Northern Times Limited

Company Name	Northern Times Limited
Company Status	Dissolved
Company Number	SC021959
Category	Private Limited Company
Incorporation Date	13 January 1942(81 years, 3 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	03 October 1994(52 years, 9 months after company formation)
Appointment Duration	26 years, 2 months (closed 15 December 2020)
Role	Company 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(69 years, 2 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	Anthea Aileen Gordon Carmichael
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1994)
Role	Publisher
Correspondence Address	The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland

Director Name	Ian Stewart Gordon Carmichael
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1994)
Role	Publisher
Correspondence Address	The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland

Director Name	Natalie Jane Manwaring Gilbert
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1994)
Role	Publisher
Correspondence Address	The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland

Director Name	James Gunn Henderson
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1994)
Role	Newspaper Editor
Correspondence Address	Littleferry Cottage Golspie Sutherland KW10 6TD Scotland

Director Name	Elizabeth Millicent Leveson Janson
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Edwardes Square Kensington London W8 6HJ

Director Name	Heinz Kurt Voigt
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	8 months (resigned 31 August 1991)
Role	Accountant
Correspondence Address	Dairy Park Cottage Golspie Sutherland KW10 6RP Scotland

Secretary Name	Norman John Duncan Wright
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cathedral Square Dornoch Sutherland IV25 3SW Scotland

Director Name	James Alexander Jacobs
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(51 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Glencoul Golspie Sutherland KW10 6TG Scotland

Secretary Name	Christine Elspeth Henderson
Nationality	British
Status	Resigned
Appointed	01 April 1994(52 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Little Ferry Cottage Golspie Sutherland KW10 6TD Scotland

Director Name	Mr Roy Hunter Fox
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(52 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland

Director Name	The Right Honourable Robert Peter Richard Iliffe
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yattendon Park Yattendon Berkshire RG18 0UT

Director Name	Mr Trevor Jesse Wells
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(52 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hopleys Horringer Bury St Edmunds Suffolk IP29 5PX

Secretary Name	Alexandrina Mary Gilchrist
Nationality	British
Status	Resigned
Appointed	03 October 1994(52 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Hillside Dalcross Inverness IV2 7JJ Scotland

Secretary Name	Joanne Elizabeth Daffron
Nationality	British
Status	Resigned
Appointed	10 July 2003(61 years, 6 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(67 years, 4 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	northern-times.co.uk

Location

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

Shareholders

100 at £1	Scottish Provincial Press LTD 100.00% Ordinary

Accounts

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

Charges

18 June 1982	Delivered 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 1982	Delivered 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 1982	Delivered 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 1994	Delivered 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 1994	Delivered 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 1987	Delivered 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 1967	Delivered 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 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

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)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 30 September 2018 (5 pages)
12 October 2018	Confirmation statement made on 30 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)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 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 22 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Peter Granville Fowler on 22 June 2017 (2 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 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	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Director's details changed for Peter Granville Fowler on 29 September 2015 (2 pages)
30 September 2015	Annual 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 2015	Full accounts made up to 30 September 2014 (7 pages)
10 June 2015	Full accounts made up to 30 September 2014 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual 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 2014	Full accounts made up to 30 September 2013 (8 pages)
4 July 2014	Full accounts made up to 30 September 2013 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual 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 2013	Full accounts made up to 30 September 2012 (10 pages)
10 July 2013	Full accounts made up to 30 September 2012 (10 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Auditor's resignation (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 30 September 2011 (10 pages)
11 July 2012	Full accounts made up to 30 September 2011 (10 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 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)
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: 19 (6 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (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)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 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)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; 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)
29 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 October 2008	Return made up to 30/09/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (8 pages)
31 July 2008	Full accounts made up to 30 September 2007 (8 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
2 August 2007	Full accounts made up to 29 September 2006 (8 pages)
2 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)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 October 2006	Return made up to 30/09/06; 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)
11 November 2005	Return made up to 30/09/05; full list of members (7 pages)
11 November 2005	Return made up to 30/09/05; full list of members (7 pages)
20 July 2005	Accounts for a dormant company made up to 24 September 2004 (6 pages)
20 July 2005	Accounts for a dormant company made up to 24 September 2004 (6 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
26 October 2004	Return made up to 30/09/04; 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 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; 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)
23 September 2002	Return made up to 30/09/02; full list of members (7 pages)
23 September 2002	Return made up to 30/09/02; 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 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2001	Full accounts made up to 29 September 2000 (15 pages)
14 February 2001	Full accounts made up to 29 September 2000 (15 pages)
27 September 2000	Return made up to 30/09/00; full list of members (7 pages)
27 September 2000	Return made up to 30/09/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 1 October 1999 (17 pages)
7 April 2000	Full accounts made up to 1 October 1999 (17 pages)
7 April 2000	Full accounts made up to 1 October 1999 (17 pages)
28 September 1999	Return made up to 30/09/99; full list of members (7 pages)
28 September 1999	Return made up to 30/09/99; full list of members (7 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)
21 September 1998	Return made up to 30/09/98; full list of members (6 pages)
21 September 1998	Return made up to 30/09/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 26 September 1997 (16 pages)
23 July 1998	Full accounts made up to 26 September 1997 (16 pages)
29 September 1997	Return made up to 30/09/97; no change of members (4 pages)
29 September 1997	Return made up to 30/09/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 27 September 1996 (17 pages)
15 April 1997	Full accounts made up to 27 September 1996 (17 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
14 May 1996	Dec mort/charge * (4 pages)
14 May 1996	Dec mort/charge * (5 pages)
14 May 1996	Dec mort/charge * (5 pages)
14 May 1996	Dec mort/charge * (4 pages)
14 May 1996	Dec mort/charge * (5 pages)
14 May 1996	Dec mort/charge * (5 pages)
18 April 1996	Full accounts made up to 29 September 1995 (17 pages)
18 April 1996	Full accounts made up to 29 September 1995 (17 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
6 November 1995	Return made up to 30/09/95; full list of members (8 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Return made up to 30/09/95; full list of members (8 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
29 June 1995	Auditor's resignation (2 pages)
29 June 1995	Auditor's resignation (2 pages)

Northern Times Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland