Company NameSpecial Publications Company Limited
Company StatusActive
Company NumberSC178065
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Howard Grimwade Bennett
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times Crannog Lane
Oban
PA34 4HB
Scotland
Director NameMrs Joan Peake Bennett
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times Crannog Lane
Oban
PA34 4HB
Scotland
Secretary NameMr Howard Grimwade Bennett
NationalityBritish
StatusCurrent
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times Crannog Lane
Oban
PA34 4HB
Scotland
Director NameMr Alister Grimwade Bennett
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(17 years, 7 months after company formation)
Appointment Duration9 years
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times Crannog Lane
Oban
PA34 4HB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.obantimes.co.uk/
Telephone01631 568000
Telephone regionOban

Location

Registered AddressC/O The Oban Times
Crannog Lane
Oban
PA34 4HB
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

22 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
7 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
12 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
2 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
21 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 June 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 June 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
9 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(4 pages)
9 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(4 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 March 2015Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages)
27 March 2015Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages)
22 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 August 2013Director's details changed for Mrs Joan Peake Bennett on 20 August 2013 (2 pages)
20 August 2013Director's details changed for Mr Howard Grimwade Bennett on 20 August 2013 (2 pages)
20 August 2013Director's details changed for Mrs Joan Peake Bennett on 20 August 2013 (2 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
20 August 2013Secretary's details changed for Mr Howard Grimwade Bennett on 20 August 2013 (1 page)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
20 August 2013Secretary's details changed for Mr Howard Grimwade Bennett on 20 August 2013 (1 page)
20 August 2013Director's details changed for Mr Howard Grimwade Bennett on 20 August 2013 (2 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2009Return made up to 09/08/09; full list of members (3 pages)
14 September 2009Return made up to 09/08/09; full list of members (3 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 August 2008Return made up to 09/08/08; full list of members (3 pages)
26 August 2008Return made up to 09/08/08; full list of members (3 pages)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2007Location of register of members (1 page)
28 August 2007Return made up to 09/08/07; full list of members (2 pages)
28 August 2007Registered office changed on 28/08/07 from: c/o the oban times LIMITED crannog lane lochavullin estate, oban argyll PA34 4HB (1 page)
28 August 2007Location of register of members (1 page)
28 August 2007Return made up to 09/08/07; full list of members (2 pages)
28 August 2007Location of debenture register (1 page)
28 August 2007Registered office changed on 28/08/07 from: c/o the oban times LIMITED crannog lane lochavullin estate, oban argyll PA34 4HB (1 page)
28 August 2007Location of debenture register (1 page)
4 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 August 2006Return made up to 09/08/06; full list of members (2 pages)
14 August 2006Return made up to 09/08/06; full list of members (2 pages)
17 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
26 August 2005Location of debenture register (1 page)
26 August 2005Registered office changed on 26/08/05 from: c/o the oban times LIMITED john street oban argyll PA34 5PY (1 page)
26 August 2005Location of register of members (1 page)
26 August 2005Return made up to 09/08/05; full list of members (2 pages)
26 August 2005Return made up to 09/08/05; full list of members (2 pages)
26 August 2005Registered office changed on 26/08/05 from: c/o the oban times LIMITED john street oban argyll PA34 5PY (1 page)
26 August 2005Location of register of members (1 page)
26 August 2005Location of debenture register (1 page)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2004Return made up to 09/08/04; full list of members (2 pages)
1 September 2004Return made up to 09/08/04; full list of members (2 pages)
8 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2003Return made up to 09/08/03; full list of members (7 pages)
19 August 2003Return made up to 09/08/03; full list of members (7 pages)
27 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2002Return made up to 09/08/02; full list of members (7 pages)
14 August 2002Return made up to 09/08/02; full list of members (7 pages)
9 August 2001Return made up to 09/08/01; full list of members (6 pages)
9 August 2001Return made up to 09/08/01; full list of members (6 pages)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
26 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
30 August 2000Return made up to 09/08/00; full list of members (6 pages)
30 August 2000Return made up to 09/08/00; full list of members (6 pages)
20 August 1999Return made up to 09/08/99; no change of members (4 pages)
20 August 1999Return made up to 09/08/99; no change of members (4 pages)
27 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1998Return made up to 18/08/98; full list of members (6 pages)
15 September 1998Return made up to 18/08/98; full list of members (6 pages)
29 June 1998Registered office changed on 29/06/98 from: royston house, caroline park edinburgh EH5 1QJ (1 page)
29 June 1998Registered office changed on 29/06/98 from: royston house, caroline park edinburgh EH5 1QJ (1 page)
10 October 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 October 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997Incorporation (16 pages)
18 August 1997Incorporation (16 pages)
18 August 1997Secretary resigned (1 page)