Moray And Nairn Newspaper Company Limited

Company Name	Moray And Nairn Newspaper Company Limited
Company Status	Dissolved
Company Number	SC001426
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	15 December 2020 (2 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Peter Granville Fowler
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (closed 15 December 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	Mrs Thelma Henderson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(109 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Stadium Road Inverness IV1 1FG Scotland

Director Name	William George Beedie
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 December 1988)
Role	Company Director
Correspondence Address	Kirkhill Farm Elgin IV30 3UZ Scotland

Director Name	Kenneth Macrae Cameron
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 September 1991)
Role	Company Director
Correspondence Address	Rosehall 15 Wellington Road Nairn Morayshire IV12 4RE Scotland

Director Name	David Arthur Dunbar-Nasmith
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Glen Of Rothes Rothes Moray AB38 7AQ Scotland

Director Name	Alan Hugh Mitcalfe
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 1999)
Role	Marketing Director
Correspondence Address	Milton Brodie Forres Morayshire IV36 0UA Scotland

Director Name	Archibald Dunlop Scott
Date of Birth	May 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 September 1991)
Role	Company Director
Correspondence Address	12 The Knowe Dalgety Bay Dunfermline Fife KY11 5SW Scotland

Director Name	Iain Mark Tennant
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Innes House Lhanbryde Elgin Moray IV30 3NF Scotland

Director Name	Stephen Moore Logan Young
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 1992)
Role	Chief Executive
Correspondence Address	26 Forteath Avenue Elgin Morayshire IV30 1TF Scotland

Secretary Name	Duncan Alexander McKellar
Nationality	British
Status	Resigned
Appointed	08 September 1988(86 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 October 1993)
Role	Company Director
Correspondence Address	10 Fleurs Drive Elgin IV30 1SS Scotland

Director Name	Duncan Alexander McKellar
Nationality	British
Status	Resigned
Appointed	17 October 1988(86 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 1992)
Role	Chartered Accountant
Correspondence Address	10 Fleurs Drive Elgin IV30 1SS Scotland

Director Name	James Melvin
Nationality	British
Status	Resigned
Appointed	17 October 1988(86 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 1992)
Role	Production Manager
Correspondence Address	21 Bailies Drive New Elgin Elgin Morayshire IV30 3JW Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	7 months (resigned 06 September 1989)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Lord Robert Peter Richard Iliffe
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 1996)
Role	Co Director
Correspondence Address	Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Director Name	Mr Trevor Jesse Wells
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 February 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Hopleys Horringer Bury St Edmunds Suffolk IP29 5PX

Director Name	Mr Roy Hunter Fox
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(89 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 July 2009)
Role	Managing Director
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Secretary Name	Alexandrina Mary Gilchrist
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 July 2003)
Role	Secretary
Correspondence Address	Linden 8 Moy Terrace Inverness Inverness Shire IV2 4EL Scotland

Secretary Name	Joanne Elizabeth Daffron
Nationality	British
Status	Resigned
Appointed	10 July 2003(101 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	121 Miller Street Inverness Inverness Shire IV2 3DP Scotland

Secretary Name	Dr Richard Ellis Dudley
Nationality	British
Status	Resigned
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2018)
Role	Chartered Accountant
Correspondence Address	New Century House Stadium Road Inverness IV1 1FG Scotland

Contact

Website	www.northern-scot.co.uk
Telephone	0x600523351
Telephone region	Unknown

Location

Registered Address	New Century House Stadium Road Inverness IV1 1FG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Accounts

Latest Accounts	30 September 2019 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 March 2011	Delivered on: 30 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 July 1994	Delivered on: 9 August 1994 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 131 high street, forres with cellar partly below shop and partly below adjoining properties. Fully Satisfied
7 June 1991	Delivered on: 19 June 1991 Satisfied on: 25 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 175-177 high st elgin. Fully Satisfied
16 April 1991	Delivered on: 22 April 1991 Satisfied on: 14 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rood of burgh bigged land, forres. Fully Satisfied
30 January 1991	Delivered on: 8 February 1991 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
23 September 2020	Application to strike the company off the register (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 30 September 2018 (5 pages)
2 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a small company made up to 30 September 2017 (5 pages)
13 June 2018	Termination of appointment of Richard Ellis Dudley as a secretary on 31 March 2018 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (7 pages)
11 July 2017	Full accounts made up to 30 September 2016 (7 pages)
26 June 2017	Director's details changed for Mr Peter Granville Fowler on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Peter Granville Fowler on 26 June 2017 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (7 pages)
1 July 2016	Full accounts made up to 30 September 2015 (7 pages)
30 September 2015	Director's details changed for Peter Granville Fowler on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Peter Granville Fowler on 29 September 2015 (2 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
10 June 2015	Full accounts made up to 30 September 2014 (7 pages)
10 June 2015	Full accounts made up to 30 September 2014 (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
4 July 2014	Full accounts made up to 30 September 2013 (8 pages)
4 July 2014	Full accounts made up to 30 September 2013 (8 pages)
14 November 2013	Satisfaction of charge 2 in full (4 pages)
14 November 2013	Satisfaction of charge 2 in full (4 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Full accounts made up to 30 September 2012 (10 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Full accounts made up to 30 September 2012 (10 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 30 September 2011 (10 pages)
10 July 2012	Full accounts made up to 30 September 2011 (10 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Statement of capital on 10 August 2011 GBP 100 (4 pages)
10 August 2011	Statement of capital on 10 August 2011 GBP 100 (4 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2011	Solvency statement dated 27/07/11 (1 page)
4 August 2011	Statement by directors (1 page)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2011	Solvency statement dated 27/07/11 (1 page)
4 August 2011	Statement by directors (1 page)
17 May 2011	Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011 (1 page)
17 May 2011	Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011 (1 page)
12 April 2011	Full accounts made up to 30 September 2010 (7 pages)
12 April 2011	Full accounts made up to 30 September 2010 (7 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
9 March 2011	Appointment of Mrs Thelma Henderson as a director (2 pages)
9 March 2011	Appointment of Mrs Thelma Henderson as a director (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 30 September 2009 (7 pages)
29 June 2010	Full accounts made up to 30 September 2009 (7 pages)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
19 August 2009	Appointment terminated director roy fox (1 page)
19 August 2009	Appointment terminated director roy fox (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (8 pages)
30 July 2009	Full accounts made up to 30 September 2008 (8 pages)
24 July 2009	Director's change of particulars / roy fox / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / peter fowler / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / roy fox / 10/07/2009 (1 page)
24 July 2009	Director's change of particulars / peter fowler / 10/07/2009 (1 page)
15 June 2009	Secretary appointed dr richard ellis dudley (1 page)
15 June 2009	Appointment terminated secretary joanne daffron (1 page)
15 June 2009	Secretary appointed dr richard ellis dudley (1 page)
15 June 2009	Appointment terminated secretary joanne daffron (1 page)
10 October 2008	Return made up to 14/09/08; full list of members (3 pages)
10 October 2008	Return made up to 14/09/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 30 September 2007 (8 pages)
30 July 2008	Full accounts made up to 30 September 2007 (8 pages)
23 October 2007	Return made up to 14/09/07; no change of members (7 pages)
23 October 2007	Return made up to 14/09/07; no change of members (7 pages)
1 August 2007	Full accounts made up to 29 September 2006 (8 pages)
1 August 2007	Full accounts made up to 29 September 2006 (8 pages)
11 April 2007	Registered office changed on 11/04/07 from: 13 henderson road, inverness, IV1 1SP (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 13 henderson road, inverness, IV1 1SP (1 page)
8 November 2006	Return made up to 14/09/06; full list of members (7 pages)
8 November 2006	Return made up to 14/09/06; full list of members (7 pages)
26 July 2006	Full accounts made up to 30 September 2005 (8 pages)
26 July 2006	Full accounts made up to 30 September 2005 (8 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 14/09/05; full list of members (7 pages)
24 October 2005	Return made up to 14/09/05; full list of members (7 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 June 2005	Dec mort/charge * (2 pages)
25 June 2005	Dec mort/charge * (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
12 October 2004	Return made up to 14/09/04; full list of members (7 pages)
12 October 2004	Return made up to 14/09/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 26 September 2003 (6 pages)
29 July 2004	Accounts for a dormant company made up to 26 September 2003 (6 pages)
13 October 2003	Return made up to 14/09/03; full list of members (7 pages)
13 October 2003	Return made up to 14/09/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 27 September 2002 (5 pages)
29 July 2003	Accounts for a dormant company made up to 27 September 2002 (5 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
5 September 2002	Return made up to 14/09/02; full list of members (7 pages)
5 September 2002	Return made up to 14/09/02; full list of members (7 pages)
22 August 2002	Accounts for a dormant company made up to 28 September 2001 (6 pages)
22 August 2002	Accounts for a dormant company made up to 28 September 2001 (6 pages)
1 October 2001	Return made up to 14/09/01; full list of members (7 pages)
1 October 2001	Return made up to 14/09/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 29 September 2000 (16 pages)
14 February 2001	Full accounts made up to 29 September 2000 (16 pages)
13 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2000	Full accounts made up to 1 October 1999 (18 pages)
7 April 2000	Full accounts made up to 1 October 1999 (18 pages)
7 April 2000	Full accounts made up to 1 October 1999 (18 pages)
31 August 1999	Return made up to 06/09/99; full list of members (6 pages)
31 August 1999	Return made up to 06/09/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 25 September 1998 (16 pages)
23 June 1999	Full accounts made up to 25 September 1998 (16 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
27 August 1998	Return made up to 06/09/98; no change of members (4 pages)
27 August 1998	Return made up to 06/09/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 26 September 1997 (17 pages)
23 July 1998	Full accounts made up to 26 September 1997 (17 pages)
4 September 1997	Return made up to 06/09/97; full list of members (6 pages)
4 September 1997	Return made up to 06/09/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 27 September 1996 (20 pages)
15 April 1997	Full accounts made up to 27 September 1996 (20 pages)
30 August 1996	Return made up to 06/09/96; full list of members (6 pages)
30 August 1996	Return made up to 06/09/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 29 September 1995 (20 pages)
18 April 1996	Full accounts made up to 29 September 1995 (20 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
21 December 1995	Director resigned (1 page)
21 December 1995	Director resigned (1 page)
2 October 1995	Return made up to 06/09/95; no change of members (6 pages)
2 October 1995	Return made up to 06/09/95; no change of members (6 pages)
20 September 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
20 September 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Moray And Nairn Newspaper Company Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland