MORAY AND NAIRN NEWSPAPER COMPANY LIMITED
Overview
| Company Name | MORAY AND NAIRN NEWSPAPER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC001426 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAY AND NAIRN NEWSPAPER COMPANY LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is MORAY AND NAIRN NEWSPAPER COMPANY LIMITED located?
| Registered Office Address | New Century House Stadium Road IV1 1FG Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAY AND NAIRN NEWSPAPER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MORAY AND NAIRN NEWSPAPER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Ellis Dudley as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Peter Granville Fowler on Jun 26, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Peter Granville Fowler on Sep 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Who are the officers of MORAY AND NAIRN NEWSPAPER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Peter Granville | Director | Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom | United Kingdom | British | 722810014 | |||||
| HENDERSON, Thelma | Director | New Century House Stadium Road IV1 1FG Inverness | United Kingdom | British | 158364270001 | |||||
| DAFFRON, Joanne Elizabeth | Secretary | 121 Miller Street IV2 3DP Inverness Inverness Shire | British | 89285910001 | ||||||
| DUDLEY, Richard Ellis, Dr | Secretary | New Century House Stadium Road IV1 1FG Inverness | British | 138907050001 | ||||||
| GILCHRIST, Alexandrina Mary | Secretary | Linden 8 Moy Terrace IV2 4EL Inverness Inverness Shire | British | 1139230001 | ||||||
| MCKELLAR, Duncan Alexander | Secretary | 10 Fleurs Drive IV30 1SS Elgin | British | 190620001 | ||||||
| BEEDIE, William George | Director | Kirkhill Farm IV30 3UZ Elgin | British | 190670001 | ||||||
| CAMERON, Kenneth Macrae | Director | Rosehall 15 Wellington Road IV12 4RE Nairn Morayshire | British | 190640001 | ||||||
| DUNBAR-NASMITH, David Arthur | Director | Glen Of Rothes AB38 7AQ Rothes Moray | British | 190660001 | ||||||
| FOX, Roy Hunter | Director | Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom | British | 6333920002 | ||||||
| ILIFFE, Robert Peter Richard, Lord | Director | Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | British | 1139220001 | ||||||
| JOHNSTON, Grenville Shaw, Lt Colonel | Director | Spynie Kirk House Spynie IV30 8XJ Elgin Moray | Scotland | British | 1390490001 | |||||
| MCKELLAR, Duncan Alexander | Director | 10 Fleurs Drive IV30 1SS Elgin | British | 190620001 | ||||||
| MELVIN, James | Director | 21 Bailies Drive New Elgin IV30 3JW Elgin Morayshire | British | 771380001 | ||||||
| MITCALFE, Alan Hugh | Director | Milton Brodie IV36 0UA Forres Morayshire | British | 8870980001 | ||||||
| SCOTT, Archibald Dunlop | Director | 12 The Knowe Dalgety Bay KY11 5SW Dunfermline Fife | British | 190630001 | ||||||
| TENNANT, Iain Mark | Director | Innes House Lhanbryde IV30 3NF Elgin Moray | British | 708400001 | ||||||
| WELLS, Trevor Jesse | Director | The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk | United Kingdom | British | 35485980001 | |||||
| YOUNG, Stephen Moore Logan | Director | 26 Forteath Avenue IV30 1TF Elgin Morayshire | British | 105750001 |
Who are the persons with significant control of MORAY AND NAIRN NEWSPAPER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peter Press Ltd | Apr 06, 2016 | Chalton Street NW1 1JD London 41 Chalton Street England | No | ||||
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Natures of Control
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Does MORAY AND NAIRN NEWSPAPER COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 16, 2011 Delivered On Mar 30, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 26, 1994 Delivered On Aug 09, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop 131 high street, forres with cellar partly below shop and partly below adjoining properties. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 07, 1991 Delivered On Jun 19, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 175-177 high st elgin. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 16, 1991 Delivered On Apr 22, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Rood of burgh bigged land, forres. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 30, 1991 Delivered On Feb 08, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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