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NEWS DIRECT (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as News Direct (scotland) Ltd.. The company was founded 21 years ago and was given the registration number SC240510. The firm's registered office is in NORTH LANARKSHIRE. You can find them at 91 Alexander Street, Airdrie, North Lanarkshire, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:NEWS DIRECT (SCOTLAND) LTD.
Company Number:SC240510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Old Gartloch Road, Glasgow, G69 8ET

Secretary03 December 2002Active
91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD

Director23 December 2020Active
91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD

Director23 December 2020Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 December 2002Active
44 Old Gartloch Road, Glasgow, G69 8ET

Director03 December 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mrs Eleizabeth Mcintyre Waddell
Notified on:23 December 2020
Status:Active
Date of birth:January 1954
Nationality:British
Address:91 Alexander Street, North Lanarkshire, ML6 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Duncan Waddell
Notified on:03 December 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:91 Alexander Street, North Lanarkshire, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Change account reference date company current shortened.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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