US HISTORIC NEWSPAPERS ARCHIVES LIMITED

US HISTORIC NEWSPAPERS ARCHIVES LIMITED

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

    Company NameUS HISTORIC NEWSPAPERS ARCHIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163097
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Library activities (91011) / Arts, entertainment and recreation

    Where is US HISTORIC NEWSPAPERS ARCHIVES LIMITED located?

    Registered Office Address
    Baldoon Stores
    Wigtown
    DG8 9AF Newton Stewart
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HISTORIC NEWSPAPERS LIMITEDFeb 02, 1996Feb 02, 1996

    What are the latest accounts for US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Cessation of John Michael Druce as a person with significant control on Feb 06, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 25 Ashgrove Court Newton Stewart DG8 6TJ Scotland to Baldoon Stores Wigtown Newton Stewart DG8 9AF on Jan 15, 2024

    1 pagesAD01

    Termination of appointment of John Michael Druce as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of John Michael Druce as a secretary on Jan 01, 2024

    1 pagesTM02

    Appointment of Mr Philip John Druce as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Mr Patrick William Druce as a director on Dec 31, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Change of details for Mr John Michael Druce as a person with significant control on Jun 01, 2019

    2 pagesPSC04

    Director's details changed for Mr John Michael Druce on Jun 01, 2019

    2 pagesCH01

    Secretary's details changed for Mr John Michael Druce on Jun 01, 2019

    1 pagesCH03

    Registered office address changed from 1 Dashwood Sq Newton Stewart Dumfries & Galloway DG8 6EQ to 25 Ashgrove Court Newton Stewart DG8 6TJ on Jun 12, 2019

    1 pagesAD01

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    4 pagesCS01

    Who are the officers of US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUCE, Patrick William
    Wigtown
    DG8 9AF Newton Stewart
    Baldoon Stores
    Scotland
    Director
    Wigtown
    DG8 9AF Newton Stewart
    Baldoon Stores
    Scotland
    United KingdomBritishArchivist318057180001
    DRUCE, Philip John
    Wigtown
    DG8 9AF Newton Stewart
    Baldoon Stores
    Scotland
    Director
    Wigtown
    DG8 9AF Newton Stewart
    Baldoon Stores
    Scotland
    United KingdomBritishArchivist318057260001
    DRUCE, John Michael
    Ashgrove Court
    DG8 6TJ Newton Stewart
    25
    Scotland
    Secretary
    Ashgrove Court
    DG8 6TJ Newton Stewart
    25
    Scotland
    British46158140002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DRUCE, John Michael
    Ashgrove Court
    DG8 6TJ Newton Stewart
    25
    Scotland
    Director
    Ashgrove Court
    DG8 6TJ Newton Stewart
    25
    Scotland
    ScotlandBritishArchivist46158140004
    DRUCE, Patrick William
    Knocknar
    Monreith, Port William
    DG8 8NS Newton Stewart
    Wigtownshire
    Director
    Knocknar
    Monreith, Port William
    DG8 8NS Newton Stewart
    Wigtownshire
    ScotlandBritishArchivist46158150004
    DRUCE, Robert Anthony
    Woodside Primrose Way
    GU5 0BZ Bramley
    Surrey
    Director
    Woodside Primrose Way
    GU5 0BZ Bramley
    Surrey
    EnglandBritishCaterer7663700002
    GILBERT, Edward
    503 Camino Del Monte Sol
    Santa Fe
    87505 New Mexico
    Usa
    Director
    503 Camino Del Monte Sol
    Santa Fe
    87505 New Mexico
    Usa
    UsaAmericanExecutive81848680001
    HEYDON, Peter Northrup, Dr
    3562 West Huron River Drive
    Ann Arbor
    48103 Michigan
    Usa
    Director
    3562 West Huron River Drive
    Ann Arbor
    48103 Michigan
    Usa
    UsaBritishRetired University Professor81848520001

    Who are the persons with significant control of US HISTORIC NEWSPAPERS ARCHIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Druce
    Wigtown
    DG8 9AF Newton Stewart
    Baldoon Stores
    Scotland
    Jun 30, 2016
    Wigtown
    DG8 9AF Newton Stewart
    Baldoon Stores
    Scotland
    Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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