RADIO CLYDE LIMITED
Overview
| Company Name | RADIO CLYDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131754 |
| 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 RADIO CLYDE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RADIO CLYDE LIMITED located?
| Registered Office Address | Clydebank Business Park Clydebank G81 2RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIO CLYDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RADIO CLYDE 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) | ||
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 | 12 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Director's details changed for Mrs Deidre Ann Ford on Sep 26, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 26, 2018 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jill Smith as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Colin Wilson Hugh Reid as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Catherine Mcintyre Kirk as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Brian Crombie as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Graham David Bryce as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Keenan as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of RADIO CLYDE 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 | Clydebank Business Park Clydebank G81 2RX Glasgow | 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 | |||||||||
| BOWMAN, John Reid | Secretary | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | British | 79292840001 | ||||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| TAMES, Jane Elizabeth Anne | Secretary | 5 Hatfield Drive Kelvinside G12 0XZ Glasgow | British | 118367070001 | ||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128049100001 | |||||||||||
| ALLAN, Graeme Maxwell | Director | 13 Mitchell Drive Rutherglen G73 3QP Glasgow | British | 414060001 | ||||||||||
| BOWMAN, John Reid | Director | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | England | British | 79292840001 | |||||||||
| BROWN, William | Director | Gean House 4a Horseshoe Road Bearsden G61 2ST Glasgow Scotland | British | 312700003 | ||||||||||
| BRYCE, Graham David | Director | 3 South Avenue Clydebank Business Park G81 2RX Clydebank Radio Clyde Scotland Scotland | United Kingdom | British | 189748320001 | |||||||||
| CHAPMAN, Francis Ian | Director | Kenmore 46 The Avenue SM2 7QE Cheam Surrey | British | 138800001 | ||||||||||
| COONEY, Paul Francis | Director | 40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | 51440290006 | ||||||||||
| COONEY, Paul Francis | Director | 1 Woodhead Gardens Bothwell G71 8AS Glasgow | British | 51440290004 | ||||||||||
| CROMBIE, Brian | Director | 3 South Avenue Clydebank Business Park G81 2RX Clydebank Radio Clyde Scotland Scotland | United Kingdom | British | 208269360001 | |||||||||
| DICKSON, Alexander | Director | Shaw House Coulter ML12 6PZ Biggar | British | 312730002 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| 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 | ||||||||||
| GROSSART, Hamish Mcleod | Director | 13 Comely Bank EH4 1AN Edinburgh | British | 37900001 | ||||||||||
| HAY, Patricia | Director | 337a Albert Drive Pollokshields G41 5HJ Glasgow | British | 312720002 | ||||||||||
| HOLLIMAN, Geoffrey Thomas Roland | Director | 28 Queen Street G84 9QL Helensburgh Dunbartonshire | British | 56194370001 | ||||||||||
| JACKSON, Richard | Director | St Pauls Square PR1 1YE Preston Rock Fm United Kingdom | England | British | 182609390001 | |||||||||
| KEENAN, Paul Anthony | Director | Clydebank Business Park Clydebank G81 2RX Glasgow | England | British | 39692770004 | |||||||||
| KIRK, Catherine Mcintyre | Director | 3 South Avenue Clydebank Business Park G81 2RX Clydebank Radio Clyde Scotland Scotland | United Kingdom | British | 72931930005 | |||||||||
| LEWIS, Andrew Douglas Fyfe | Director | The Glebe House AB31 6BQ Durris Kincardineshire | British | 440480001 | ||||||||||
| MACFADYEN, Ross | Director | Flat 4 Ranfurly Church Prieston Road PA11 3AQ Bridge Of Weir Renfrewshire | British | 99432840001 | ||||||||||
| MACMILLAN, Alexander Ross | Director | 16 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire | British | 127490001 | ||||||||||
| MCKELLAR, Kenneth | Director | 10 Kelvin Court G12 0AB Glasgow | British | 3203850001 | ||||||||||
| MCNELLAN, Tracey | Director | 6 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow Lanarkshire | British | 70695770001 | ||||||||||
| MURRAY, Alexander James | Director | 1a/3 Fairacre Court Abbotsford Crescent EH10 5DY Edinburgh | British | 312740001 | ||||||||||
| MURRAY, Alexander James | Director | 1a/3 Fairacre Court Abbotsford Crescent EH10 5DY Edinburgh | British | 312740001 |
Who are the persons with significant control of RADIO CLYDE 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
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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