Company NameThe Oban Times Limited
Company StatusActive
Company NumberSC198995
CategoryPrivate Limited Company
Incorporation Date17 August 1999(24 years, 7 months ago)
Previous NameThe Oban Times Property Company Limited

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
Appointed07 October 1999(1 month, 3 weeks after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times, Crannog Lane
Lochavullin Estate
Oban
Argyll
PA34 4HB
Scotland
Director NameMrs Joan Peake Bennett
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1999(1 month, 3 weeks after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times, Crannog Lane
Lochavullin Estate
Oban
Argyll
PA34 4HB
Scotland
Director NameMr Alister Grimwade Bennett
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(15 years, 7 months after company formation)
Appointment Duration9 years
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressC/O The Oban Times, Crannog Lane
Lochavullin Estate
Oban
Argyll
PA34 4HB
Scotland
Director NameVindex Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Contact

Websitewww.obantimes.co.uk
Telephone01631 568046
Telephone regionOban

Location

Registered AddressC/O The Oban Times, Crannog Lane
Lochavullin Estate
Oban
Argyll
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 Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Charges

29 October 1999Delivered on: 16 November 1999
Satisfied on: 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 44 argyll street, lochgilphead.
Fully Satisfied
29 October 1999Delivered on: 16 November 1999
Satisfied on: 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Campbeltown courier print shop, longrow, campbeltown.
Fully Satisfied
29 October 1999Delivered on: 16 November 1999
Satisfied on: 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The oban time building, the esplanade, oban.
Fully Satisfied
29 October 1999Delivered on: 16 November 1999
Satisfied on: 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 2 longrow south and 30 main street, campbeltown.
Fully Satisfied
29 October 1999Delivered on: 16 November 1999
Satisfied on: 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Main office, print works and ground at lochavullin industrial estate, oban.
Fully Satisfied
27 October 1999Delivered on: 2 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

2 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
10 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
17 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (4 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 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
22 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(3 pages)
20 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(3 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 August 2012Director's details changed for Mrs Joan Peake Bennett on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Mr Howard Grimwade Bennett on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Mrs Joan Peake Bennett on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Mr Howard Grimwade Bennett on 21 August 2012 (2 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
23 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 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 14 August 2010 with a full list of shareholders (4 pages)
15 September 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
15 September 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
15 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2009Return made up to 14/08/09; full list of members (3 pages)
14 September 2009Return made up to 14/08/09; full list of members (3 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 August 2008Return made up to 14/08/08; full list of members (3 pages)
26 August 2008Return made up to 14/08/08; full list of members (3 pages)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 August 2007Return made up to 14/08/07; full list of members (2 pages)
28 August 2007Return made up to 14/08/07; full list of members (2 pages)
4 May 2007Accounts made up to 31 December 2006 (4 pages)
4 May 2007Accounts made up to 31 December 2006 (4 pages)
5 December 2006Company name changed the oban times property company LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006Company name changed the oban times property company LIMITED\certificate issued on 05/12/06 (2 pages)
21 August 2006Return made up to 14/08/06; full list of members (2 pages)
21 August 2006Return made up to 14/08/06; full list of members (2 pages)
17 February 2006Accounts made up to 31 December 2005 (4 pages)
17 February 2006Accounts made up to 31 December 2005 (4 pages)
26 August 2005Return made up to 14/08/05; full list of members (2 pages)
26 August 2005Registered office changed on 26/08/05 from: john street oban argyll PA34 5PY (1 page)
26 August 2005Location of debenture register (1 page)
26 August 2005Location of debenture register (1 page)
26 August 2005Registered office changed on 26/08/05 from: john street oban argyll PA34 5PY (1 page)
26 August 2005Location of register of members (1 page)
26 August 2005Return made up to 14/08/05; full list of members (2 pages)
26 August 2005Location of register of members (1 page)
5 August 2005Accounts made up to 31 December 2004 (4 pages)
5 August 2005Accounts made up to 31 December 2004 (4 pages)
1 September 2004Return made up to 14/08/04; full list of members (2 pages)
1 September 2004Return made up to 14/08/04; full list of members (2 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
26 May 2004Dec mort/charge * (5 pages)
1 March 2004Accounts made up to 31 December 2003 (3 pages)
1 March 2004Accounts made up to 31 December 2003 (3 pages)
19 August 2003Return made up to 14/08/03; full list of members (7 pages)
19 August 2003Return made up to 14/08/03; full list of members (7 pages)
22 March 2003Full accounts made up to 31 December 2002 (8 pages)
22 March 2003Full accounts made up to 31 December 2002 (8 pages)
16 September 2002Full accounts made up to 31 December 2001 (8 pages)
16 September 2002Full accounts made up to 31 December 2001 (8 pages)
14 August 2002Return made up to 14/08/02; full list of members (7 pages)
14 August 2002Return made up to 14/08/02; full list of members (7 pages)
27 September 2001Full accounts made up to 31 December 2000 (8 pages)
27 September 2001Full accounts made up to 31 December 2000 (8 pages)
9 August 2001Return made up to 14/08/01; full list of members (6 pages)
9 August 2001Return made up to 14/08/01; full list of members (6 pages)
26 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
26 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
31 August 2000Return made up to 14/08/00; full list of members (6 pages)
31 August 2000Return made up to 14/08/00; full list of members (6 pages)
13 March 2000Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
13 March 2000Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
27 January 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 January 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
16 November 1999Partic of mort/charge * (5 pages)
2 November 1999Partic of mort/charge * (6 pages)
2 November 1999Partic of mort/charge * (6 pages)
18 October 1999Director resigned (1 page)
18 October 1999New director appointed (1 page)
18 October 1999New director appointed (1 page)
18 October 1999New director appointed (1 page)
18 October 1999Director resigned (1 page)
18 October 1999New director appointed (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Registered office changed on 18/10/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
18 October 1999Registered office changed on 18/10/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
14 October 1999Company name changed m m & s (2574) LIMITED\certificate issued on 15/10/99 (2 pages)
14 October 1999Company name changed m m & s (2574) LIMITED\certificate issued on 15/10/99 (2 pages)
11 October 1999Memorandum and Articles of Association (8 pages)
11 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
11 October 1999Memorandum and Articles of Association (8 pages)
11 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 August 1999Incorporation (18 pages)
17 August 1999Incorporation (18 pages)