WEST INDEPENDENT NEWSPAPERS LIMITED

Overview

Company Name	WEST INDEPENDENT NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC090053
Jurisdiction	Scotland
Date of Creation	Oct 15, 1984
Date of Cessation	Sep 11, 2015

Summary

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

What is the purpose of WEST INDEPENDENT NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is WEST INDEPENDENT NEWSPAPERS LIMITED located?

Registered Office Address	Carus House 201 Dumbarton Road G81 4XJ Clydebank
Undeliverable Registered Office Address	No

What are the latest accounts for WEST INDEPENDENT NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2014

What is the status of the latest annual return for WEST INDEPENDENT NEWSPAPERS LIMITED?

Annual Return

Last Annual Return	Jul 04, 2014

What are the latest filings for WEST INDEPENDENT NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2015

Accounts for a dormant company made up to Sep 27, 2014

5 pages

May 28, 2015

Termination of appointment of Charles John Allwood as a director on May 22, 2015

1 pages

TM01

May 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2015

Statement of capital on May 14, 2015

Capital: GBP 1

4 pages

SH19

May 14, 2015

legacy

2 pages

SH20

May 14, 2015

legacy

1 pages

CAP-SS

May 14, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 27, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 13 in full

4 pages

MR04

Jul 04, 2014

Annual return made up to Jul 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 545,000	SH01

Jun 25, 2014

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

5 pages

Jul 04, 2013

Annual return made up to Jul 04, 2013 with full list of shareholders

5 pages

AR01

Jul 04, 2013

Director's details changed for Mr Graham Thomson Morrison on Jul 04, 2013

2 pages

CH01

Jul 04, 2013

Director's details changed for Mr Graham John Faulds on Jul 04, 2013

2 pages

CH01

Jun 06, 2013

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

5 pages

Jan 16, 2013

Registered office address changed from * C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland* on Jan 16, 2013

2 pages

AD01

Jul 05, 2012

Annual return made up to Jul 04, 2012 with full list of shareholders

6 pages

AR01

Jun 25, 2012

Accounts for a dormant company made up to Oct 01, 2011

6 pages

May 03, 2012

Registered office address changed from * Pitreavie Business Park Dunfermline Fife KY11 8QS* on May 03, 2012

1 pages

AD01

View All Filings

Who are the officers of WEST INDEPENDENT NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010		Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom					151619490001
FAULDS, Graham John 201 Dumbarton Road G81 4XJ Clydebank Carus House	Feb 27, 2012		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House	Scotland	British	1957-10	Chartered Accountant	63911030001
MORRISON, Graham Thomson 201 Dumbarton Road G81 4XJ Clydebank Carus House	Feb 27, 2012		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House	Scotland	British	1960-4	Director Of Operations	58322450001
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		Aug 27, 1993	Secretary	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British			152350001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Aug 27, 1993	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh		Irish		Company Director	3206310002
ALLWOOD, Charles John Charles Street HP4 3DG Berkhamsted 3 Herts England	Feb 27, 2012	May 22, 2015	Director	Charles Street HP4 3DG Berkhamsted 3 Herts England	England	British	1951-8	Chartered Accountant	35681240004
CAMPBELL, David Ross Summerlea Summerlea Road KA23 9HP Seamill Ayrshire		Jan 31, 1995	Director	Summerlea Summerlea Road KA23 9HP Seamill Ayrshire		British	1943-9	Company Director	651850003
COHEN, Philip 2 Cedarwood Avenue Newton Mearns G77 5QD Glasgow Lanarkshire		Oct 31, 1994	Director	2 Cedarwood Avenue Newton Mearns G77 5QD Glasgow Lanarkshire		British	1938-8	Company Director	152360002
FERRARA, Antonio Franchesco 73 Braehead Girdle Toll KA11 1BE Irvine Ayrshire	Jun 24, 1994	Oct 31, 1996	Director	73 Braehead Girdle Toll KA11 1BE Irvine Ayrshire		British	1947-8	Sales Director	39556550001
FULLARTON, Donald Speirs Inistore 58 James Street G84 9LX Helensburgh Dunbartonshire Scotland	Aug 27, 1993	May 21, 1999	Director	Inistore 58 James Street G84 9LX Helensburgh Dunbartonshire Scotland	Scotland	British	1944-7	Editorial Director	19280910001
GOSSMAN, James Carlung House KA23 9PU West Kilbride Ayrshire		Aug 27, 1993	Director	Carlung House KA23 9PU West Kilbride Ayrshire		British	1923-7	Company Director	90560001
HARDMAN, Alasdair Fraser 16 Hallhead Road EH16 5QJ Edinburgh Midlothian	Oct 01, 1994	Aug 21, 1998	Director	16 Hallhead Road EH16 5QJ Edinburgh Midlothian		British	1952-5	Company Director	133970001
HAY, Ian Cameron 109 Ayr Road KA9 1TN Prestwick Ayrshire		Jan 26, 1994	Director	109 Ayr Road KA9 1TN Prestwick Ayrshire		British	1941-2	Company Director	861050001
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Aug 27, 1993	Feb 27, 2012	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	Chartered Accountant	55090001
HOMER, Peter Norman West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire	Jan 01, 1991	Aug 27, 1993	Director	West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire		British	1939-6	Manager	496850001
INGLEBY, John Mungo Malling Farm Port Of Menteith FK8 3RD Stirling		Dec 31, 1990	Director	Malling Farm Port Of Menteith FK8 3RD Stirling	Scotland	British	1941-10	Merchant Banker	308320001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Aug 27, 1993	Mar 31, 1995	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	Banker	43780001
MCGARVIE, Henry Murray 26 Station Road Balfron G63 0SY Glasgow	Sep 17, 1993	Oct 31, 1997	Director	26 Station Road Balfron G63 0SY Glasgow	Scotland	British	1964-8	Chartered Accountant	34002400001
MOFFAT, James Harkness Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire	Jun 21, 1993	Aug 27, 1993	Director	Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire		British	1919-8	Company Director	90610001
MORRISH, John Sutherland Cavers 5 Chesters Road Bearsden G61 4AQ Glasgow Lanarkshire		Aug 27, 1993	Director	5 Chesters Road Bearsden G61 4AQ Glasgow Lanarkshire		British	1946-11	Company Director	3673640001
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		Aug 27, 1993	Director	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British	1947-8	Company Director	152350001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Aug 27, 1993	May 17, 2010	Director	33 Heriot Row EH3 6ES Edinburgh	United Kingdom	Irish	1949-7	Company Director	3206310002
ROMANES, Iain Blair Hillside House Saline KY12 9TD Dunfermline Fife	Aug 27, 1993	Dec 04, 2001	Director	Hillside House Saline KY12 9TD Dunfermline Fife		British	1947-11	Company Director	182800001

View Detailed Information on Officers and People with Significant Control

Does WEST INDEPENDENT NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 18, 2012 Delivered On Apr 25, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 25, 2012Registration of a charge (MG01s) Oct 27, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 27, 1993 Delivered On Nov 02, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 and 22 candleriggs, alloa.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 02, 1993Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 15, 1993 Delivered On Oct 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 3-5 lade street, largs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1993Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 15, 1993 Delivered On Oct 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.336 acres at herald street, ardrossan, ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1993Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 15, 1993 Delivered On Oct 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 49 ayr road, cumnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1993Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 06, 1993 Delivered On Oct 07, 1993	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 Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1993Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Dec 07, 1984 Delivered On Dec 14, 1984	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 Investors in Industry PLC
	Transactions Dec 14, 1984Registration of a charge Oct 15, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 07, 1984 Delivered On Dec 11, 1984	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 Scottish Allied Investors Limited
	Transactions Dec 11, 1984Registration of a charge Oct 15, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 07, 1984 Delivered On Dec 11, 1984	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 County Bank Limited
	Transactions Dec 11, 1984Registration of a charge Oct 15, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 07, 1984 Delivered On Dec 11, 1984	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 Rothschild Nominees LTD
	Transactions Dec 11, 1984Registration of a charge Oct 15, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 05, 1984 Delivered On Dec 14, 1984	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 Dec 14, 1984Registration of a charge Oct 15, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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