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HARD EDGE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hard Edge Media Limited. The company was founded 20 years ago and was given the registration number SC260190. The firm's registered office is in GLASGOW. You can find them at Suite 15/16 M8 Business Centre, 259 Summerlee Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARD EDGE MEDIA LIMITED
Company Number:SC260190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 15/16 M8 Business Centre, 259 Summerlee Street, Glasgow, G33 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media Centre, Emma-Chris Way, Bristol, United Kingdom, BS34 7JU

Director10 January 2011Active
Media Centre, Emma-Chrisway, Bristol, United Kingdom, BS34 7JU

Director10 January 2011Active
Media Centre, Emma-Chrisway, Bristol, United Kingdom, BS34 7JU

Director10 January 2011Active
3b Ramsay Garden, Edinburgh, EH1 2NA

Secretary01 March 2008Active
3b Ramsay Garden, Edinburgh, EH1 2NA

Secretary02 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 December 2003Active
246, West Princes Street, Glasgow, G4 9DP

Director01 March 2008Active
1 Lawn Park Fairways, Milngavie, Glasgow, G62 6HG

Director02 December 2003Active
25, Menzies Road, Aberdeen, AB11 9AX

Director01 March 2008Active
3b Ramsay Garden, Edinburgh, EH1 2NA

Director13 December 2006Active
3b Ramsay Garden, Edinburgh, EH1 2NA

Director02 December 2003Active
14, Newlands Street, Lanark, ML11 9BD

Director01 March 2008Active

People with Significant Control

South West News Service Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Media Centre, Emma Chris Way, Bristol, United Kingdom, BS34 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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