THE NAIRNSHIRE TELEGRAPH LIMITED

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Company number SC105853
Status Active
Incorporation Date 29 July 1987
Company Type Private Limited Company
Address 10 LEOPOLD STREET, NAIRN, IV12 4BG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 30,000 . The most likely internet sites of THE NAIRNSHIRE TELEGRAPH LIMITED are www.thenairnshiretelegraph.co.uk, and www.the-nairnshire-telegraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The Nairnshire Telegraph Limited is a Private Limited Company. The company registration number is SC105853. The Nairnshire Telegraph Limited has been working since 29 July 1987. The present status of the company is Active. The registered address of The Nairnshire Telegraph Limited is 10 Leopold Street Nairn Iv12 4bg. . BAIN, Iain Andrew is a Secretary of the company. BAIN, Colin is a Director of the company. BAIN, Iain Andrew is a Director of the company. Secretary BAIN, Maureen Joan has been resigned. Director BAIN, Alastair Ian Rose has been resigned. Director BAIN, Maureen Joan has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
BAIN, Iain Andrew
Appointed Date: 14 February 1991

Director
BAIN, Colin

69 years old

Director
BAIN, Iain Andrew

76 years old

Resigned Directors

Secretary
BAIN, Maureen Joan
Resigned: 13 February 1991

Director
BAIN, Alastair Ian Rose
Resigned: 26 April 2007
108 years old

Director
BAIN, Maureen Joan
Resigned: 13 February 1991
76 years old

Persons With Significant Control

Mr Iain Andrew Bain
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE NAIRNSHIRE TELEGRAPH LIMITED Events

30 Jan 2017
Micro company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 30,000

24 Dec 2015
Micro company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 30,000

...
... and 66 more events
02 Nov 1987
Resolutions
  • SRES13 ‐ Special resolution

02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1987
Registered office changed on 28/10/87 from: 24 castle st edinburgh EH2 3HT

29 Jul 1987
Incorporation

THE NAIRNSHIRE TELEGRAPH LIMITED Charges

2 April 1990
Standard security
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nairnshire telegraph offices.
1 March 1988
Bond & floating charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…