| Company Name | Columba Publishing Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC009652 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1916(107 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Howard Grimwade Bennett |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(72 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | Crannog Lane Lochavullin Industrial Estate Oban Argyll PA34 4HB Scotland |
| Director Name | Mrs Joan Peake Bennett |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(72 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crannog Lane Lochavullin Industrial Estate Oban Argyll PA34 4HB Scotland |
| Director Name | Mr Alister Grimwade Bennett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(98 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Crannog Lane Lochavullin Industrial Estate Oban Argyll PA34 4HB Scotland |
| Secretary Name | Mr Howard Grimwade Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(72 years, 5 months after company formation) |
| Appointment Duration | 28 years (resigned 04 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crannog Lane Lochavullin Industrial Estate Oban Argyll PA34 4HB Scotland |
Contact
| Telephone | 01397 703003 |
|---|---|
| Telephone region | Fort William |
Location
| Registered Address | Crannog Lane Lochavullin Industrial Estate Oban Argyll PA34 4HB Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10.8k at £1 | Wyvex Media LTD 99.01% Deferred |
|---|---|
| 10.8k at £0.01 | Wyvex Media LTD 0.99% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 December 1975 | Delivered on: 7 January 1976 Persons entitled: The Highlands & Islands Development Board Classification: Standard security Secured details: £25,000. Particulars: 1,897 sq. Yds at lochavullin oban. Outstanding |
|---|---|
| 3 October 1974 | Delivered on: 10 October 1974 Persons entitled: The Highlands and Islands Development Board, Bridge House, Bank Street, Inverness Classification: G r s argyll standard security Secured details: For securing all sums due or to become duen/e £14,500. Particulars: Plot of ground extending to 1897 sq. Yards at lochavullin, oban, argyll. Outstanding |
Filing History
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Register inspection address has been changed from PO Box 1 the Oban Times Office Crannog Lane Oban Argyll PA34 4HB United Kingdom to Crannog Lane Lochavullin Estate Oban Argyll PA34 4HB (1 page) |
| 4 January 2017 | Termination of appointment of Howard Grimwade Bennett as a secretary on 4 January 2017 (1 page) |
| 4 January 2017 | Register inspection address has been changed from PO Box 1 the Oban Times Office Crannog Lane Oban Argyll PA34 4HB United Kingdom to Crannog Lane Lochavullin Estate Oban Argyll PA34 4HB (1 page) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Termination of appointment of Howard Grimwade Bennett as a secretary on 4 January 2017 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 27 March 2015 | Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 January 2014 | Secretary's details changed for Mr Howard Grimwade Bennett on 1 July 2012 (1 page) |
| 23 January 2014 | Secretary's details changed for Mr Howard Grimwade Bennett on 1 July 2012 (1 page) |
| 23 January 2014 | Director's details changed for Mrs Joan Peake Bennett on 1 July 2012 (2 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Mrs Joan Peake Bennett on 1 July 2012 (2 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Secretary's details changed for Mr Howard Grimwade Bennett on 1 July 2012 (1 page) |
| 23 January 2014 | Director's details changed for Mrs Joan Peake Bennett on 1 July 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 February 2013 | Register(s) moved to registered office address (1 page) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 February 2013 | Register(s) moved to registered office address (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Director's details changed for Joan Peake Bennett on 4 February 2010 (2 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Howard Grimwade Bennett on 4 February 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Joan Peake Bennett on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Joan Peake Bennett on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Howard Grimwade Bennett on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Howard Grimwade Bennett on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: john street oban PA34 5NS (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: john street oban PA34 5NS (1 page) |
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |