Active - Proposal to Strike off
Company Information for THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED
NEW CENTURY HOUSE, STADIUM ROAD, INVERNESS, IV1 1FG,
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Company Registration Number
SC120730
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED | |
Legal Registered Office | |
NEW CENTURY HOUSE STADIUM ROAD INVERNESS IV1 1FG Other companies in IV1 | |
Company Number | SC120730 | |
---|---|---|
Company ID Number | SC120730 | |
Date formed | 1989-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 05:42:56 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRANVILLE FOWLER |
||
THELMA HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELLIS DUDLEY |
Company Secretary | ||
ROY HUNTER FOX |
Director | ||
JOANNE ELIZABETH DAFFRON |
Company Secretary | ||
TREVOR JESSE WELLS |
Director | ||
ALEXANDRINA MARY GILCHRIST |
Company Secretary | ||
ROBERT PETER RICHARD ILIFFE |
Director | ||
STEPHEN MOORE LOGAN YOUNG |
Director | ||
TREVOR JESSE WELLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. & M. PUBLISHING LIMITED | Director | 2014-05-14 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
S A PRINTING GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
LOCALRECRUIT LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
BLUE SPLODGE I LIMITED | Director | 2006-05-12 | CURRENT | 1999-07-05 | Active | |
STORMPORT (UK) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
HASTERBY DUNN LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
THE MOUNTE BANK CORPORATION LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
THE MOUNTEBANK COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
TELEGRAMS LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
STONOR HOTELS LIMITED | Director | 1998-04-14 | CURRENT | 1998-04-14 | Active | |
METHOD PUBLISHING COMPANY LIMITED | Director | 1994-12-23 | CURRENT | 1964-11-16 | Active - Proposal to Strike off | |
NORTHERN TIMES LIMITED | Director | 1994-10-03 | CURRENT | 1942-01-13 | Active - Proposal to Strike off | |
PETER PRESS LIMITED | Director | 1991-08-11 | CURRENT | 1971-08-25 | Active | |
ROBERT CARRUTHERS & SONS LIMITED | Director | 1991-02-04 | CURRENT | 1988-03-02 | Active - Proposal to Strike off | |
MORAY AND NAIRN NEWSPAPER COMPANY LIMITED | Director | 1990-09-10 | CURRENT | 1885-01-19 | Active - Proposal to Strike off | |
SCOTTISH PROVINCIAL PRESS LIMITED | Director | 1990-07-30 | CURRENT | 1990-07-10 | In Administration/Administrative Receiver | |
J. & M. PUBLISHING LIMITED | Director | 2014-05-14 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
NORTHERN TIMES LIMITED | Director | 2011-03-08 | CURRENT | 1942-01-13 | Active - Proposal to Strike off | |
ROBERT CARRUTHERS & SONS LIMITED | Director | 2011-03-08 | CURRENT | 1988-03-02 | Active - Proposal to Strike off | |
MORAY AND NAIRN NEWSPAPER COMPANY LIMITED | Director | 2011-03-08 | CURRENT | 1885-01-19 | Active - Proposal to Strike off | |
METHOD PUBLISHING COMPANY LIMITED | Director | 2011-03-08 | CURRENT | 1964-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Richard Ellis Dudley on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2017-06-26 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Peter Granville Fowler on 2015-09-29 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/09/11 | |
SH19 | Statement of capital on 2011-08-10 GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 27/07/2011 | |
RES01 | ADOPT ARTICLES 04/08/11 | |
CAP-SS | Solvency statement dated 27/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ELLIS DUDLEY / 21/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MRS THELMA HENDERSON | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY FOX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY FOX / 10/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 10/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE DAFFRON | |
288a | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 13 HENDERSON ROAD INVERNESS IV1 1SP | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/09/98 | |
363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/96 | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
STANDARD SECURITY | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
STANDARD SECURITY | Satisfied | HIGHLAND AND ISLANDS DEVELOPMENT BOARD | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |