Hickory (scotland) Limited. net worth, address, company information. Free

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Hickory (Scotland) Limited (Companies House Registration Number SC430051) is a private limited company legally formed on 2012-08-09. The company was registered at Stuart House Eskmills Park, Station Road, Musselburgh EH21 7PQ. Having undergone a change in 2020-10-14, the previous name the enterprise used was Gh Event Catering Limited. Hickory (Scotland) Limited is operating under Standard Industrial Classification: 56210 - "event catering activities".

Company details

Name	Hickory (scotland) Limited
Number	SC430051
Date of Incorporation:	August 9, 2012
End of financial year:	31 December
Address:	Stuart House Eskmills Park, Station Road, Musselburgh, EH21 7PQ
SIC code:	56210 - Event catering activities

Moving on to the 3 directors that can be found in this business, we can name: Libby H. (in the company from 01 March 2021), Brian G. (appointment date: 09 August 2012), Susan I. (appointed on 09 August 2012). 1 secretary is there in the company: Ivan B. (appointed on 01 September 2016). The official register lists 3 persons of significant control, namely: Susan I. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brian G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephanie S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	210,138	384,436	934,048	1,636,475
Fixed Assets	58,994	76,372	327,570	919,074
Total Assets Less Current Liabilities	-5,009	129,036	705,997	1,540,180
Number Shares Allotted	3	103	-	-
Shareholder Funds	-52,800	105,570	-	-
Tangible Fixed Assets	58,994	76,372	-	-

People with significant control

Susan I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Brian G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephanie S.

1 May 2021 - 13 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Wed, 13th Dec 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 13th Dec 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 13th Dec 2023 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, April 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 7th Apr 2022 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Apr 2022 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, April 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sat, 1st May 2021 filed on: 23rd, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gh event catering LIMITEDcertificate issued on 14/10/20 filed on: 14th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 9th Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC4300510002, created on Fri, 21st Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (14 pages)
(SH01) Capital declared on Mon, 5th Nov 2018: 240.00 GBP filed on: 26th, November 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 20th Feb 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AP01) On Wed, 6th Apr 2016 new director was appointed. filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Apr 2016 new director was appointed. filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 9th Aug 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AP03) On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 7th Jul 2016: 130.00 GBP filed on: 7th, September 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge SC4300510001, created on Tue, 5th Jan 2016 filed on: 11th, January 2016 \| mortgage	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed eskmills outside catering LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 7th May 2015 filed on: 7th, May 2015 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, May 2015 \| resolution	Free Download
(TM01) Director's appointment terminated on Mon, 29th Dec 2014 filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 2nd Oct 2013. Old Address: Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ Scotland filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 29th Apr 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 29th, April 2013 \| accounts	Free Download (1 page)
(AP01) On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 3rd Dec 2012. Old Address: Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom filed on: 3rd, December 2012 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 9th Aug 2012: 10.00 GBP filed on: 18th, October 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2012 \| incorporation

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