RADIO FORTH LIMITED
Overview
| Company Name | RADIO FORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC052164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIO FORTH LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RADIO FORTH LIMITED located?
| Registered Office Address | Clydebank Business Park Clydebank G81 2RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIO FORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RADIO FORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Scottish Radio Holdings Limited as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bauer Radio Limited as a person with significant control on Nov 20, 2020 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 11, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of RADIO FORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 119137220004 | |||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| MCKINLEY, Derek | Secretary | 14 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian | British | 57947010002 | ||||||||||
| MILLER, David John | Secretary | 29 Grange Loan EH9 2ER Edinburgh Midlothian | British | 856570001 | ||||||||||
| MILLER, David John | Secretary | 29 Grange Loan EH9 2ER Edinburgh Midlothian | British | 856570001 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WILSON, Alan Raeburn | Secretary | 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian | British | 33799400001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128118130001 | |||||||||||
| BALFE, David | Director | Flemington House Gollanfield Ardersier Inverness | British | 856620003 | ||||||||||
| BLAKEY, Wendy Ethel Mcgregor | Director | 108 High Station Road FK1 5LN Falkirk Stirlingshire | British | 856600001 | ||||||||||
| BUCHANAN, Richard Robertson Trail | Director | Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian | British | 32224420001 | ||||||||||
| COLE, Alan Jack | Director | 4 Belgrave Crescent Lane EH4 3AG Edinburgh | British | 9811630003 | ||||||||||
| COLE, Alan Jack | Director | Windsor 50 Victoria Street SW1H 0NR London | British | 1284020001 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | 94804240004 | |||||||||
| FINDLAY, Adam Montague | Director | 38 Silverknowes Drive EH4 5HH Edinburgh Midlothian | Scotland | British | 71146130004 | |||||||||
| FINDLAY, Richard | Director | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | Scotland | British | 35695630001 | |||||||||
| GOODE, David Graham | Director | Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire | British | 74360650002 | ||||||||||
| GOODMAN, Nik | Director | 7 Leslie Place EH4 1NG Edinburgh | British | 94943490001 | ||||||||||
| HAYNES, David Stuart | Director | 270 Domain Road South Yarra Victoria | Australian | 856630001 | ||||||||||
| IRVINE, Andrew Robertson | Director | 21 Midmar Gardens EH10 6DY Edinburgh Scotland | United Kingdom | British | 1100340001 | |||||||||
| JOHNSTON, David Melville Steele | Director | Over Hailes EH41 3SB Haddington East Lothian | British | 67698130001 | ||||||||||
| KIRK, Catherine Mcintyre | Director | 1 Irthing Street CA1 2BB Carlisle | British | 72931930004 | ||||||||||
| LUMSDAINE, Craig | Director | 19 South Beechwood EH12 5YR Edinburgh Midlothian | British | 70221240001 | ||||||||||
| MCCULLOUGH, Luke | Director | 5 Parkgrove Neuk EH4 7QT Edinburgh Midlothian | Scotland | British,Maltese | 113820290001 | |||||||||
| MCKINLEY, Derek | Director | 14 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian | British | 57947010002 | ||||||||||
| MCPHERSON, Robert | Director | 19 York Road Trinity EH5 3EJ Edinburgh Midlothian | British | 856610001 | ||||||||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | 81233650001 | |||||||||
| SEWELL, Ian | Director | 9 Crusader Drive EH25 9NP Roslin Midlothian | British | 1254710001 | ||||||||||
| STEELE, Thomas Graham | Director | Lammerview 40 The Bogs Holdings EH34 5BJ Pencaitland | Scotland | British | 856590001 | |||||||||
| THE LORD GORDON OF STRATHBLANE | Director | Deil's Craig Old Mugdock Road,Strathblane G63 9ET Glasgow | British | 312680002 |
Who are the persons with significant control of RADIO FORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Nov 20, 2020 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Radio Holdings Limited | Apr 06, 2016 | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does RADIO FORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 14, 1989 Delivered On Feb 20, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 222 high st, kirkcaldy. | ||||
Persons Entitled
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Transactions
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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