Hard Edge Media Limited

Company Name	Hard Edge Media Limited
Company Status	Dissolved
Company Number	SC260190
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Mark Walters
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 05 April 2022)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Media Centre Emma-Chris Way Bristol BS34 7JU

Director Name	Mr Martin Andrew Winter
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 05 April 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Media Centre Emma-Chrisway Bristol BS34 7JU

Director Name	Mr Andrew White Young
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 05 April 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Media Centre Emma-Chrisway Bristol BS34 7JU

Director Name	Mr Ian James McKerron
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lawn Park Fairways Milngavie Glasgow Lanarkshire G62 6HG Scotland

Director Name	Peter John Steele
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Secretary Name	Peter John Steele
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Director Name	Nancy Steele
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Director Name	Andrea Kavanagh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	246 West Princes Street Glasgow G4 9DP Scotland

Director Name	Stuart Patterson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2011)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	25 Menzies Road Aberdeen Aberdeenshire AB11 9AX Scotland

Director Name	Kirsten Claire Taylor
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 September 2008)
Role	Journalist
Correspondence Address	14 Newlands Street Lanark Lanarkshire ML11 9BD Scotland

Secretary Name	Andrea Kavanagh
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Garden Edinburgh EH1 2NA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Suite 15/16 M8 Business Centre 259 Summerlee Street Glasgow G33 4DB Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

2 at £1	South West News Service LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 December 2008	Delivered on: 3 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
17 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of South West News Service Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of South West News Service Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
24 April 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2012	Termination of appointment of Peter Steele as a secretary (1 page)
9 November 2012	Termination of appointment of Peter Steele as a secretary (1 page)
9 November 2012	Termination of appointment of Peter Steele as a director (1 page)
9 November 2012	Termination of appointment of Peter Steele as a director (1 page)
1 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Registered office address changed from 3B Ramsay Garden Edinburgh EH1 2NA on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 3B Ramsay Garden Edinburgh EH1 2NA on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Registered office address changed from 3B Ramsay Garden Edinburgh EH1 2NA on 1 February 2012 (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Previous accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Previous accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Termination of appointment of Andrea Kavanagh as a director (2 pages)
7 February 2011	Termination of appointment of Nancy Steele as a director (2 pages)
7 February 2011	Termination of appointment of Andrea Kavanagh as a secretary (2 pages)
7 February 2011	Termination of appointment of Nancy Steele as a director (2 pages)
7 February 2011	Termination of appointment of Andrea Kavanagh as a director (2 pages)
7 February 2011	Termination of appointment of Andrea Kavanagh as a secretary (2 pages)
7 February 2011	Termination of appointment of Stuart Patterson as a director (2 pages)
7 February 2011	Termination of appointment of Stuart Patterson as a director (2 pages)
24 January 2011	Appointment of Martin Andrew Winter as a director (3 pages)
24 January 2011	Appointment of Martin Andrew Winter as a director (3 pages)
24 January 2011	Appointment of Mr Andrew White Young as a director (3 pages)
24 January 2011	Appointment of Mr Paul Mark Walters as a director (3 pages)
24 January 2011	Appointment of Mr Andrew White Young as a director (3 pages)
24 January 2011	Appointment of Mr Paul Mark Walters as a director (3 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Director's details changed for Nancy Steele on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Andrea Kavanagh on 1 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Andrea Kavanagh on 1 December 2009 (1 page)
1 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Secretary's details changed for Andrea Kavanagh on 1 December 2009 (1 page)
1 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Nancy Steele on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Andrea Kavanagh on 1 December 2009 (2 pages)
1 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Andrea Kavanagh on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Nancy Steele on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Stuart Patterson on 1 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Andrea Kavanagh on 1 December 2009 (1 page)
1 February 2010	Director's details changed for Stuart Patterson on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Stuart Patterson on 1 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Return made up to 02/12/08; no change of members (6 pages)
9 July 2009	Return made up to 02/12/08; no change of members (6 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008	Appointment terminated director kirsten taylor (1 page)
18 November 2008	Appointment terminated director kirsten taylor (1 page)
8 May 2008	Return made up to 02/12/07; full list of members (10 pages)
8 May 2008	Return made up to 02/12/07; full list of members (10 pages)
8 April 2008	Director appointed kirsten claire taylor (2 pages)
8 April 2008	Director appointed stuart patterson (2 pages)
8 April 2008	Director appointed stuart patterson (2 pages)
8 April 2008	Director and secretary appointed andrea kavanagh (3 pages)
8 April 2008	Director appointed kirsten claire taylor (2 pages)
8 April 2008	Director and secretary appointed andrea kavanagh (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
20 December 2006	Return made up to 02/12/06; full list of members (7 pages)
20 December 2006	Return made up to 02/12/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005	Return made up to 02/12/05; full list of members (7 pages)
13 December 2005	Return made up to 02/12/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005	Return made up to 02/12/04; full list of members (7 pages)
11 January 2005	Return made up to 02/12/04; full list of members (7 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (17 pages)
2 December 2003	Incorporation (17 pages)

Hard Edge Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland