CENTRAL FM LIMITED

Overview

Company Name	CENTRAL FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC115009
Jurisdiction	Scotland
Date of Creation	Dec 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL FM LIMITED?

Radio broadcasting (60100) / Information and communication

Where is CENTRAL FM LIMITED located?

Registered Office Address	20 Barnton Street FK8 1NE Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL FM LIMITED?

Previous Company Names
Company Name	From	Until
CENTRESOUND (COMMUNITY RADIO) LIMITED	Jun 15, 1989	Jun 15, 1989
RANDOTTE (NO. 180) LIMITED	Dec 07, 1988	Dec 07, 1988

What are the latest accounts for CENTRAL FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENTRAL FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for CENTRAL FM LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Dec 30, 2024

Confirmation statement made on Dec 16, 2024 with updates

4 pages

CS01

Dec 16, 2024

Director's details changed for Mr Norman Linton Quirk on Sep 24, 2024

2 pages

CH01

Apr 24, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Dec 21, 2023

Confirmation statement made on Dec 16, 2023 with no updates

3 pages

CS01

Apr 14, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Dec 28, 2022

Confirmation statement made on Dec 16, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 20, 2021

Confirmation statement made on Dec 16, 2021 with updates

4 pages

CS01

Sep 10, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Sep 10, 2021

Registered office address changed from The Studio 9 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 20 Barnton Street Stirling FK8 1NE on Sep 10, 2021

1 pages

AD01

Jan 15, 2021

Statement of capital following an allotment of shares on Dec 30, 2020

Capital: GBP 756,028

4 pages

SH01

Dec 18, 2020

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Nov 02, 2020

Memorandum and Articles of Association

18 pages

Nov 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 12, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Dec 16, 2019

Confirmation statement made on Dec 16, 2019 with updates

4 pages

CS01

Aug 14, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Dec 17, 2018

Confirmation statement made on Dec 16, 2018 with no updates

3 pages

CS01

Jul 16, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Mar 13, 2018

Appointment of Norman Linton Quirk as a director on Feb 19, 2018

3 pages

AP01

Feb 07, 2018

Registered office address changed from 20 Barnton Street Stirling FK8 1NE to The Studio 9 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Feb 07, 2018

1 pages

AD01

Dec 19, 2017

Confirmation statement made on Dec 16, 2017 with updates

4 pages

CS01

Sep 06, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

View All Filings

Who are the officers of CENTRAL FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINN, John Pollock Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	Dec 15, 1992		Director	Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	United Kingdom	British	1952-8	Managing Director	1311420001
QUIRK, Norman Linton Garloch Road G84 8NH Rhu Whistlers Burn Scotland	Feb 19, 2018		Director	Garloch Road G84 8NH Rhu Whistlers Burn Scotland	Scotland	British	1947-7	Chartered Accountant	211755140002
BORTHWICK, Sheena Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian	Oct 30, 1997	Feb 25, 2000	Secretary	Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian		British			55452050001
HARRIS, Adrian Paul 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire	Mar 17, 2000	Nov 13, 2000	Secretary	49 Lime Kiln Way SP2 8RN Salisbury Wiltshire		British		Accountant	60579770001
HYND, Lewis James Mclean 2 Victoria Place FK8 2QX Stirling Stirlingshire		Aug 27, 1990	Secretary	2 Victoria Place FK8 2QX Stirling Stirlingshire		British			555190001
MCKINLEY, Derek 11 Broughton Place EH1 3RL Edinburgh Scotland	Apr 18, 1996	Mar 31, 1997	Secretary	11 Broughton Place EH1 3RL Edinburgh Scotland		British		Accountant	47572250001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 07, 1988	Jan 14, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
MILLARD, Grant 1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire	Mar 31, 1997	Nov 11, 1997	Secretary	1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire		British			477660002
STEVENSON, Archibald Mackay 50 Birch Avenue FK8 2PN Stirling Stirlingshire	Aug 27, 1990	Jan 14, 1991	Secretary	50 Birch Avenue FK8 2PN Stirling Stirlingshire		British			39363150001
WATERHOUSE, Ann Marguerite 15 Starlight Farm Close BH31 7BS Verwood Dorset	Nov 13, 2000	Mar 17, 2002	Secretary	15 Starlight Farm Close BH31 7BS Verwood Dorset		British			67890250001
WELLS, Lynette Ann Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex	Mar 17, 2002	Aug 21, 2008	Secretary	Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex		British			98242040001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	May 14, 1991	Apr 18, 1996	Secretary	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British		Accountant	33799400001
ANGUS, Susan Mottram 7 Forrest Road FK8 1UH Stirling Stirlingshire		Jan 14, 1991	Director	7 Forrest Road FK8 1UH Stirling Stirlingshire		British		Student	1221140001
BOND, Marc Daniel 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire	Jan 10, 1997	Jan 26, 1998	Director	20 Alicia Close Cawston CV22 7GT Rugby Warwickshire		British	1962-3	Consultant	84852170001
BORTHWICK, Sheena Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian	Jul 21, 1997	Feb 25, 2000	Director	Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian		British	1961-10	Director	55452050001
BROWN, Jack Mckinlay Crosshouse Charterhall Stirling		Jan 14, 1991	Director	Crosshouse Charterhall Stirling		British		Retired	1221170001
CARNIE, James Lewis Scott West Burnside AB2 1DB Fettercairn Kincardinshire	Mar 13, 2000	Mar 31, 2001	Director	West Burnside AB2 1DB Fettercairn Kincardinshire		British	1958-3	Managing Director	74036190001
COMELLA, Martin 12 Ogilvie Place Bridge Of Allan FK9 4TE Stirling Stirlingshire		Jan 14, 1991	Director	12 Ogilvie Place Bridge Of Allan FK9 4TE Stirling Stirlingshire		British		Consultant	1221150001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Dec 15, 1992	Mar 25, 1996	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Managing Director	35695630001
GORDON, John Scott 20 Barnton Street Stirling FK8 1NE	Sep 27, 1990	Aug 06, 2010	Director	20 Barnton Street Stirling FK8 1NE	United Kingdom	British	1950-12	Chartered Accountant	1149840002
HARDING, Philip Charles Patrick South Cottage Mill Of Argaty FK16 6EJ Doune		Apr 25, 1995	Director	South Cottage Mill Of Argaty FK16 6EJ Doune		British	1953-5	Civil Servant	1221120001
HURRY, Kenneth John 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		Nov 02, 1990	Director	12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1929-11	Retired	338870001
JEFFREY, Ian Shanks Carisbrooke Station Road Brightons FK2 0TY Falkirk Stirlingshire	Dec 15, 1992	Mar 28, 2001	Director	Carisbrooke Station Road Brightons FK2 0TY Falkirk Stirlingshire		British	1930-4	Managing Director	7475650001
KERR, Elisabeth Margaret 1 Granville Villas Lees Road Brabourne Lees TN25 6QE Ashford Kent	Apr 23, 1999	Apr 20, 2001	Director	1 Granville Villas Lees Road Brabourne Lees TN25 6QE Ashford Kent		British	1972-11	Company Director	46973580003
LISTER, Brian Stuart 37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland	Jun 18, 2001	Jun 18, 2001	Director	37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland	England	British	1951-3	Managing Director	23331150001
LLOYD, Humphrey Alexander The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe	May 07, 2002	May 10, 2004	Director	The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe		British	1956-3	Finance Director	22345580004
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	May 10, 2004	Jan 15, 2008	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	Director	38279630003
MCAULAY, Colin Inglis Pond Cottage Culross KY12 8HJ Fife	Dec 15, 1992	Mar 27, 1998	Director	Pond Cottage Culross KY12 8HJ Fife		British	1938-1	Company Director	83540170001
MCLEOD, Daniel Stevenson 3 Princes Crescent FK14 7BN Dollar		Feb 13, 1991	Director	3 Princes Crescent FK14 7BN Dollar		British	1944-10	Lecturer	1310590001
MCLEOD, James Dron 22 Bruce Avenue FK15 9JB Dunblane Perthshire		Nov 21, 1990	Director	22 Bruce Avenue FK15 9JB Dunblane Perthshire		British		Musician	1221160001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 07, 1988	Jan 14, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
MILLARD, Grant 1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire	Dec 15, 1992	Nov 11, 1997	Director	1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire		British	1934-2	Managing Director	477660002
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Jun 18, 2001	Sep 17, 2001	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	Company Director	70386430001
PIVAC, Mark Anthony 41 Keith Avenue FK7 7UA Stirling Stirlingshire		Jan 14, 1991	Director	41 Keith Avenue FK7 7UA Stirling Stirlingshire		New Zealander		Consultant	1221130001
QUEEN, Evelyn 17 Bonaly Brae Colinton EH13 0QF Edinburgh	Sep 17, 2001	Sep 20, 2002	Director	17 Bonaly Brae Colinton EH13 0QF Edinburgh		British	1946-5	Co.Director	79179820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL FM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Pollock Quinn Barnton Street FK8 1NE Stirling 20 Scotland	Dec 16, 2016	Barnton Street FK8 1NE Stirling 20 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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