J. & M. Publishing Limited

Company Name	J. & M. Publishing Limited
Company Status	Dissolved
Company Number	SC132991
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mrs Thelma Henderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(22 years, 10 months after company formation)
Appointment Duration	6 years, 7 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	Mr Peter Granville Fowler
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(22 years, 10 months after company formation)
Appointment Duration	6 years, 7 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	Jack Johnston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Photography
Country of Residence	Scotland
Correspondence Address	13-15 West Church Street Buckie AB56 1BN Scotland

Director Name	Michael Johnston
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Printer
Correspondence Address	77 West Church Street Buckie Banffshire AB56 1BQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mrs Alvina Anne McNair
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	13-15 West Church Street Buckie AB56 1BN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Jacqueline Johnston
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2014)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	13-15 West Church Street Buckie AB56 1BN Scotland

Secretary Name	Dr Richard Ellis Dudley
Nationality	British
Status	Resigned
Appointed	14 May 2014(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	New Century House Stadium Road Inverness IV1 1FG Scotland

Contact

Website	johnstonofbuckie.com

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 May 2014	Delivered on: 17 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
17 May 2011	Delivered on: 4 June 2011 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/15 west church street, buckie, banffshire BNF5770. Fully Satisfied
14 February 2008	Delivered on: 22 February 2008 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/15 west church street, buckie. Fully Satisfied
14 November 1997	Delivered on: 26 November 1997 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7,9 & 11 gordon street,huntly. Fully Satisfied
17 May 1993	Delivered on: 28 May 1993 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 181 mid street keith. Fully Satisfied
29 August 1991	Delivered on: 3 September 1991 Satisfied on: 17 May 2014 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: Whole assets of the company. 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)
16 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
7 June 2019	Accounts for a small company made up to 30 September 2018 (5 pages)
31 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
3 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)
12 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 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)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
30 September 2015	Director's details changed for Mr Peter Granville Fowler on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Peter Granville Fowler on 29 September 2015 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 February 2015	Previous accounting period shortened from 14 May 2015 to 30 September 2014 (1 page)
23 February 2015	Previous accounting period shortened from 14 May 2015 to 30 September 2014 (1 page)
16 October 2014	Statement of capital on 16 October 2014 GBP 100 (6 pages)
16 October 2014	Statement of capital on 16 October 2014 GBP 100 (6 pages)
10 October 2014	Statement by Directors (1 page)
10 October 2014	Statement by Directors (1 page)
10 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2014	Solvency Statement dated 30/09/14 (1 page)
10 October 2014	Solvency Statement dated 30/09/14 (1 page)
10 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2014	Total exemption small company accounts made up to 14 May 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 14 May 2014 (7 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Registration of charge 1329910008 (18 pages)
17 May 2014	Satisfaction of charge 1 in full (4 pages)
17 May 2014	Satisfaction of charge 1 in full (4 pages)
17 May 2014	Registration of charge 1329910008 (18 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Satisfaction of charge 5 in full (4 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
17 May 2014	Satisfaction of charge 4 in full (4 pages)
17 May 2014	Satisfaction of charge 5 in full (4 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
17 May 2014	Satisfaction of charge 4 in full (4 pages)
16 May 2014	Termination of appointment of Jack Johnston as a director (2 pages)
16 May 2014	Termination of appointment of Jacqueline Johnston as a director (2 pages)
16 May 2014	Appointment of Dr Richard Ellis Dudley as a secretary (3 pages)
16 May 2014	Appointment of Peter Granville Fowler as a director (3 pages)
16 May 2014	Termination of appointment of Jacqueline Johnston as a director (2 pages)
16 May 2014	Appointment of Thelma Henderson as a director (3 pages)
16 May 2014	Appointment of Thelma Henderson as a director (3 pages)
16 May 2014	Appointment of Dr Richard Ellis Dudley as a secretary (3 pages)
16 May 2014	Registered office address changed from 13-15 West Church Street Buckie AB56 1BN on 16 May 2014 (2 pages)
16 May 2014	Termination of appointment of Alvina Mcnair as a secretary (2 pages)
16 May 2014	Termination of appointment of Jack Johnston as a director (2 pages)
16 May 2014	Appointment of Peter Granville Fowler as a director (3 pages)
16 May 2014	Termination of appointment of Alvina Mcnair as a secretary (2 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2014	Previous accounting period extended from 31 March 2014 to 14 May 2014 (3 pages)
16 May 2014	Registered office address changed from 13-15 West Church Street Buckie AB56 1BN on 16 May 2014 (2 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2014	Previous accounting period extended from 31 March 2014 to 14 May 2014 (3 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Secretary's details changed for Mrs Alvina Anne Mcnair on 8 July 2011 (1 page)
21 July 2011	Secretary's details changed for Mrs Alvina Anne Mcnair on 8 July 2011 (1 page)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Secretary's details changed for Mrs Alvina Anne Mcnair on 8 July 2011 (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 July 2010	Director's details changed for Jack Johnston on 1 October 2009 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Jack Johnston on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Jacqueline Johnston on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Jacqueline Johnston on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Jack Johnston on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Jacqueline Johnston on 1 October 2009 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2009	Return made up to 08/07/09; full list of members (4 pages)
21 July 2009	Return made up to 08/07/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Return made up to 08/07/08; full list of members (4 pages)
20 August 2008	Return made up to 08/07/08; full list of members (4 pages)
5 August 2008	Appointment terminated director michael johnston (1 page)
5 August 2008	Appointment terminated director michael johnston (1 page)
19 March 2008	Director appointed jacqueline johnston (2 pages)
19 March 2008	Director appointed jacqueline johnston (2 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 August 2007	Return made up to 08/07/07; full list of members (2 pages)
16 August 2007	Return made up to 08/07/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005	Return made up to 08/07/05; full list of members (7 pages)
15 July 2005	Return made up to 08/07/05; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Return made up to 08/07/04; full list of members (7 pages)
7 July 2004	Return made up to 08/07/04; full list of members (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 July 2002	Return made up to 08/07/02; full list of members (7 pages)
9 July 2002	Return made up to 08/07/02; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 July 2001	Return made up to 08/07/01; full list of members (6 pages)
10 July 2001	Return made up to 08/07/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 July 2000	Return made up to 08/07/00; full list of members (6 pages)
11 July 2000	Return made up to 08/07/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
7 July 1999	Return made up to 08/07/99; no change of members (4 pages)
7 July 1999	Return made up to 08/07/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
21 July 1998	Return made up to 08/07/98; no change of members (4 pages)
21 July 1998	Return made up to 08/07/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 November 1997	Partic of mort/charge * (5 pages)
26 November 1997	Partic of mort/charge * (5 pages)
22 July 1997	Return made up to 08/07/97; full list of members (6 pages)
22 July 1997	Return made up to 08/07/97; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Return made up to 08/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Return made up to 08/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1995	Return made up to 08/07/95; no change of members (4 pages)
7 July 1995	Return made up to 08/07/95; no change of members (4 pages)
28 May 1993	Partic of mort/charge * (3 pages)
28 May 1993	Partic of mort/charge * (3 pages)
3 September 1991	Partic of mort/charge 9897 (3 pages)
3 September 1991	Partic of mort/charge 9897 (3 pages)
22 July 1991	Incorporation (17 pages)
22 July 1991	Incorporation (17 pages)

J. & M. Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland