NORTHERN TIMES LIMITED

Overview

Company Name	NORTHERN TIMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC021959
Jurisdiction	Scotland
Date of Creation	Jan 13, 1942
Date of Cessation	Dec 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN TIMES LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is NORTHERN TIMES LIMITED located?

Registered Office Address	New Century House Stadium Road IV1 1FG Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN TIMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for NORTHERN TIMES LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2020

Application to strike the company off the register

3 pages

DS01

Jun 24, 2020

Accounts for a dormant company made up to Sep 30, 2019

7 pages

Oct 07, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Jun 05, 2019

Accounts for a small company made up to Sep 30, 2018

5 pages

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Jul 02, 2018

Accounts for a small company made up to Sep 30, 2017

5 pages

Jun 13, 2018

Termination of appointment of Richard Ellis Dudley as a secretary on Mar 31, 2018

1 pages

TM02

Oct 03, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Sep 30, 2016

7 pages

Jun 26, 2017

Director's details changed for Mr Peter Granville Fowler on Jun 22, 2017

2 pages

CH01

Sep 30, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Jul 01, 2016

Full accounts made up to Sep 30, 2015

7 pages

Sep 30, 2015

Director's details changed for Peter Granville Fowler on Sep 29, 2015

2 pages

CH01

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 100	SH01

Jun 10, 2015

Full accounts made up to Sep 30, 2014

7 pages

Sep 30, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 100	SH01

Jul 04, 2014

Full accounts made up to Sep 30, 2013

8 pages

Oct 03, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 100	SH01

Jul 10, 2013

Full accounts made up to Sep 30, 2012

10 pages

Jul 09, 2013

Auditor's resignation

1 pages

AUD

Oct 01, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Jul 11, 2012

Full accounts made up to Sep 30, 2011

10 pages

Sep 30, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NORTHERN TIMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Peter Granville Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Oct 03, 1994		Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	United Kingdom	British	1938-9	Company Director	722810014
HENDERSON, Thelma New Century House Stadium Road IV1 1FG Inverness	Mar 08, 2011		Director	New Century House Stadium Road IV1 1FG Inverness	United Kingdom	British	1964-3	Company Director	158364270001
DAFFRON, Joanne Elizabeth 121 Miller Street IV2 3DP Inverness Inverness Shire	Jul 10, 2003	May 01, 2009	Secretary	121 Miller Street IV2 3DP Inverness Inverness Shire		British			89285910001
DUDLEY, Richard Ellis, Dr New Century House Stadium Road IV1 1FG Inverness	May 01, 2009	Mar 31, 2018	Secretary	New Century House Stadium Road IV1 1FG Inverness		British		Chartered Accountant	138907050001
GILCHRIST, Alexandrina Mary Hillside Dalcross IV2 7JJ Inverness	Oct 03, 1994	Jul 10, 2003	Secretary	Hillside Dalcross IV2 7JJ Inverness		British			1139230004
HENDERSON, Christine Elspeth Little Ferry Cottage KW10 6TD Golspie Sutherland	Apr 01, 1994	Oct 03, 1994	Secretary	Little Ferry Cottage KW10 6TD Golspie Sutherland		British			82810930001
WRIGHT, Norman John Duncan Cathedral Square IV25 3SW Dornoch Sutherland		Mar 31, 1994	Secretary	Cathedral Square IV25 3SW Dornoch Sutherland		British			41022530001
CARMICHAEL, Anthea Aileen Gordon The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Dec 23, 1994	Director	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British	1936-6	Publisher	19626830001
CARMICHAEL, Ian Stewart Gordon The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Dec 23, 1994	Director	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British	1937-2	Publisher	19626820001
FOX, Roy Hunter Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Oct 03, 1994	Jul 31, 2009	Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom		British	1946-8	Director	6333920002
GILBERT, Natalie Jane Manwaring The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Dec 23, 1994	Director	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British	1943-3	Publisher	19626840001
HENDERSON, James Gunn Littleferry Cottage KW10 6TD Golspie Sutherland		Oct 01, 1994	Director	Littleferry Cottage KW10 6TD Golspie Sutherland		British	1931-7	Newspaper Editor	1333570001
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon Park RG18 0UT Yattendon Berkshire	Oct 03, 1994	Mar 01, 1996	Director	Yattendon Park RG18 0UT Yattendon Berkshire	United Kingdom	British	1944-11	Company Director	174353160001
JACOBS, James Alexander Glencoul KW10 6TG Golspie Sutherland	Jan 01, 1993	Mar 31, 1994	Director	Glencoul KW10 6TG Golspie Sutherland		British	1936-12	Director	228650001
JANSON, Elizabeth Millicent Leveson 39 Edwardes Square Kensington W8 6HJ London		Oct 01, 1994	Director	39 Edwardes Square Kensington W8 6HJ London	England	British	1921-3	Director	547500001
VOIGT, Heinz Kurt Dairy Park Cottage KW10 6RP Golspie Sutherland		Aug 31, 1991	Director	Dairy Park Cottage KW10 6RP Golspie Sutherland		British	1925-8	Accountant	1333560001
WELLS, Trevor Jesse The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	Oct 03, 1994	Feb 15, 2005	Director	The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	United Kingdom	British	1943-7	Company Director	35485980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TIMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Press Ltd

Apr 06, 2016

Chalton Street

NW1 1JD London

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN TIMES LIMITED have any charges?

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 Clydesdale Bank PLC
	Transactions Mar 30, 2011Registration of a charge (MG01s)
Floating charge	Created On Dec 01, 1994 Delivered On Dec 13, 1994	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 The Royal Bank of Scotland PLC
	Transactions Dec 13, 1994Registration of a charge (410) Mar 29, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On May 10, 1994 Delivered On May 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 1994Registration of a charge (410) Mar 03, 1995Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Jan 27, 1987 Delivered On Feb 02, 1987	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 The Highlands and Islands Development Board
	Transactions Feb 02, 1987Registration of a charge Mar 29, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Instrument of charge	Created On Jun 18, 1982 Delivered On Jul 02, 1982	Satisfied	Amount secured £9,600
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Jul 02, 1982Registration of a charge May 14, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Instrument of charge	Created On Mar 25, 1982 Delivered On Apr 12, 1982	Satisfied	Amount secured £9,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Apr 12, 1982Registration of a charge May 14, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Mar 25, 1982 Delivered On Apr 12, 1982	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 Clydesdale Bank Public Limited Company
	Transactions Apr 12, 1982Registration of a charge Mar 09, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Disposition minute of agreement & agreement	Created On Oct 11, 1967 Delivered On Oct 17, 1967	Satisfied	Amount secured All sums due or to become due but not exceeding £10,750 of principal & all futher sums due or to become due by the company to the chargee in terms of the said minute of agreement
	Short particulars 570 sq. Yds. Or thereby of ground on north side of main street, golspie, sutherland, with the holdings thereon.
	Persons Entitled The Highlands and Islands Development Board
	Transactions Oct 17, 1967Registration of a charge May 14, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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