NORTHSOUND RADIO LIMITED
Overview
| Company Name | NORTHSOUND RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069672 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHSOUND RADIO LIMITED?
- Television programme production activities (59113) / Information and communication
Where is NORTHSOUND RADIO LIMITED located?
| Registered Office Address | Clydebank Business Park Clydebank G81 2RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHSOUND RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH OF SCOTLAND RADIO LIMITED | Oct 18, 1979 | Oct 18, 1979 |
What are the latest accounts for NORTHSOUND RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORTHSOUND RADIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 31, 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 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 25, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018 | 1 pages | CH04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 30, 2016 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NORTHSOUND RADIO 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 | |||||||||
| ARMOUR, Jane | Secretary | 181 Anderson Drive AB2 6BT Aberdeen | British | 147403800001 | ||||||||||
| BOLT, Ewan Charles | Secretary | 11 Drakies Avenue IV2 3RW Inverness | British | 72636810001 | ||||||||||
| BRIMNER, Linda Jean | Secretary | Abbotswell Road West Tullos AB12 3AJ Aberdeen | British | 96834170002 | ||||||||||
| DUNCAN, Emma | Secretary | 5 Den View Blackburn AB21 0LD Aberdeen Aberdeenshire | British | 111742620001 | ||||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| LITTLE, Jill | Secretary | 45 Kings Gate AB15 4EL Aberdeen | British | 86502290001 | ||||||||||
| MILLER, Mhairi Elizabeth, Mmrs | Secretary | Myrtle Mains Durris AB31 6DY Banchory Kincardineshire | British | 49859000002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 130769500001 | |||||||||||
| CARNIE, James Lewis Scott | Director | West Burnside AB2 1DB Fettercairn Kincardinshire | British | 74036190001 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| FINDLAY, Adam | Director | 20 Seafield Gardens AB15 7YB Aberdeen | British | 71146130003 | ||||||||||
| FINDLAY, Richard | Director | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | Scotland | British | 35695630001 | |||||||||
| GOOD, Graham | Director | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | United Kingdom | British | 72620260001 | |||||||||
| GOODE, David Graham | Director | Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire | British | 74360650002 | ||||||||||
| HARTNOLL, Mary | Director | 36 Norfolk Road AB1 6JR Aberdeen Aberdeenshire | British | 381460001 | ||||||||||
| HOLLIMAN, Geoffrey Thomas Roland | Director | 28 Queen Street G84 9QL Helensburgh Dunbartonshire | British | 56194370001 | ||||||||||
| KEMP, Alexander George | Director | 7 Orchard Road AB2 3DP Aberdeen Aberdeenshire | United Kingdom | British | 440490001 | |||||||||
| LEWIS, Andrew Douglas Fyfe | Director | The Glebe House AB31 6BQ Durris Kincardineshire | British | 440480001 | ||||||||||
| MACMILLAN, Alexander Ross | Director | 16 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire | British | 127490001 | ||||||||||
| MARTIN, John Mcdonald | Director | 3 Lochview Drive Denmore Park AB23 8QF Aberdeen | British | 40689980001 | ||||||||||
| MCKENNA, Iain | Director | 8 Newtonhill Road AB39 3PX Newtonhill Aberdeenshire | British | 96873290001 | ||||||||||
| MORTON WRIGHT, Ben | Director | Dee Glen Cottage 12 North Deeside Road AB34 5AA Kincardine O'Niel Aberdeenshire | British | 76204390001 | ||||||||||
| SIMPSON, George Alexander | Director | 22 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | 1420780001 | |||||||||
| STEVENSON, Paul John | Director | 42 Kildrummy Road AB1 8HJ Aberdeen Aberdeenshire | British | 255630001 | ||||||||||
| THE LORD GORDON OF STRATHBLANE | Director | Deil's Craig Old Mugdock Road,Strathblane G63 9ET Glasgow | British | 312680002 | ||||||||||
| TROWSDALE, Jonathan Ramsay | Director | 29 Osborne Place AB2 4BX Aberdeen Aberdeenshire | British | 31442610001 | ||||||||||
| WEBSTER, Roderick Brenton | Director | 15 Pantoch Gardens AB31 5ZD Banchory Kincardineshire | British | 54673370002 | ||||||||||
| WHEELER, John | Director | 34 Summerhill Drive AB2 6EP Aberdeen Aberdeenshire | British | 440500001 | ||||||||||
| WHITE, Gary Charles | Director | 12 Eastwood End Wimblington PE15 0QJ March | England | British | 82219630001 |
Who are the persons with significant control of NORTHSOUND RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Radio Holdings Limited | Apr 06, 2016 | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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