ANGUS COUNTY PRESS LIMITED

Overview

Company Name	ANGUS COUNTY PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077730
Jurisdiction	Scotland
Date of Creation	Feb 26, 1982
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 ANGUS COUNTY PRESS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is ANGUS COUNTY PRESS LIMITED located?

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

What are the latest accounts for ANGUS COUNTY PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for ANGUS COUNTY 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 21, 2019

Termination of appointment of Peter 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 administrator's proposal

114 pages

2.16B(Scot)

Nov 27, 2018

Statement of affairs with form 2.13B(Scot)

4 pages

2.15B(Scot)

Nov 27, 2018

Appointment of an administrator

2 pages

2.11B(Scot)

Sep 26, 2018

Full accounts made up to Dec 30, 2017

24 pages

Jun 19, 2018

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

1 pages

TM01

Mar 01, 2018

Satisfaction of charge SC0777300008 in full

4 pages

MR04

Feb 01, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Oct 18, 2017

Amended full accounts made up to Dec 31, 2016

21 pages

AAMD

Oct 10, 2017

Amended full accounts made up to Dec 31, 2016

21 pages

AAMD

Oct 10, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jan 31, 2017

Confirmation statement made on Jan 31, 2017 with updates

6 pages

CS01

Jul 20, 2016

Full accounts made up to Jan 02, 2016

20 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 384,000	SH01

Jan 12, 2016

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

1 pages

TM01

Aug 04, 2015

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

2 pages

AP01

Jul 03, 2015

Full accounts made up to Jan 03, 2015

18 pages

View All Filings

Who are the officers of ANGUS COUNTY PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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 Bath Street G2 4JR Glasgow 272	Nov 02, 2009	May 17, 2019	Secretary	Bath Street G2 4JR Glasgow 272					146718940001
MCSKIMMING, Alistair Chisholm Roseneath DD8 3JD Forfar Angus		Aug 30, 1991	Secretary	Roseneath DD8 3JD Forfar Angus		British			1080650001
RYAN, Jacqueline Martha 18 St Regulus Road Monifieth DD5 4RJ Dundee Angus	Oct 27, 1992	Apr 12, 2000	Secretary	18 St Regulus Road Monifieth DD5 4RJ Dundee Angus		British		Accountant	30564590002
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Apr 12, 2000	Aug 09, 2005	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British		Solicitor	118367070001
WALLACE, Gillian Margaret The Coach House Moorfield PH13 9HS Coupar Angus Perthshire	Aug 30, 1991	Oct 27, 1992	Secretary	The Coach House Moorfield PH13 9HS Coupar Angus Perthshire		British		Administrator	98704980001
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	Sep 30, 1999	Sep 03, 2001	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	Finance Director	79292840001
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	Sep 30, 1999	Sep 30, 2004	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Cheif Executive	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
GOODE, David Graham Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire	Oct 01, 2004	Aug 09, 2005	Director	Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire		British	1947-9	Director	74360650002
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
MCLAUGHLIN, Stephen Peter 6 Admiralty Gardens Dalnottar Grove G60 5HU Glasgow	Aug 03, 2000	Sep 30, 2001	Director	6 Admiralty Gardens Dalnottar Grove G60 5HU Glasgow		British	1963-9	Director	58675040001
MCSKIMMING, Alistair Chisholm Roseneath DD8 3JD Forfar Angus		Aug 30, 1991	Director	Roseneath DD8 3JD Forfar Angus		British		Journalist	1080650001
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
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
WALLACE, Gillian Margaret The Coach House Moorfield PH13 9HS Coupar Angus Perthshire	Aug 30, 1991	Sep 30, 1999	Director	The Coach House Moorfield PH13 9HS Coupar Angus Perthshire	United Kingdom	British	1958-9	Administrator	98704980001
WALLACE, Iain Stuart The Coach House Myreriggs Road, Coupar Angus PH13 9HS Blairgowrie Perthshire		Dec 19, 2005	Director	The Coach House Myreriggs Road, Coupar Angus PH13 9HS Blairgowrie Perthshire	Scotland	Scottish	1955-8	Journalist	69640920002
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Feb 03, 2000	Aug 09, 2005	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	Accountant	33799400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUS COUNTY PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Score Press 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	Sc152233

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 ANGUS COUNTY PRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2014 Delivered On Jul 08, 2014	Satisfied
	Brief description 5 victoria street, rothesay, isle of bute BUT822. Contains Negative Pledge: Yes
	Persons Entitled Deutsche Bank Ag
	Transactions Jul 08, 2014Registration of a charge (MR01) Mar 01, 2018Satisfaction of a charge (MR04)
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
Standard security	Created On Oct 02, 2009 Delivered On Oct 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 victoria street, rothesay, isle of bute BUT822.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 2009Registration of a charge (MG01s) Jul 11, 2014Satisfaction of a charge (MR04)
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
Bond & floating charge	Created On Mar 14, 1990 Delivered On Mar 26, 1990	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 Mar 26, 1990Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1990 Delivered On Feb 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground extending to one acre, 2 roads and 29 square poles lying on the north side of manor street, forfar, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1990Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1990 Delivered On Feb 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop unit 75 high st banchory and four flalled dwelling houses at 75 high st banchory.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1990Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ANGUS COUNTY 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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