SCOTTISH PROVINCIAL PRESS LIMITED
INVERNESS

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Company number SC126102
Status Active
Incorporation Date 10 July 1990
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, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 10 July 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 SCOTTISH PROVINCIAL PRESS LIMITED are www.scottishprovincialpress.co.uk, and www.scottish-provincial-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Scottish Provincial Press Limited is a Private Limited Company. The company registration number is SC126102. Scottish Provincial Press Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Scottish Provincial Press Limited is New Century House Stadium Road Inverness Iv1 1fg. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FORDHAM, David Sidney is a Director of the company. FOWLER, Peter Granville is a Director of the company. FOWLER, Rory James is a Director of the company. HENDERSON, Thelma is a Director of the company. HILLYARD, Nigel Peter is a Director of the company. ILIFFE, Robert Peter Richard, 3rd Baron Lliffe Of Yattendon is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary DAFFRON, Joanne Elizabeth has been resigned. Secretary GILCHRIST, Alexandrina Mary has been resigned. Secretary WELLS, Trevor Jesse has been resigned. Director DUNCAN, Stuart has been resigned. Director FOX, Roy Hunter has been resigned. Director FOX, Roy Hunter has been resigned. Director MITCALFE, Alan Hugh has been resigned. Director MORGAN, David Leonard 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
FORDHAM, David Sidney
Appointed Date: 24 July 2013
72 years old
Director
FOWLER, Peter Granville
Appointed Date: 30 July 1990
87 years old
Director
FOWLER, Rory James
Appointed Date: 14 December 2005
54 years old
Director
HENDERSON, Thelma
Appointed Date: 01 August 2009
61 years old
Director
HILLYARD, Nigel Peter
Appointed Date: 14 December 2005
69 years old
Director
ILIFFE, Robert Peter Richard, 3rd Baron Lliffe Of Yattendon
Appointed Date: 12 September 1990
81 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 04 August 1990
Appointed Date: 10 July 1990
Secretary
DAFFRON, Joanne Elizabeth
Resigned: 01 May 2009
Appointed Date: 16 January 2003
Secretary
GILCHRIST, Alexandrina Mary
Resigned: 16 January 2003
Appointed Date: 01 October 1991
Secretary
WELLS, Trevor Jesse
Resigned: 01 October 1991
Appointed Date: 04 August 1990
Director
DUNCAN, Stuart
Resigned: 04 August 1990
Appointed Date: 10 July 1990
72 years old
Director
FOX, Roy Hunter
Resigned: 28 February 2010
Appointed Date: 01 August 2009
79 years old
Director
FOX, Roy Hunter
Resigned: 31 July 2009
Appointed Date: 01 October 1991
79 years old
Director
MITCALFE, Alan Hugh
Resigned: 31 March 1999
Appointed Date: 01 October 1991
91 years old
Director
MORGAN, David Leonard
Resigned: 08 April 2008
Appointed Date: 02 June 1998
88 years old
Director
WELLS, Trevor Jesse
Resigned: 15 February 2005
Appointed Date: 30 July 1990
82 years old
Director
YOUNG, Stephen Moore Logan
Resigned: 01 April 1992
Appointed Date: 01 October 1991
81 years old

Persons With Significant Control

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

SCOTTISH PROVINCIAL PRESS LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 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
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,500,000
10 Jun 2015
Full accounts made up to 30 September 2014
...
... and 133 more events
10 Aug 1990
New director appointed
26 Jul 1990
Memorandum and Articles of Association
26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1990
Accounting reference date notified as 28/06
10 Jul 1990
Incorporation

SCOTTISH PROVINCIAL PRESS LIMITED Charges

20 May 2014
Charge code SC12 6102 0011
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 13-15 west church street buckie BNF5770…
30 March 2011
Standard security
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 74-76 south street elgin and 1 and 3 hall place edinburgh.
30 March 2011
Standard security
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ross-shire journal site docharty road dingwall.
30 March 2011
Standard security
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: New century house stadium road inverness.
16 March 2011
Floating charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 June 2004
Standard security
Delivered: 26 June 2004
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 74-78 south street, elgin and 1/3…
18 April 2000
Standard security
Delivered: 27 April 2000
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.9 hectares at stadium drive, inverness.
18 August 1998
Standard security
Delivered: 24 August 1998
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground north east of docharty road,dingwall,ross & cromarty.
17 July 1998
Standard security
Delivered: 23 July 1998
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at docharty road,dingwall,ross & cromarty.
24 July 1992
Floating charge
Delivered: 12 August 1992
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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