ALLARDYCE MEDIA LTD

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

    Company NameALLARDYCE MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413122
    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 ALLARDYCE MEDIA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ALLARDYCE MEDIA LTD located?

    Registered Office Address
    The Old Church
    Strathyre
    FK18 8NA Callander
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLARDYCE MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ALLARDYCE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Director's details changed for Mr Jason Hamish Kennedy Allardyce on Feb 17, 2014

    2 pagesCH01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Registered office address changed from * 1 Cambusmore Stables Callander Perthshire FK17 8LJ* on Feb 17, 2014

    1 pagesAD01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of ALLARDYCE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDYCE, Jason Hamish Kennedy
    Strathyre
    FK18 8NA Callander
    The Old Church
    Perthshire
    Director
    Strathyre
    FK18 8NA Callander
    The Old Church
    Perthshire
    ScotlandBritishDirector82432630002

    Who are the persons with significant control of ALLARDYCE MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Hamish Allardyce
    Strathyre
    FK18 8NA Callander
    The Old Church
    Perthshire
    Apr 06, 2016
    Strathyre
    FK18 8NA Callander
    The Old Church
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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