Company number SC120730
Status Active
Incorporation Date 11 October 1989
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 twenty-seven events have happened. The last three records are Confirmation statement made on 30 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 THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED are www.thehighlandprintingpublishinggroup.co.uk, and www.the-highland-printing-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The Highland Printing Publishing Group Limited is a Private Limited Company.
The company registration number is SC120730. The Highland Printing Publishing Group Limited has been working since 11 October 1989.
The present status of the company is Active. The registered address of The Highland Printing Publishing Group 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 WELLS, Trevor Jesse has been resigned. Director FOX, Roy Hunter has been resigned. Director ILIFFE, Robert Peter Richard, Lord 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
Resigned Directors
Director
FOX, Roy Hunter
Resigned: 31 July 2009
Appointed Date: 01 June 1991
79 years old
Persons With Significant Control
Peter Press Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED Events
30 Sep 2016
Confirmation statement made on 30 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
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
10 Jun 2015
Full accounts made up to 30 September 2014
...
... and 117 more events
31 May 1990
Company name changed stylerod LIMITED\certificate issued on 31/05/90
21 Mar 1990
Director resigned;new director appointed
21 Mar 1990
Secretary resigned;new secretary appointed
21 Mar 1990
Registered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN
16 March 2011
Floating charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 June 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied
on 20 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground - south side of hendersonroad inverness…
5 June 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied
on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at cliff road wick in caithness. (Sometimes…
5 June 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied
on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground in union street, pulteneytown wick caithness &…
5 June 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied
on 23 November 1994
Persons entitled: Highland and Islands Development Board
Description: Shop premises at cliff road wick, caithness (sometimes…
5 June 1990
Standard security
Delivered: 11 June 1990
Status: Satisfied
on 23 November 1994
Persons entitled: Highlands and Islands Development Board
Description: Area of ground in union street, pulteneytown.
5 June 1990
Standard security
Delivered: 11 June 1990
Status: Satisfied
on 23 November 1994
Persons entitled: Highlands and Islands Development Board
Description: Area of ground on the south side of henderson road…
31 May 1990
Bond & floating charge
Delivered: 18 June 1990
Status: Satisfied
on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 May 1990
Floating charge
Delivered: 11 June 1990
Status: Satisfied
on 30 November 1994
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…