| Company Name | Wildhoney Digital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287579 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Craig William Rennie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 27 November 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heathlands Park Kinellar Aberdeenshire AB21 0SG Scotland |
| Secretary Name | Karen Rennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 October 2005) |
| Role | Company Director |
| Correspondence Address | 58 Clifton Road Aberdeen AB24 4RP Scotland |
| Secretary Name | Muriel Helen Rennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 May 2015) |
| Role | Business Development |
| Correspondence Address | 1 Heathlands Park Kinellar Aberdeenshire AB21 0SG Scotland |
| Director Name | Director @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | @Bizeer.Com 3rd Floor 82 King Street Manchester M2 4WQ |
| Secretary Name | Secretary @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Contact
| Website | www.pocketantiques.com |
|---|
Location
| Registered Address | 1 Heathlands Park Kinellar Aberdeen Aberdeenshire AB21 0SG Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | East Garioch |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£56,708 |
| Current Liabilities | £81,709 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2017 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 15 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 October 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 October 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 May 2017 | Amended total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 31 May 2017 | Amended total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 September 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 15 June 2015 | Termination of appointment of Muriel Helen Rennie as a secretary on 8 May 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Muriel Helen Rennie as a secretary on 8 May 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Muriel Helen Rennie as a secretary on 8 May 2015 (1 page) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
| 28 July 2011 | Registered office address changed from 1 Heathlands Park Kinellar Aberdeen Aberdeenshire AB21 0SG Scotland on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from 1 Heathlands Park Kinellar Aberdeen Aberdeenshire AB21 0SG Scotland on 28 July 2011 (1 page) |
| 19 May 2011 | Registered office address changed from Unit 8 Lewes Commercial Developmment, Fyvie Turriff Aberdeenshire AB53 8PB on 19 May 2011 (1 page) |
| 19 May 2011 | Register inspection address has been changed (1 page) |
| 19 May 2011 | Registered office address changed from Unit 8 Lewes Commercial Developmment, Fyvie Turriff Aberdeenshire AB53 8PB on 19 May 2011 (1 page) |
| 19 May 2011 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Director's details changed for Craig William Rennie on 18 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Craig William Rennie on 18 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 26 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 28 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 15 August 2007 | Location of debenture register (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: unit 3 lewes commercial developmment, fyvie turriff aberdeenshire AB53 8PB (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: unit 3 lewes commercial developmment, fyvie turriff aberdeenshire AB53 8PB (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Location of debenture register (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Location of debenture register (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 114 gellymill st macduff AB44 1XD (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Location of debenture register (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 114 gellymill st macduff AB44 1XD (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Incorporation (12 pages) |
| 18 July 2005 | Incorporation (12 pages) |