US HISTORIC NEWSPAPERS ARCHIVES LIMITED
DUMFRIES & GALLOWAY HISTORIC NEWSPAPERS LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6EQ

Company number SC163097
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 1 DASHWOOD SQ, NEWTON STEWART, DUMFRIES & GALLOWAY, DG8 6EQ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 91011 - Library activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Edward Gilbert as a director on 8 February 2016. The most likely internet sites of US HISTORIC NEWSPAPERS ARCHIVES LIMITED are www.ushistoricnewspapersarchives.co.uk, and www.us-historic-newspapers-archives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Us Historic Newspapers Archives Limited is a Private Limited Company. The company registration number is SC163097. Us Historic Newspapers Archives Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Us Historic Newspapers Archives Limited is 1 Dashwood Sq Newton Stewart Dumfries Galloway Dg8 6eq. . DRUCE, John Michael is a Secretary of the company. DRUCE, John Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DRUCE, Patrick William has been resigned. Director DRUCE, Robert Anthony has been resigned. Director GILBERT, Edward has been resigned. Director HEYDON, Peter Northrup, Dr has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
DRUCE, John Michael
Appointed Date: 02 February 1996
Director
DRUCE, John Michael
Appointed Date: 02 February 1996
93 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
DRUCE, Patrick William
Resigned: 20 April 2012
Appointed Date: 02 February 1996
55 years old
Director
DRUCE, Robert Anthony
Resigned: 08 February 2016
Appointed Date: 05 January 2002
86 years old
Director
GILBERT, Edward
Resigned: 08 February 2016
Appointed Date: 15 April 2002
102 years old
Director
HEYDON, Peter Northrup, Dr
Resigned: 08 February 2016
Appointed Date: 22 March 2002
85 years old

Persons With Significant Control

Mr John Michael Druce
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

US HISTORIC NEWSPAPERS ARCHIVES LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Edward Gilbert as a director on 8 February 2016
09 Mar 2016
Termination of appointment of Peter Northrup Heydon as a director on 8 February 2016
09 Mar 2016
Termination of appointment of Robert Anthony Druce as a director on 8 February 2016
...
... and 52 more events
25 Jun 1997
Partic of mort/charge *
08 Apr 1997
Return made up to 02/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 1997
Accounting reference date shortened from 28/02/97 to 31/12/96
05 Feb 1996
Secretary resigned
02 Feb 1996
Incorporation

US HISTORIC NEWSPAPERS ARCHIVES LIMITED Charges

24 November 2003
Floating charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
4 March 2002
Bond & floating charge
Delivered: 20 March 2002
Status: Satisfied on 9 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 June 1997
Bond & floating charge
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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