SCOTTISH RADIO NETWORK SALES LIMITED

SCOTTISH RADIO NETWORK SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTISH RADIO NETWORK SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152242
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH RADIO NETWORK SALES LIMITED?

    • (7499) /

    Where is SCOTTISH RADIO NETWORK SALES LIMITED located?

    Registered Office Address
    Clydebank Business Park
    Clydebank
    G81 2RX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH RADIO NETWORK SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONVIVIWED LIMITEDJul 29, 1994Jul 29, 1994

    What are the latest accounts for SCOTTISH RADIO NETWORK SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SCOTTISH RADIO NETWORK SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2010

    Statement of capital on Feb 12, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    0 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288b

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    Who are the officers of SCOTTISH RADIO NETWORK SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    128107930001
    FORD, Deidre Ann
    Nonsuch Lodge
    Outwood Lane
    LS18 4HR Horsforth
    West Yorkshire
    Director
    Nonsuch Lodge
    Outwood Lane
    LS18 4HR Horsforth
    West Yorkshire
    EnglandBritishManaging Director255749500002
    WHITE, Gary Charles
    12 Eastwood End
    Wimblington
    PE15 0QJ March
    Director
    12 Eastwood End
    Wimblington
    PE15 0QJ March
    EnglandBritishFinance Director82219630001
    BOWMAN, John Reid
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    Secretary
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    BritishChartered Accountant79292840001
    ELSDON, Kate
    51 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    Secretary
    51 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    BritishChartered Secretary107227940002
    NAREBOR, Torugbene Eniyekeye
    10 Portland Road
    ME7 2NP Gillingham
    Kent
    Secretary
    10 Portland Road
    ME7 2NP Gillingham
    Kent
    British120147010002
    TAMES, Jane Elizabeth Anne
    5 Hatfield Drive
    Kelvinside
    G12 0XZ Glasgow
    Secretary
    5 Hatfield Drive
    Kelvinside
    G12 0XZ Glasgow
    British118367070001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    BOWMAN, John Reid
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    Director
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    EnglandBritishChartered Accountant79292840001
    COONEY, Paul Francis
    81 Seaforth Road
    KAT 9HX Ayr
    Scotland
    Director
    81 Seaforth Road
    KAT 9HX Ayr
    Scotland
    BritishManaging Director51440290005
    DICKSON, Alexander
    13 Sinclair Avenue
    Bearsden
    G61 3BS Glasgow
    Director
    13 Sinclair Avenue
    Bearsden
    G61 3BS Glasgow
    BritishManaging Director312730001
    ELLIOT, Richard Emmerson
    Orchard House
    2 Richardson Close, Mill Drove
    PE10 9YN Bourne
    Lincolnshire
    Director
    Orchard House
    2 Richardson Close, Mill Drove
    PE10 9YN Bourne
    Lincolnshire
    United KingdomBritishAccountant40591070005
    FINDLAY, Richard
    Woodville 20 Laverockbank Road
    EH5 3DE Edinburgh
    Midlothian
    Director
    Woodville 20 Laverockbank Road
    EH5 3DE Edinburgh
    Midlothian
    ScotlandBritishChief Executive35695630001
    GOODE, David Graham
    Westbank
    Duchal Road
    PA13 4AY Kilmacolm
    Renfrewshire
    Director
    Westbank
    Duchal Road
    PA13 4AY Kilmacolm
    Renfrewshire
    BritishCompany Director74360650002
    HOLLIMAN, Geoffrey Thomas Roland
    28 Queen Street
    G84 9QL Helensburgh
    Dunbartonshire
    Director
    28 Queen Street
    G84 9QL Helensburgh
    Dunbartonshire
    BritishSales & Marketing Director56194370001
    MARTIN, John Mcdonald
    3 Lochview Drive
    Denmore Park
    AB23 8QF Aberdeen
    Director
    3 Lochview Drive
    Denmore Park
    AB23 8QF Aberdeen
    BritishManaging Director40689980001
    SEWELL, Ian
    9 Crusader Drive
    EH25 9NP Roslin
    Midlothian
    Director
    9 Crusader Drive
    EH25 9NP Roslin
    Midlothian
    BritishSales Director1254710001
    STEELE, Thomas Graham
    Lammerview 40 The Bogs Holdings
    EH34 5BJ Pencaitland
    Director
    Lammerview 40 The Bogs Holdings
    EH34 5BJ Pencaitland
    ScotlandBritishManaging Director856590001
    THE LORD GORDON OF STRATHBLANE
    Deil's Craig
    Old Mugdock Road,Strathblane
    G63 9ET Glasgow
    Director
    Deil's Craig
    Old Mugdock Road,Strathblane
    G63 9ET Glasgow
    BritishChief Executive312680002
    WEBSTER, Roderick Brenton
    13 Hayward Drive
    TD1 3JB Galashiels
    Selkirkshire
    Director
    13 Hayward Drive
    TD1 3JB Galashiels
    Selkirkshire
    BritishManaging Director54673370001
    WILKIE, Alexander Joseph Holden
    21 Glamis Gardens
    Dalgety Bay
    KY11 9TD Dunfermline
    Fife
    Director
    21 Glamis Gardens
    Dalgety Bay
    KY11 9TD Dunfermline
    Fife
    BritishManaging Director1255330001
    WILSON, Alan Raeburn
    11 Inchcolm Terrace
    EH30 9NA South Queensferry
    West Lothian
    Director
    11 Inchcolm Terrace
    EH30 9NA South Queensferry
    West Lothian
    BritishDirector33799400001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000590001

    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