NEWS DIRECT (SCOTLAND) LTD. - NORTH LANARKSHIRE


Company Profile Company Filings

Overview

NEWS DIRECT (SCOTLAND) LTD. is a Private Limited Company from NORTH LANARKSHIRE and has the status: Active.
NEWS DIRECT (SCOTLAND) LTD. was incorporated 21 years ago on 03/12/2002 and has the registered number: SC240510. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

NEWS DIRECT (SCOTLAND) LTD. - NORTH LANARKSHIRE

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

91 ALEXANDER STREET
NORTH LANARKSHIRE
ML6 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRASER WADDELL Apr 1985 British Director 2020-12-23 CURRENT
MRS ELIZABETH MCINTYRE WADDELL Jan 1954 British Director 2020-12-23 CURRENT
ELIZABETH MCINTYRE WADDELL Jan 1954 Secretary 2002-12-03 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-12-03 UNTIL 2002-12-03 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-12-03 UNTIL 2002-12-03 RESIGNED
JAMES DUNCAN WADDELL Dec 1953 British Director 2002-12-03 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleizabeth Mcintyre Waddell 2020-12-23 1/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Duncan Waddell 2016-12-03 - 2020-12-23 12/1953 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES WADDELL & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-10-2023 £125,791 equity
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £179,909 equity
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-10-2021 £206,907 Cash £211,753 equity
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 18.2 2021-08-24 05-04-2021 £356,693 Cash £259,400 equity
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-02 05-04-2020 £270,924 Cash £267,390 equity
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-13 05-04-2019 £273,433 Cash £214,069 equity
News Direct (Scotland) Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-22 05-04-2018 £212,432 Cash £125,890 equity
News Direct (Scotland) Ltd. - Accounts to registrar - small 17.1 2017-11-14 05-04-2017 £211,440 Cash £40,123 equity
News Direct (Scotland) Ltd. - Abbreviated accounts 16.1 2016-10-11 05-04-2016 £69,743 Cash £-31,804 equity
News Direct (Scotland) Ltd. - Limited company - abbreviated - 11.6 2015-08-27 05-04-2015 £86,250 Cash £-35,922 equity
News Direct (Scotland) Ltd. - Limited company - abbreviated - 11.0.0 2014-09-24 05-04-2014 £71,799 Cash £9,701 equity

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