J. & M. PUBLISHING LIMITED

Overview

Company Name	J. & M. PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC132991
Jurisdiction	Scotland
Date of Creation	Jul 22, 1991
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 J. & M. PUBLISHING LIMITED?

Printing n.e.c. (18129) / Manufacturing
Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Publishing of newspapers (58130) / Information and communication

Where is J. & M. PUBLISHING LIMITED located?

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

What are the latest accounts for J. & M. PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for J. & M. PUBLISHING 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

Jul 16, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Jun 07, 2019

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

5 pages

Jul 31, 2018

Confirmation statement made on Jul 08, 2018 with no updates

3 pages

CS01

Jul 03, 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

Jul 12, 2017

Accounts for a small company made up to Sep 30, 2016

7 pages

Jul 10, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Jun 26, 2017

Director's details changed for Mr Peter Granville Fowler on Jun 26, 2017

2 pages

CH01

Jul 11, 2016

Confirmation statement made on Jul 08, 2016 with updates

5 pages

CS01

Jul 04, 2016

Accounts for a small company made up to Sep 30, 2015

5 pages

Sep 30, 2015

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

2 pages

CH01

Jul 10, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 100	SH01

Jun 11, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Feb 23, 2015

Previous accounting period shortened from May 14, 2015 to Sep 30, 2014

1 pages

AA01

Oct 16, 2014

Statement of capital on Oct 16, 2014

Capital: GBP 100

6 pages

SH19

Oct 10, 2014

legacy

1 pages

CAP-SS

Oct 10, 2014

legacy

1 pages

SH20

Oct 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2014

Total exemption small company accounts made up to May 14, 2014

7 pages

Jul 14, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 10,000	SH01

May 17, 2014

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of J. & M. PUBLISHING 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 United Kingdom	May 14, 2014		Director	Stadium Road IV1 1FG Inverness New Century House United Kingdom	United Kingdom	British	1938-9	Company Director	722810014
HENDERSON, Thelma Stadium Road IV1 1FG Inverness New Century House United Kingdom	May 14, 2014		Director	Stadium Road IV1 1FG Inverness New Century House United Kingdom	United Kingdom	British	1964-3	Company Director	158364270001
DUDLEY, Richard Ellis, Dr Stadium Road IV1 1FG Inverness New Century House United Kingdom	May 14, 2014	Mar 31, 2018	Secretary	Stadium Road IV1 1FG Inverness New Century House United Kingdom		British			187778150001
MCNAIR, Alvina Anne 13-15 West Church Street Buckie AB56 1BN	Jul 22, 1991	May 14, 2014	Secretary	13-15 West Church Street Buckie AB56 1BN		British			4617890002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 22, 1991	Jul 22, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
JOHNSTON, Jack 13-15 West Church Street Buckie AB56 1BN	Jul 22, 1991	May 14, 2014	Director	13-15 West Church Street Buckie AB56 1BN	Scotland	British	1957-1	Photography	4617860001
JOHNSTON, Jacqueline 13-15 West Church Street Buckie AB56 1BN	Mar 01, 2008	May 14, 2014	Director	13-15 West Church Street Buckie AB56 1BN	Scotland	British	1962-5	Shop Manager	128834650001
JOHNSTON, Michael 77 West Church Street AB56 1BQ Buckie Banffshire	Jul 22, 1991	Feb 20, 2008	Director	77 West Church Street AB56 1BQ Buckie Banffshire		British	1961-1	Printer	4617870004
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 22, 1991	Jul 22, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & M. PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Press Limited

Apr 06, 2016

Chalton Street

NW1 1JD London

41 Chalton Street

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 J. & M. PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2014 Delivered On May 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions May 17, 2014Registration of a charge (MR01)
Standard security	Created On May 17, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 13/15 west church street, buckie, banffshire BNF5770.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 04, 2011Registration of a charge (MG01s) May 17, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 14, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 13/15 west church street, buckie.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 22, 2008Registration of a charge (410) May 17, 2014Satisfaction of a charge (MR04)
Standard security	Created On Nov 14, 1997 Delivered On Nov 26, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 7,9 & 11 gordon street,huntly.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1997Registration of a charge (410) May 17, 2014Satisfaction of a charge (MR04)
Standard security	Created On May 17, 1993 Delivered On May 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 181 mid street keith.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 1993Registration of a charge (410) May 17, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 29, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1991Registration of a charge May 17, 2014Satisfaction of a charge (MR04)

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.
license: CC0