SOUTH WEST SOUND LIMITED
Overview
| Company Name | SOUTH WEST SOUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC086171 |
| 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 SOUTH WEST SOUND LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SOUTH WEST SOUND LIMITED located?
| Registered Office Address | Clydebank Business Park Clydebank G81 2RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WEST SOUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SOUTH WEST SOUND 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 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Jul 14, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SOUTH WEST SOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire | United Kingdom | British | Director | 109666380002 | ||||||||
| KEENAN, Paul Anthony | Director | Clydebank G81 2RX Glasgow Clydebank Business Park United Kingdom | England | British | Publisher | 39692770004 | ||||||||
| VICKERY, Sarah Jane | Director | High Street Ramsden OX7 3AU Chipping Norton Upper Farm Oxon United Kingdom | England | British | Finance Director | 119137220004 | ||||||||
| BOWMAN, John Reid | Secretary | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | British | Chartered Accountant | 79292840001 | |||||||||
| CAIRNS, Thomas | Secretary | 15 Longhill Avenue KA7 4DY Ayr Ayrshire | British | 323680001 | ||||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| HAY, Pamela Anne | Secretary | 2 Doonview Gardens KA7 4HZ Doonfoot Ayr | British | Chartered Accountant | 87354990002 | |||||||||
| MCKINLEY, Derek | Secretary | 14 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian | British | 57947010002 | ||||||||||
| MCKINLEY, Derek | Secretary | 14 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian | British | 57947010002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WHITE, Philip | Secretary | 108 Lethame Road ML10 6EF Strathaven | British | Accountant | 80014770001 | |||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 127999420001 | |||||||||||
| BECK, William Douglas | Director | 24 Jocks Loaning Lincluden DG2 0NP Dumfries Dumfriesshire | British | Retired | 476020001 | |||||||||
| BLACKWOOD, Fiona Jane | Director | Sunnydene Cottage Mainsriddle DG2 8AG Dumfries | British | Station Manager | 51440230002 | |||||||||
| BLAIR, John Woodman | Director | Clint EH42 1TQ Dunbar East Lothian | Scotland | British | Solicitor | 57163970001 | ||||||||
| BORTHWICK, Sheena | Director | Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian | British | Managing Director | 55452050001 | |||||||||
| CAMPBELL, Joseph | Director | 30 Racecourse Road KA7 2UX Ayr Ayrshire | Scotland | British | Company Director | 3450001 | ||||||||
| COONEY, Paul Francis | Director | 40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | Managing Director | 51440290006 | |||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | Accountant | 40591070005 | ||||||||
| GRAHAM, James Lowery | Director | Oak House Great Corby CA4 8NE Carlisle Cumbria | British | Company Director | 2014530001 | |||||||||
| HOWIE, Robert Lamont | Director | Stables Mews Lane DG5 4BG Dalbeattie Kircudbrightshire | British | Freelance Broadcaster | 33413810001 | |||||||||
| LAIDLAW, William Maxwell | Director | 30 Summervale Avenue DG12 6EP Annan Dumfriesshire | British | Company Director | 288150001 | |||||||||
| MCGHIE, Christopher Halliday | Director | Lochangarth Bruce Street Lochmaben DG11 1PD Lockerbie Dumfriesshire | Scotland | British | 1316350002 | |||||||||
| SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith | Director | Dabton DG3 5AR Thornhill Dumfriesshire | British | Land Management | 533100002 | |||||||||
| WHITE, Gary Charles | Director | 12 Eastwood End Wimblington PE15 0QJ March | England | British | Finance Director | 82219630001 |
Who are the persons with significant control of SOUTH WEST SOUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Radio Holdings Limited | Apr 06, 2016 | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park Scotland | No | ||||||||||
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Natures of Control
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Does SOUTH WEST SOUND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 06, 1995 Delivered On Jul 21, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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