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WORLD HICKORY TOUR LTD

WORLD HICKORY TOUR LTD

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

    • Overview

    Company NameWORLD HICKORY TOUR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC469473
    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 TOUR LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WORLD HICKORY TOUR LTD located?

    Registered Office Address
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD HICKORY TOUR LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for WORLD HICKORY TOUR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Cessation of Nicholas Grant Turnbull as a person with significant control on May 18, 2017

    		1 pagesPSC07

    Termination of appointment of Nicholas Grant Turnbull as a director on May 18, 2017

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    		SH01
    incorporationFeb 07, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WORLD HICKORY TOUR LTD?

    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
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		United KingdomBritishDirecotr113327440001
    TURNBULL, Nicholas Grant
    8 Agden Park Lane
    WA13 0TS Lymm
    Oaklea
    Cheshire
    England
    		Director
    8 Agden Park Lane
    WA13 0TS Lymm
    Oaklea
    Cheshire
    England
    		EnglandBritishDirector9378250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD HICKORY TOUR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Grant Turnbull
    8 Agden Park Lane
    WA13 0TS Lymm
    Oaklea
    Cheshire
    England
    		Apr 06, 2016
    8 Agden Park Lane
    WA13 0TS Lymm
    Oaklea
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ewan Richard Kerr Glen
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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