DD9 7BB Brechin Angus	Apr 06, 1994	Aug 27, 2003	Director	10 Dalhousie Street DD9 7BB Brechin Angus		British	1955-9	Editor	55830110001
KARPINSKI, Bernard Edward Drumneath Cottage Main Road, Hillside DD10 9HH Montrose Angus		Dec 10, 1999	Director	Drumneath Cottage Main Road, Hillside DD10 9HH Montrose Angus		British	1951-8	Advertising Manager	70626230001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013	Dec 31, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
MILLER, Mhairi Elizabeth 127 Desswood Place AB15 4DP Aberdeen Grampian	Aug 27, 2003	Nov 30, 2005	Director	127 Desswood Place AB15 4DP Aberdeen Grampian		British	1965-10	Chartered Accountant	92157940001
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	Aug 09, 2005	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Finance Director	64281400001
RICE, Denis 45 Rosehill Road DD10 8RY Montrose Angus		Mar 14, 1997	Director	45 Rosehill Road DD10 8RY Montrose Angus		British	1933-2	Retired	423910001
STEPHEN, Edward Alexander 9 Bailie Norrie Crescent DD10 9DT Montrose	Dec 11, 1989	Jan 14, 2000	Director	9 Bailie Norrie Crescent DD10 9DT Montrose		Scots	1942-4	Printer	990700001
SUTHERLAND, Judith Halford 23 Lennox Street EH4 1PY Edinburgh Midlothian	Jun 25, 1998	Jan 14, 2000	Director	23 Lennox Street EH4 1PY Edinburgh Midlothian		British	1940-10	Freelance Journalist	423920001
SUTHERLAND, Judith Halford 23 Lennox Street EH4 1PY Edinburgh Midlothian		Mar 14, 1997	Director	23 Lennox Street EH4 1PY Edinburgh Midlothian		British	1940-10	Journalist	423920001
TYRIE, William Jamieson 4 Mearns Drive DD10 9DF Montrose Angus		Dec 11, 1989	Director	4 Mearns Drive DD10 9DF Montrose Angus		British		Printer	423930001
VILLIERS, Charles Alastair Hyde Milton House G82 2TU Milton Dunbartonshire	Mar 14, 1997	Oct 20, 1998	Director	Milton House G82 2TU Milton Dunbartonshire		British	1963-4	Chief Executive	111586310001
WALLACE, Iain Stuart The Coach House Myreriggs Road, Coupar Angus PH13 9HS Blairgowrie Perthshire	Aug 27, 2003	Dec 31, 2005	Director	The Coach House Myreriggs Road, Coupar Angus PH13 9HS Blairgowrie Perthshire	Scotland	Scottish	1955-8	Managing Director	69640920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTROSE REVIEW PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrp Holdings Limited

Apr 06, 2016

Orchard Brae House, 30 Queensferry Road

EH4 2HS Edinburgh

8th Floor

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Scotland
Registration Number	Sc119193

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 MONTROSE REVIEW PRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 22, 1979 Delivered On Aug 29, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at john street and mill street, montrose (former church & hall).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 1979Registration of a charge May 28, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 1978 Delivered On Oct 17, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 ann street, stonehaven.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 1978Registration of a charge May 28, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 1978 Delivered On Oct 17, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Review close high street and store at 97 high street, both at montrose.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 1978Registration of a charge Mar 12, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 18, 1978 Delivered On May 02, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 1978Registration of a charge May 28, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MONTROSE REVIEW PRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2022	Due to be dissolved on
Mar 25, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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