Lochavullin Estate
Oban
Argyll
PA34 4HB
Scotland
Director Name | Mrs Joan Peake Bennett |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O The Oban Times, Crannog Lane Lochavullin Estate Oban Argyll PA34 4HB Scotland |
Director Name | Mr Alister Grimwade Bennett |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2015(15 years, 7 months after company formation) |
Appointment Duration | 9 years |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O The Oban Times, Crannog Lane Lochavullin Estate Oban Argyll PA34 4HB Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Website | www.obantimes.co.uk |
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Telephone | 01631 568046 |
Telephone region | Oban |
Registered Address | C/O The Oban Times, Crannog Lane Lochavullin Estate Oban Argyll PA34 4HB Scotland |
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Constituency | Argyll and Bute |
Ward | Oban South and the Isles |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
29 October 1999 | Delivered 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 |
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29 October 1999 | Delivered 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 1999 | Delivered 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 1999 | Delivered 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 1999 | Delivered 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 1999 | Delivered 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 |
2 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 March 2015 | Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages) |
27 March 2015 | Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages) |
22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 August 2012 | Director's details changed for Mrs Joan Peake Bennett on 21 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Howard Grimwade Bennett on 21 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mrs Joan Peake Bennett on 21 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Howard Grimwade Bennett on 21 August 2012 (2 pages) |
21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
15 September 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
26 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
28 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
4 May 2007 | Accounts made up to 31 December 2006 (4 pages) |
4 May 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 December 2006 | Company name changed the oban times property company LIMITED\certificate issued on 05/12/06 (2 pages) |
5 December 2006 | Company name changed the oban times property company LIMITED\certificate issued on 05/12/06 (2 pages) |
21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
17 February 2006 | Accounts made up to 31 December 2005 (4 pages) |
17 February 2006 | Accounts made up to 31 December 2005 (4 pages) |
26 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: john street oban argyll PA34 5PY (1 page) |
26 August 2005 | Location of debenture register (1 page) |
26 August 2005 | Location of debenture register (1 page) |
26 August 2005 | Registered office changed on 26/08/05 from: john street oban argyll PA34 5PY (1 page) |
26 August 2005 | Location of register of members (1 page) |
26 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
26 August 2005 | Location of register of members (1 page) |
5 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
5 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
1 September 2004 | Return made up to 14/08/04; full list of members (2 pages) |
1 September 2004 | Return made up to 14/08/04; full list of members (2 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
26 May 2004 | Dec mort/charge * (5 pages) |
1 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
1 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
19 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
19 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
14 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
14 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
31 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
13 March 2000 | Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page) |
13 March 2000 | Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page) |
27 January 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
27 January 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
16 November 1999 | Partic of mort/charge * (5 pages) |
2 November 1999 | Partic of mort/charge * (6 pages) |
2 November 1999 | Partic of mort/charge * (6 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | New director appointed (1 page) |
18 October 1999 | New director appointed (1 page) |
18 October 1999 | New director appointed (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | New director appointed (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page) |
14 October 1999 | Company name changed m m & s (2574) LIMITED\certificate issued on 15/10/99 (2 pages) |
14 October 1999 | Company name changed m m & s (2574) LIMITED\certificate issued on 15/10/99 (2 pages) |
11 October 1999 | Memorandum and Articles of Association (8 pages) |
11 October 1999 | Resolutions
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11 October 1999 | Memorandum and Articles of Association (8 pages) |
11 October 1999 | Resolutions
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17 August 1999 | Incorporation (18 pages) |
17 August 1999 | Incorporation (18 pages) |