Company NameNorthern Times Limited
DirectorsPeter Granville Fowler and Thelma Henderson
Company StatusActive
Company NumberSC021959
CategoryPrivate Limited Company
Incorporation Date13 January 1942(78 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Peter Granville Fowler
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1994(52 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House Stadium Road
Inverness
Inverness-Shire
IV1 1FG
Scotland
Director NameMrs Thelma Henderson
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2011(69 years, 2 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House
Stadium Road
Inverness
IV1 1FG
Scotland
Director NameAnthea Aileen Gordon Carmichael
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 December 1994)
RolePublisher
Correspondence AddressThe Old Manse Of Loth
Helmsdale
Sutherland
KW8 6HP
Scotland
Director NameIan Stewart Gordon Carmichael
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 December 1994)
RolePublisher
Correspondence AddressThe Old Manse Of Loth
Helmsdale
Sutherland
KW8 6HP
Scotland
Director NameNatalie Jane Manwaring Gilbert
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 December 1994)
RolePublisher
Correspondence AddressThe Old Manse Of Loth
Helmsdale
Sutherland
KW8 6HP
Scotland
Director NameJames Gunn Henderson
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 1994)
RoleNewspaper Editor
Correspondence AddressLittleferry Cottage
Golspie
Sutherland
KW10 6TD
Scotland
Director NameElizabeth Millicent Leveson Janson
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Edwardes Square
Kensington
London
W8 6HJ
Director NameHeinz Kurt Voigt
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration8 months (resigned 31 August 1991)
RoleAccountant
Correspondence AddressDairy Park Cottage
Golspie
Sutherland
KW10 6RP
Scotland
Secretary NameNorman John Duncan Wright
NationalityBritish
StatusResigned
Appointed31 December 1990(48 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCathedral Square
Dornoch
Sutherland
IV25 3SW
Scotland
Director NameJames Alexander Jacobs
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(51 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressGlencoul
Golspie
Sutherland
KW10 6TG
Scotland
Secretary NameChristine Elspeth Henderson
NationalityBritish
StatusResigned
Appointed01 April 1994(52 years, 3 months after company formation)
Appointment Duration6 months (resigned 03 October 1994)
RoleCompany Director
Correspondence AddressLittle Ferry Cottage
Golspie
Sutherland
KW10 6TD
Scotland
Director NameMr Roy Hunter Fox
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(52 years, 9 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 July 2009)
RoleCompany Director
Correspondence AddressNew Century House Stadium Road
Inverness
Inverness-Shire
IV1 1FG
Scotland
Director NameThe Right Honourable Robert Peter Richard Iliffe
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(52 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYattendon Park
Yattendon
Berkshire
RG18 0UT
Director NameMr Trevor Jesse Wells
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(52 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 15 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hopleys
Horringer
Bury St Edmunds
Suffolk
IP29 5PX
Secretary NameAlexandrina Mary Gilchrist
NationalityBritish
StatusResigned
Appointed03 October 1994(52 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 July 2003)
RoleCompany Director
Correspondence AddressHillside
Dalcross
Inverness
IV2 7JJ
Scotland
Secretary NameJoanne Elizabeth Daffron
NationalityBritish
StatusResigned
Appointed10 July 2003(61 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address121 Miller Street
Inverness
Inverness Shire
IV2 3DP
Scotland
Secretary NameDr Richard Ellis Dudley
NationalityBritish
StatusResigned
Appointed01 May 2009(67 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 March 2018)
RoleChartered Accountant
Correspondence AddressNew Century House
Stadium Road
Inverness
IV1 1FG
Scotland

Contact

Websitenorthern-times.co.uk

Location

Registered AddressNew Century House
Stadium Road
Inverness
IV1 1FG
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Scottish Provincial Press LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 September 2019 (12 months ago)
Next Return Due11 November 2020 (1 month, 2 weeks from now)

Charges

18 June 1982Delivered on: 2 July 1982
Satisfied on: 14 May 1996
Persons entitled: Highlands and Islands Development Board

Classification: Instrument of charge
Secured details: £9,600.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
25 March 1982Delivered on: 12 April 1982
Satisfied on: 14 May 1996
Persons entitled: Highlands and Islands Development Board

Classification: Instrument of charge
Secured details: £9,000.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
25 March 1982Delivered on: 12 April 1982
Satisfied on: 9 March 1995
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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
1 December 1994Delivered on: 13 December 1994
Satisfied on: 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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
10 May 1994Delivered on: 16 May 1994
Satisfied on: 3 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied
27 January 1987Delivered on: 2 February 1987
Satisfied on: 29 March 2011
Persons entitled: The Highlands and Islands Development Board

Classification: Instrument of 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
11 October 1967Delivered on: 17 October 1967
Satisfied on: 14 May 1996
Persons entitled: The Highlands and Islands Development Board

Classification: Disposition minute of agreement & agreement
Secured details: All sums due or to become due but not exceeding £10,750 of principal & all futher sums due or to become due by the company to the chargee in terms of the said minute of agreement.
Particulars: 570 sq. Yds. Or thereby of ground on north side of main street, golspie, sutherland, with the holdings thereon.
Fully Satisfied
16 March 2011Delivered 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

Filing History

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