MALLAIG & DISTRICT NEWSPAPER LIMITED

MALLAIG & DISTRICT NEWSPAPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALLAIG & DISTRICT NEWSPAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151775
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALLAIG & DISTRICT NEWSPAPER LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is MALLAIG & DISTRICT NEWSPAPER LIMITED located?

    Registered Office Address
    Morar Station Building
    Morar
    PH40 4PB Mallaig
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MALLAIG & DISTRICT NEWSPAPER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBERWYND LIMITEDJul 01, 1994Jul 01, 1994

    What are the latest accounts for MALLAIG & DISTRICT NEWSPAPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for MALLAIG & DISTRICT NEWSPAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Notification of Andrew Fleming as a person with significant control on Mar 30, 2020

    2 pagesPSC01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Notification of Ann Barbara Lamont as a person with significant control on Mar 02, 2018

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Appointment of Mrs Ann Barbara Lamont as a director on Mar 02, 2018

    2 pagesAP01

    Appointment of Mr Andrew Fleming as a director on Mar 02, 2018

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from Westword Morar Railway Station, Morar Mallaig Inverness Shire PH40 4PA to Morar Station Building Morar Mallaig PH40 4PB on Dec 07, 2017

    1 pagesAD01

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Termination of appointment of Richard James Lamont as a director on Mar 26, 2017

    1 pagesTM01

    Appointment of Mrs Jacqueline Mcdonell as a director on Mar 26, 2017

    2 pagesAP01

    Termination of appointment of Anne Widdop as a director on Feb 09, 2017

    1 pagesTM01

    Termination of appointment of Ruth Henderson Reavell as a director on Feb 10, 2017

    1 pagesTM01

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Who are the officers of MALLAIG & DISTRICT NEWSPAPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Ann Barbara
    New Buildings
    New Buildings
    PH39 4NP Arisaig
    7
    Inverness-Shire
    Scotland
    Secretary
    New Buildings
    New Buildings
    PH39 4NP Arisaig
    7
    Inverness-Shire
    Scotland
    178700320001
    DRESSLER, Camille Lucie
    Cuagach
    PH42 4RL Isle Of Eigg
    New House
    United Kingdom
    Director
    Cuagach
    PH42 4RL Isle Of Eigg
    New House
    United Kingdom
    ScotlandFrenchSocial Enterprise Consultant59832520001
    FLEMING, Andrew
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    Director
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    ScotlandBritishRetired243727760001
    LAMONT, Ann Barbara
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    Director
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    ScotlandBritishRetired243727810001
    MCDONELL, Jacqueline Elizabeth
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    Director
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    ScotlandBritishSenior Community Growth Manager84281520002
    MACMILLAN, Robert
    Kinloid House
    PH39 4NS Arisaig
    Invernessshire
    Secretary
    Kinloid House
    PH39 4NS Arisaig
    Invernessshire
    British40047350001
    WYNEE, Thomas, Monsignor
    St Mary's
    PH39 4NH Arisaig
    Inverness-Shire
    Secretary
    St Mary's
    PH39 4NH Arisaig
    Inverness-Shire
    BritishMinister Of Religion39701720001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARRETT, Susan Barbara
    Island View
    PH40 4PB Morar
    Inverness Shire
    Director
    Island View
    PH40 4PB Morar
    Inverness Shire
    ScotlandBritishEducational Administrator124103040001
    BURT, Stephen
    2 Lovat Terrace
    PH41 4RF Mallaig
    Inverness Shire
    Director
    2 Lovat Terrace
    PH41 4RF Mallaig
    Inverness Shire
    BritishShop Assistant39701750001
    CAMPBELL, Ian Ross
    3 Mallaig Bheag
    PH41 4QN Mallaig
    Inverness Shire
    Director
    3 Mallaig Bheag
    PH41 4QN Mallaig
    Inverness Shire
    BritishBusiness Partner39701600001
    GRANT, Susan Elizabeth
    Oir Na Mara
    PH39 4NH Arisaig
    Inverness Shire
    Director
    Oir Na Mara
    PH39 4NH Arisaig
    Inverness Shire
    ScotlandScottishCompany Secretary65623780004
    GRIGOR, Mary Ann
    Dunrui
    PH40 4PA Morar
    Inverness Shire
    Director
    Dunrui
    PH40 4PA Morar
    Inverness Shire
    ScotlandBritishRetired123616920001
    LAMONT, Richard James
    New Buildings
    New Buildings
    PH39 4NP Arisaig
    7
    Inverness-Shire
    Scotland
    Director
    New Buildings
    New Buildings
    PH39 4NP Arisaig
    7
    Inverness-Shire
    Scotland
    ScotlandBritishGardener178700300001
    LANYON, Roger Mackay
    3 Victoria Place
    PH41 4RA Mallaig
    Inverness Shire
    Director
    3 Victoria Place
    PH41 4RA Mallaig
    Inverness Shire
    ScotlandBritishRetired76438270001
    MACINTYRE, Angus Patrick
    3 Marine Place
    PH41 4RD Mallaig
    Inverness Shire
    Director
    3 Marine Place
    PH41 4RD Mallaig
    Inverness Shire
    ScotlandBritishCoastal Ranger559300001
    MACLEAN, Alison Helen
    4 Loch Nevis Terrace
    PH41 4QH Mallaig
    Inverness Shire
    Director
    4 Loch Nevis Terrace
    PH41 4QH Mallaig
    Inverness Shire
    BritishCommunity Education39700420001
    MACMILLAN, Robert
    Kinloid House
    PH39 4NS Arisaig
    Invernessshire
    Director
    Kinloid House
    PH39 4NS Arisaig
    Invernessshire
    ScotlandBritishC/Secy40047350001
    MARTIN, Ann Barbara
    7 New Building
    PH39 4NP Arisaig
    Inverness Shire
    Director
    7 New Building
    PH39 4NP Arisaig
    Inverness Shire
    ScotlandBritishShop Assistant39701910001
    REAVELL, Ruth Henderson
    Westword
    Morar Railway Station, Morar
    PH40 4PA Mallaig
    Inverness Shire
    Director
    Westword
    Morar Railway Station, Morar
    PH40 4PA Mallaig
    Inverness Shire
    ScotlandBritishRetired194582830001
    ROBERTS, Alasdair Francis Bruce
    3 Bracara
    PH40 4PE Morar
    Inverness Shire
    Director
    3 Bracara
    PH40 4PE Morar
    Inverness Shire
    ScotlandBritishRetired123616600001
    WIDDOP, Anne
    Mid Road
    PH39 4NJ Arisaig
    Graham's Manse
    Inverness-Shire
    Scotland
    Director
    Mid Road
    PH39 4NJ Arisaig
    Graham's Manse
    Inverness-Shire
    Scotland
    ScotlandBritishCompany Director165132540001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MALLAIG & DISTRICT NEWSPAPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fleming
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    Mar 30, 2020
    Morar
    PH40 4PB Mallaig
    Morar Station Building
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Barbara Lamont
    New Buildings
    PH39 4NP Arisaig
    7
    Scotland
    Mar 02, 2018
    New Buildings
    PH39 4NP Arisaig
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Camille Lucie Dressler
    Cuagach
    PH41 4RL Isle Of Eigg
    New House
    Scotland
    Jul 01, 2016
    Cuagach
    PH41 4RL Isle Of Eigg
    New House
    Scotland
    No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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