NEWSQUEST (CLYDE & FORTH PRESS) LIMITED
Overview
| Company Name | NEWSQUEST (CLYDE & FORTH PRESS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132609 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWSQUEST (CLYDE & FORTH PRESS) LIMITED located?
| Registered Office Address | 125 Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDE & FORTH PRESS LIMITED | Jul 04, 1991 | Jul 04, 1991 |
| WJB (251) LIMITED | Jun 26, 1991 | Jun 26, 1991 |
What are the latest accounts for NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Anthony Hunter on Jul 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Kennedy Faure Walker on Jul 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Neil Edward Carpenter on Jul 18, 2025 | 1 pages | CH03 | ||
Termination of appointment of Simon Alton Westrop as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Notification of Newsquest Media Group Limited as a person with significant control on Jan 07, 2019 | 2 pages | PSC02 | ||
Cessation of Romanes Media Limited as a person with significant control on Jan 07, 2019 | 1 pages | PSC07 | ||
Change of details for Newsquest Media Group Limited as a person with significant control on Jan 07, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Neil Edward Carpenter on Nov 30, 2021 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Newsquest 200 Renfield Street Glasgow G2 3QB Scotland to 125 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 200 Renfield Street Glasgow G2 3QB to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on Jun 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland | 197965350001 | |||||||
| FAURE WALKER, Henry Kennedy | Director | Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland | England | British | 187012370001 | |||||
| HUNTER, Paul Anthony | Director | Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland | England | English | 69320190004 | |||||
| FAULDS, Graham John | Secretary | Danes Drive G14 9HX Glasgow 61 United Kingdom | 151619460001 | |||||||
| ROMANES, Deirdre Mary Astrea | Secretary | 33 Heriot Row EH3 6ES Edinburgh | Irish | 3206310002 | ||||||
| WESTROP, Simon Alton | Secretary | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | 197965340001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ALLWOOD, Charles John | Director | Charles Street HP4 3DG Berkhamsted 3 Herts England | England | British | 35681240004 | |||||
| FAULDS, Graham John | Director | 61 Danes Drive G14 9HX Glasgow Lanarkshire | Scotland | British | 63911030001 | |||||
| FULLARTON, Donald Speirs | Director | Inistore 58 James Street G84 9LX Helensburgh Dunbartonshire Scotland | Scotland | British | 19280910001 | |||||
| GRIEVE, John David | Director | 141 Leeds Road HG2 8EZ Harrogate North Yorkshire | British | 602820001 | ||||||
| HARDMAN, Alasdair Fraser | Director | 16 Hallhead Road EH16 5QJ Edinburgh Midlothian | British | 133970001 | ||||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | 55090001 | |||||
| JONES, Michael David | Director | 31a Lexden Road CO3 3PX Colchester Essex | England | British | 69058220001 | |||||
| LAWRANCE, Peter John | Director | Old Quakers House Hedgerley Village SL2 3UY Slough Berkshire | United Kingdom | British | 10757540001 | |||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | 681350001 | ||||||
| LUCK, Michael | Director | 2 Beechwood Court Bearsden G61 2RY Glasgow Lanarkshire | Scotland | British | 211160002 | |||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||
| MORRISON, Graham Thomson | Director | 201 Dumbarton Road G81 4XJ Clydebank Carus House | Scotland | British | 58322450001 | |||||
| RAFFERTY, John Campbell | Director | 5 St Margarets Road EH9 1AZ Edinburgh Midlothian | Scotland | British | 1423660001 | |||||
| ROMANES, Deirdre Mary Astrea | Director | 33 Heriot Row EH3 6ES Edinburgh | United Kingdom | Irish | 3206310002 | |||||
| ROMANES, Iain Blair | Director | Hillside House Saline KY12 9TD Dunfermline Fife | British | 182800001 | ||||||
| WOOD, Malcolm James | Director | 7 West Castle Road EH10 5AT Edinburgh Midlothian | British | 1150160001 |
Who are the persons with significant control of NEWSQUEST (CLYDE & FORTH PRESS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newsquest Media Group Limited | Jan 07, 2019 | Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Romanes Media Limited | Apr 06, 2016 | Renfield Street G2 3QB Glasgow 200 Refield Street Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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