| Company Name | The Highland Printing & Publishing Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC120730 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1989(34 years, 6 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 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 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1990(4 months after company formation) |
| Appointment Duration | 30 years, 10 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 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(21 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 December 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century House Stadium Road Inverness IV1 1FG Scotland |
| Director Name | Mr Trevor Jesse Wells |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1990(4 months after company formation) |
| Appointment Duration | 15 years (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 | Mr Trevor Jesse Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1990(4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 1990) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hopleys Horringer Bury St Edmunds Suffolk IP29 5PX |
| Director Name | Lord Robert Peter Richard Iliffe |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1990(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | Old Rectory Ashow Kenilworth Warwickshire CV8 2LE |
| Secretary Name | Alexandrina Mary Gilchrist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1990(7 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 10 July 2003) |
| Role | Company Director |
| Correspondence Address | Hillside Dalcross Inverness IV2 7JJ Scotland |
| Director Name | Stephen Moore Logan Young |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 April 1992) |
| Role | Company Director |
| Correspondence Address | 26 Forteath Avenue Elgin Morayshire IV30 1TF Scotland |
| Director Name | Mr Roy Hunter Fox |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 31 July 2009) |
| Role | Coy Dir |
| Correspondence Address | New Century House Stadium Road Inverness Inverness-Shire IV1 1FG Scotland |
| Secretary Name | Joanne Elizabeth Daffron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(13 years, 9 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(19 years, 6 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 | highlandprinting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01732 762131 |
| Telephone region | Sevenoaks |
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 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 31 May 1990 | Delivered on: 18 June 1990 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 |
|---|---|
| 5 June 1990 | Delivered on: 13 June 1990 Satisfied on: 20 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground - south side of hendersonroad inverness together with buildings. Fully Satisfied |
| 5 June 1990 | Delivered on: 13 June 1990 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 premises at cliff road wick in caithness. (Sometimes known as marleys boutique). Fully Satisfied |
| 5 June 1990 | Delivered on: 13 June 1990 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: Ground in union street, pulteneytown wick caithness & buildings. Fully Satisfied |
| 5 June 1990 | Delivered on: 13 June 1990 Satisfied on: 23 November 1994 Persons entitled: Highland and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at cliff road wick, caithness (sometimes known as marleys boutique). Fully Satisfied |
| 5 June 1990 | Delivered on: 11 June 1990 Satisfied on: 23 November 1994 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in union street, pulteneytown. Fully Satisfied |
| 5 June 1990 | Delivered on: 11 June 1990 Satisfied on: 23 November 1994 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the south side of henderson road, inverness. Fully Satisfied |
| 31 May 1990 | Delivered on: 11 June 1990 Satisfied on: 30 November 1994 Persons entitled: Highlands and Islands Development Board 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 |
| 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 26 June 2017 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Peter Granville Fowler on 26 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 | 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
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 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
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 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
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 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) |
| 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
|
| 28 September 2011 | Resolutions
|
| 10 August 2011 | Statement of capital on 10 August 2011
|
| 10 August 2011 | Statement of capital on 10 August 2011
|
| 4 August 2011 | Statement by directors (1 page) |
| 4 August 2011 | Resolutions
|
| 4 August 2011 | Resolutions
|
| 4 August 2011 | Solvency statement dated 27/07/11 (1 page) |
| 4 August 2011 | Statement by directors (1 page) |
| 4 August 2011 | Solvency statement dated 27/07/11 (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: 10 (6 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 29 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 29 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages) |
| 29 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 29 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 29 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 29 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (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 (5 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 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 (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 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 / 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 / peter fowler / 10/07/2009 (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) |
| 15 June 2009 | Secretary appointed dr richard ellis dudley (1 page) |
| 30 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 30/09/08; full list of members (4 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) |
| 24 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 30/09/07; 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) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (8 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) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 11 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 20 July 2005 | Full accounts made up to 24 September 2004 (7 pages) |
| 20 July 2005 | Full accounts made up to 24 September 2004 (7 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 (8 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (8 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 (8 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (8 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) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Dec mort/charge * (4 pages) |
| 20 January 2003 | Dec mort/charge * (4 pages) |
| 17 December 2002 | Dec mort/charge release * (5 pages) |
| 17 December 2002 | Dec mort/charge release * (5 pages) |
| 23 September 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 23 September 2002 | Return made up to 30/09/02; full list of members (8 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
|
| 1 October 2001 | Return made up to 30/09/01; full list of members
|
| 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) |
| 27 September 2000 | Return made up to 29/09/00; full list of members (8 pages) |
| 27 September 2000 | Return made up to 29/09/00; full list of members (8 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 29/09/99; full list of members (8 pages) |
| 28 September 1999 | Return made up to 29/09/99; full list of members (8 pages) |
| 24 June 1999 | Full accounts made up to 25 September 1998 (16 pages) |
| 24 June 1999 | Full accounts made up to 25 September 1998 (16 pages) |
| 21 September 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 29/09/98; 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) |
| 24 September 1997 | Return made up to 29/09/97; full list of members
|
| 24 September 1997 | Return made up to 29/09/97; full list of members
|
| 15 April 1997 | Full accounts made up to 27 September 1996 (21 pages) |
| 15 April 1997 | Full accounts made up to 27 September 1996 (21 pages) |
| 9 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 29/09/96; 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 | Declaration of assistance for shares acquisition (10 pages) |
| 14 March 1996 | Declaration of assistance for shares acquisition (10 pages) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Declaration of assistance for shares acquisition (10 pages) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Declaration of assistance for shares acquisition (10 pages) |
| 14 March 1996 | Resolutions
|
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | Director resigned (2 pages) |
| 20 October 1995 | Nc inc already adjusted 29/09/95 (1 page) |
| 20 October 1995 | Ad 29/09/95--------- £ si 530000@1 (2 pages) |
| 20 October 1995 | Ad 29/09/95--------- £ si 2120000@1 (2 pages) |
| 20 October 1995 | Particulars of contract relating to shares (6 pages) |
| 20 October 1995 | Ad 29/09/95--------- £ si 2120000@1 (2 pages) |
| 20 October 1995 | Particulars of contract relating to shares (6 pages) |
| 20 October 1995 | Ad 29/09/95--------- £ si 530000@1 (2 pages) |
| 20 October 1995 | Nc inc already adjusted 29/09/95 (1 page) |
| 20 October 1995 | Resolutions
|
| 20 October 1995 | Resolutions
|
| 10 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (43 pages) |
| 18 June 1990 | Alterations to a floating charge (5 pages) |
| 18 June 1990 | Alterations to a floating charge (5 pages) |
| 18 June 1990 | Partic of mort/charge 6547 (3 pages) |
| 18 June 1990 | Partic of mort/charge 6547 (3 pages) |