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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL FM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Norman Linton Quirk on Dec 29, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Norman Linton Quirk on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
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 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Appointment of Norman Linton Quirk as a director on Feb 19, 2018 | 3 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of CENTRAL FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, John Pollock | Director | Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | United Kingdom | British | 1311420001 | |||||
| QUIRK, Norman Linton | Director | Barnton Street FK8 1NE Stirling 20 Scotland | Scotland | British | 211755140003 | |||||
| BORTHWICK, Sheena | Secretary | Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian | British | 55452050001 | ||||||
| HARRIS, Adrian Paul | Secretary | 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire | British | 60579770001 | ||||||
| HYND, Lewis James Mclean | Secretary | 2 Victoria Place FK8 2QX Stirling Stirlingshire | British | 555190001 | ||||||
| MCKINLEY, Derek | Secretary | 11 Broughton Place EH1 3RL Edinburgh Scotland | British | 47572250001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MILLARD, Grant | Secretary | 1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire | British | 477660002 | ||||||
| STEVENSON, Archibald Mackay | Secretary | 50 Birch Avenue FK8 2PN Stirling Stirlingshire | British | 39363150001 | ||||||
| WATERHOUSE, Ann Marguerite | Secretary | 15 Starlight Farm Close BH31 7BS Verwood Dorset | British | 67890250001 | ||||||
| WELLS, Lynette Ann | Secretary | Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex | British | 98242040001 | ||||||
| WILSON, Alan Raeburn | Secretary | 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian | British | 33799400001 | ||||||
| ANGUS, Susan Mottram | Director | 7 Forrest Road FK8 1UH Stirling Stirlingshire | British | 1221140001 | ||||||
| BOND, Marc Daniel | Director | 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire | British | 84852170001 | ||||||
| BORTHWICK, Sheena | Director | Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian | British | 55452050001 | ||||||
| BROWN, Jack Mckinlay | Director | Crosshouse Charterhall Stirling | British | 1221170001 | ||||||
| CARNIE, James Lewis Scott | Director | West Burnside AB2 1DB Fettercairn Kincardinshire | British | 74036190001 | ||||||
| COMELLA, Martin | Director | 12 Ogilvie Place Bridge Of Allan FK9 4TE Stirling Stirlingshire | British | 1221150001 | ||||||
| FINDLAY, Richard | Director | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | Scotland | British | 35695630001 | |||||
| GORDON, John Scott | Director | 20 Barnton Street Stirling FK8 1NE | United Kingdom | British | 1149840002 | |||||
| HARDING, Philip Charles Patrick | Director | South Cottage Mill Of Argaty FK16 6EJ Doune | British | 1221120001 | ||||||
| HURRY, Kenneth John | Director | 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire | British | 338870001 | ||||||
| JEFFREY, Ian Shanks | Director | Carisbrooke Station Road Brightons FK2 0TY Falkirk Stirlingshire | British | 7475650001 | ||||||
| KERR, Elisabeth Margaret | Director | 1 Granville Villas Lees Road Brabourne Lees TN25 6QE Ashford Kent | British | 46973580003 | ||||||
| LISTER, Brian Stuart | Director | 37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland | England | British | 23331150001 | |||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||
| MACKENZIE, Alistair William | Director | 6 Forde Avenue BR1 3EX Bromley Kent | British | 38279630003 | ||||||
| MCAULAY, Colin Inglis | Director | Pond Cottage Culross KY12 8HJ Fife | British | 83540170001 | ||||||
| MCLEOD, Daniel Stevenson | Director | 3 Princes Crescent FK14 7BN Dollar | British | 1310590001 | ||||||
| MCLEOD, James Dron | Director | 22 Bruce Avenue FK15 9JB Dunblane Perthshire | British | 1221160001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MILLARD, Grant | Director | 1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire | British | 477660002 | ||||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | 70386430001 | ||||||
| PIVAC, Mark Anthony | Director | 41 Keith Avenue FK7 7UA Stirling Stirlingshire | New Zealander | 1221130001 | ||||||
| QUEEN, Evelyn | Director | 17 Bonaly Brae Colinton EH13 0QF Edinburgh | British | 79179820001 |
Who are the persons with significant control of CENTRAL FM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Pollock Quinn | Dec 16, 2016 | Barnton Street FK8 1NE Stirling 20 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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