This company is commonly known as Scottish Daily Record And Sunday Mail Limited. The company was founded 100 years ago and was given the registration number SC012921. The firm's registered office is in GLASGOW. You can find them at C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire. This company's SIC code is 18110 - Printing of newspapers.
Name | : | SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED |
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Company Number | : | SC012921 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 1923 |
End of financial year | : | 25 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire, G3 8DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 11 March 2002 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 14 February 2023 | Active |
55, Douglas Street, Glasgow, United Kingdom, G2 7NP | Director | 16 August 2019 | Active |
2 Bradda Avenue, Burnside, Glasgow, G73 5DE | Secretary | 02 November 1998 | Active |
23 Sutherland Avenue, Pollokshields, Glasgow, G41 4HG | Secretary | - | Active |
Overhall House, Sandford, Strathaven, ML10 6PL | Secretary | 15 August 1997 | Active |
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE | Secretary | 20 April 1994 | Active |
9 West Shore, Pittenweem, Anstruther, KY10 2NU | Director | 12 April 1991 | Active |
Park Farm The Twist, Wigginton, Tring, HP23 6DU | Director | 16 December 1992 | Active |
1a Elm Gardens, Bearsden, Glasgow, G61 3BH | Director | 11 January 1990 | Active |
1a Elm Gardens, Bearsden, Glasgow, G61 3BH | Director | - | Active |
39 Beechmount Park, Edinburgh, EH12 5YT | Director | 19 December 1994 | Active |
Sunbury Fitzroy Park, London, N6 6HX | Director | 01 September 1998 | Active |
1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, KT4 7FB | Director | 21 April 1993 | Active |
12 Clydeford Drive, Uddingston, Glasgow, G71 7DJ | Director | 21 April 1993 | Active |
Greenbank, Manse Road, Bowling, Glasgow, G60 5AA | Director | 06 July 1998 | Active |
56 Langside Drive, Glasgow, G43 2QT | Director | 01 May 1998 | Active |
Bishops Folly, Much Hadham, SG10 6HW | Director | 26 February 1993 | Active |
Westwood Farmhouse, Chalmerston Road, Stirling, FK9 4AG | Director | 25 October 1999 | Active |
Maraval, Hamm Court, Weybridge, KT13 8YG | Director | 04 January 2000 | Active |
2 Bradda Avenue, Burnside, Glasgow, G73 5DE | Director | 01 February 1999 | Active |
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA | Director | 17 November 2014 | Active |
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA | Director | 17 May 2013 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 March 2019 | Active |
Flat 31, 9 Albert Embankment, London, SE1 7HD | Director | 25 October 1999 | Active |
2a St Bernards Crescent, Edinburgh, EH4 1NP | Director | 19 December 1994 | Active |
64 Northumberland Street, Edinburgh, EH3 6JE | Director | 28 January 1998 | Active |
1 South Frith, London Road, Southborough, Tunbridge Wells, TN4 0UQ | Director | - | Active |
7 Sanquhar Place, Crookston, Glasgow, G53 7FS | Director | 12 May 2000 | Active |
Tittlesford Barn, The Haven, Billingshurst, RH14 9EG | Director | 19 October 2000 | Active |
23 Sutherland Avenue, Pollokshields, Glasgow, G41 4HG | Director | - | Active |
C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, G3 8DA | Director | 11 May 1998 | Active |
Courtyard, Auchineden Blanefield, Glasgow, G63 9AX | Director | - | Active |
38 Balmoral Drive, Bishopton, PA7 5HR | Director | 19 December 1994 | Active |
11 St Peters Street, Islington, London, N1 8JD | Director | 04 November 1996 | Active |
Mgl2 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One Canada Square, Canary Wharf, London, England, E14 5AP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2023-02-17 | Officers | Appoint person director company with name date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type full. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Officers | Termination director company with name termination date. | Download |
2019-08-19 | Officers | Appoint person director company with name date. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Officers | Termination director company with name termination date. | Download |
2019-07-03 | Accounts | Accounts with accounts type full. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Officers | Change corporate secretary company with change date. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type full. | Download |
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