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WORLD HICKORY MEDIA LIMITED

WORLD HICKORY MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLD HICKORY MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD HICKORY MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is WORLD HICKORY MEDIA LIMITED located?

    Registered Office Address
    Cowan & Partners Limited 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD HICKORY MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for WORLD HICKORY MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Ewan Richard Kerr Glen as a director on May 01, 2017

    		2 pagesAP01

    Termination of appointment of St Andrews Golf Co. Ltd. as a director on May 01, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Termination of appointment of Lionel David Freedman as a director on Jan 09, 2017

    		1 pagesTM01

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 15
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 15
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 15
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Registered office address changed from * 117 Mayfield Crescent Musselburgh EH21 6EU Scotland* on Jul 08, 2013

    		1 pagesAD01

    Annual return made up to May 17, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Lionel David Freedman as a director

    		2 pagesAP01

    Termination of appointment of Steve Johnson as a director

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of WORLD HICKORY MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Ewan Richard Kerr
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritishDirector109871710002
    FREEDMAN, Lionel David
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    Lothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    Lothian
    Scotland
    		United KingdomBritishCo Director113327440001
    JOHNSON, Steve
    Dundee Lane
    Ramsbottom
    BL09HL Bury
    62
    United Kingdom
    		Director
    Dundee Lane
    Ramsbottom
    BL09HL Bury
    62
    United Kingdom
    		EnglandBritishCo Director160125140001
    ST ANDREWS GOLF CO. LTD.
    St. Andrews Road
    Largoward
    KY91HZ Leven
    20
    United Kingdom
    		Director
    St. Andrews Road
    Largoward
    KY91HZ Leven
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC264967
    		160125130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD HICKORY MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    World Hickory Holdings Limited
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    Lothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    Lothian
    Scotland
    		No
    Legal FormCompany Limited By Share Capital
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration NumberSc496661
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0