WRITERS NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRITERS NEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC126177
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRITERS NEWS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WRITERS NEWS LIMITED located?

    Registered Office Address
    C/O Eq Chartered Accountants
    14 City Quay
    DD1 3JA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WRITERS NEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIMFUTURE LIMITEDJul 12, 1990Jul 12, 1990

    What are the latest accounts for WRITERS NEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WRITERS NEWS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for WRITERS NEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024

    2 pagesPSC05

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA on Jun 29, 2023

    1 pagesAD01

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    13 pagesAA

    Full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2016

    10 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 51,000
    SH01

    Full accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 51,000
    SH01

    Director's details changed for Mr Philip Andrew Warner on Jan 31, 2015

    2 pagesCH01

    Who are the officers of WRITERS NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Stephen Aquila
    14 City Quay
    DD1 3JA Dundee
    C/O Eq Chartered Accountants
    Scotland
    Secretary
    14 City Quay
    DD1 3JA Dundee
    C/O Eq Chartered Accountants
    Scotland
    BritishDirector8613320002
    WARNER, Philip Andrew
    14 City Quay
    DD1 3JA Dundee
    C/O Eq Chartered Accountants
    Scotland
    Director
    14 City Quay
    DD1 3JA Dundee
    C/O Eq Chartered Accountants
    Scotland
    EnglandBritishDirector24469590005
    WARNER, Stephen Aquila
    14 City Quay
    DD1 3JA Dundee
    C/O Eq Chartered Accountants
    Scotland
    Director
    14 City Quay
    DD1 3JA Dundee
    C/O Eq Chartered Accountants
    Scotland
    EnglandBritishDirector8613320002
    COOPER, Philip Richard
    Grange Knowe
    EH49 7HX Linlithgow
    14
    West Lothian
    United Kingdom
    Secretary
    Grange Knowe
    EH49 7HX Linlithgow
    14
    West Lothian
    United Kingdom
    BritishCompany Director131295290001
    MATHESON, Donald
    5 Cawdor Road
    IV2 3NR Inverness
    Inverness Shire
    Secretary
    5 Cawdor Road
    IV2 3NR Inverness
    Inverness Shire
    British935960001
    MILNES, Ann
    5 Dawsons Meadow
    Farsley
    LS28 5TU Pudsey
    West Yorkshire
    Secretary
    5 Dawsons Meadow
    Farsley
    LS28 5TU Pudsey
    West Yorkshire
    BritishCompany Secretary59652640002
    THOMAS, David St John
    Inverwick House
    Albert Street
    Nairn
    Iv12 4he
    Secretary
    Inverwick House
    Albert Street
    Nairn
    Iv12 4he
    British147558500001
    THOMAS, Sheila Anne
    Inverwick House
    Albert Street
    IV12 4HE Nairn
    Secretary
    Inverwick House
    Albert Street
    IV12 4HE Nairn
    British58787480001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ARMITAGE, Kathryn
    6 Coniston Close
    Penistone
    S36 8HQ Sheffield
    South Yorkshire
    Director
    6 Coniston Close
    Penistone
    S36 8HQ Sheffield
    South Yorkshire
    EnglandBritishCompany Director93906390001
    AUCKLAND, Stephen Andrew
    The Croft 12 Town End Lane
    HD8 0NA Lepton
    Huddersfield
    Director
    The Croft 12 Town End Lane
    HD8 0NA Lepton
    Huddersfield
    BritishCompany Director81185280001
    BOWDLER, Timothy John
    62 Northumberland Street
    EH3 6JE Edinburgh
    Director
    62 Northumberland Street
    EH3 6JE Edinburgh
    BritishCompany Director37521870001
    LAVERICK, Susan Christine
    Sycamore Cottage
    Park Lane, Emley
    HD8 9SS Huddersfield
    West Yorkshire
    Director
    Sycamore Cottage
    Park Lane, Emley
    HD8 9SS Huddersfield
    West Yorkshire
    United KingdomBritishDirector99591930001
    PATERSON, Stuart Randall
    41 Fernielaw Avenue
    EH13 0EF Edinburgh
    Midlothian
    Director
    41 Fernielaw Avenue
    EH13 0EF Edinburgh
    Midlothian
    ScotlandBritishCompany Director64281400001
    THOMAS, David St John
    Inverwick House
    Albert Street
    Nairn
    Iv12 4he
    Director
    Inverwick House
    Albert Street
    Nairn
    Iv12 4he
    United KingdomBritishChairman147558500001
    THOMAS, Georgette Zachey
    Inverwick House
    Albert Street
    IV12 4HE Nairn
    Director
    Inverwick House
    Albert Street
    IV12 4HE Nairn
    BritishPsychologist43818570001
    THOMAS, Georgette Zachey
    Inverwick House
    Albert Street
    IV12 4HE Nairn
    Director
    Inverwick House
    Albert Street
    IV12 4HE Nairn
    BritishPsychologist43818570001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WRITERS NEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    England
    Apr 06, 2016
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number02572212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0