MORAY AND NAIRN NEWSPAPER COMPANY LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1FG
Company number SC001426
Status Active
Incorporation Date 19 January 1885
Company Type Private Limited Company
Address NEW CENTURY HOUSE, STADIUM ROAD, INVERNESS, IV1 1FG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Peter Granville Fowler on 29 September 2015. The most likely internet sites of MORAY AND NAIRN NEWSPAPER COMPANY LIMITED are www.morayandnairnnewspapercompany.co.uk, and www.moray-and-nairn-newspaper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and one months. Moray and Nairn Newspaper Company Limited is a Private Limited Company. The company registration number is SC001426. Moray and Nairn Newspaper Company Limited has been working since 19 January 1885. The present status of the company is Active. The registered address of Moray and Nairn Newspaper Company Limited is New Century House Stadium Road Inverness Iv1 1fg. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. HENDERSON, Thelma is a Director of the company. Secretary DAFFRON, Joanne Elizabeth has been resigned. Secretary GILCHRIST, Alexandrina Mary has been resigned. Secretary MCKELLAR, Duncan Alexander has been resigned. Director BEEDIE, William George has been resigned. Director CAMERON, Kenneth Macrae has been resigned. Director DUNBAR-NASMITH, David Arthur has been resigned. Director FOX, Roy Hunter has been resigned. Director ILIFFE, Robert Peter Richard, Lord has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director MCKELLAR, Duncan Alexander has been resigned. Director MELVIN, James has been resigned. Director MITCALFE, Alan Hugh has been resigned. Director SCOTT, Archibald Dunlop has been resigned. Director TENNANT, Iain Mark has been resigned. Director WELLS, Trevor Jesse has been resigned. Director YOUNG, Stephen Moore Logan has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
DUDLEY, Richard Ellis, Dr
Appointed Date: 01 May 2009
Director
FOWLER, Peter Granville
Appointed Date: 10 September 1990
87 years old
Director
HENDERSON, Thelma
Appointed Date: 08 March 2011
61 years old

Resigned Directors

Secretary
DAFFRON, Joanne Elizabeth
Resigned: 01 May 2009
Appointed Date: 10 July 2003
Secretary
GILCHRIST, Alexandrina Mary
Resigned: 10 July 2003
Appointed Date: 01 October 1993
Secretary
MCKELLAR, Duncan Alexander
Resigned: 01 October 1993
Director
BEEDIE, William George
Resigned: 06 December 1988
Director
CAMERON, Kenneth Macrae
Resigned: 06 September 1991
Director
DUNBAR-NASMITH, David Arthur
Resigned: 05 December 1995
104 years old
Director
FOX, Roy Hunter
Resigned: 31 July 2009
Appointed Date: 07 February 1991
79 years old
Director
ILIFFE, Robert Peter Richard, Lord
Resigned: 01 March 1996
Appointed Date: 10 September 1990
81 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 06 September 1989
Appointed Date: 01 February 1989
81 years old
Director
MCKELLAR, Duncan Alexander
Resigned: 06 April 1992
Appointed Date: 17 October 1988
Director
MELVIN, James
Resigned: 06 April 1992
Appointed Date: 17 October 1988
Director
MITCALFE, Alan Hugh
Resigned: 31 March 1999
91 years old
Director
SCOTT, Archibald Dunlop
Resigned: 06 September 1991
114 years old
Director
TENNANT, Iain Mark
Resigned: 05 December 1995
106 years old
Director
WELLS, Trevor Jesse
Resigned: 15 February 2005
Appointed Date: 10 September 1990
82 years old
Director
YOUNG, Stephen Moore Logan
Resigned: 06 April 1992
81 years old

Persons With Significant Control

Peter Press Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MORAY AND NAIRN NEWSPAPER COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Director's details changed for Peter Granville Fowler on 29 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
10 Jun 2015
Full accounts made up to 30 September 2014
...
... and 109 more events
10 Feb 1988
Accounts for a medium company made up to 30 January 1987
10 Feb 1988
Return made up to 09/09/87; full list of members
10 Feb 1987
Annual return made up to 09/09/86
02 Feb 1987
Accounts for a medium company made up to 31 January 1986
01 Jan 1900
Certificate of incorporation

MORAY AND NAIRN NEWSPAPER COMPANY LIMITED Charges

16 March 2011
Floating charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 July 1994
Standard security
Delivered: 9 August 1994
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 131 high street, forres with cellar partly below shop…
7 June 1991
Standard security
Delivered: 19 June 1991
Status: Satisfied on 25 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 175-177 high st elgin.
16 April 1991
Standard security
Delivered: 22 April 1991
Status: Satisfied on 14 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Rood of burgh bigged land, forres.
30 January 1991
Bond & floating charge
Delivered: 8 February 1991
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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