WEST SOUND RADIO LIMITED
Overview
| Company Name | WEST SOUND RADIO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC161508 |
| 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 WEST SOUND RADIO LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WEST SOUND RADIO LIMITED located?
| Registered Office Address | Clydebank Business Park Clydebank G81 2RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST SOUND RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTSOUND FM LIMITED | Feb 21, 1996 | Feb 21, 1996 |
| GILGRAQUEST LIMITED | Nov 10, 1995 | Nov 10, 1995 |
What are the latest accounts for WEST SOUND RADIO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for WEST SOUND RADIO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2022 |
| Next Confirmation Statement Due | Feb 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2021 |
| Overdue | Yes |
What are the latest filings for WEST SOUND RADIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
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 no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 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 | 10 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 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WEST SOUND RADIO 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 | Managing 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 | |||||||||
| BROWN, David John | Secretary | 3 Harvey Street KA22 8NB Ardrossan | British | 90375960001 | ||||||||||
| 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 | |||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128113940001 | |||||||||||
| BORTHWICK, Sheena | Director | Calderbank Dairy 14 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian | British | Company 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 | |||||||||
| DICKSON, Alexander | Director | 13 Sinclair Avenue Bearsden G61 3BS Glasgow | British | Programme Director | 312730001 | |||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | Accountant | 40591070005 | ||||||||
| FINDLAY, Richard | Director | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | Scotland | British | Company Director | 35695630001 | ||||||||
| GOODE, David Graham | Director | Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire | British | Company Director | 74360650002 | |||||||||
| MACFADYEN, Gordon Ross | Director | 4 Ranfurly Church Prieston Road PA11 3AQ Bridge Of Weir Renfrewshire | British | Programme Controller | 78174680001 | |||||||||
| MCARTHUR, Gordon Borland | Director | 27a Racecourse Road KA7 2TE Ayr Ayrshire Scotland | British | Company Director | 26040210002 | |||||||||
| RITCHIE, Brenda | Director | 16 Lauriston Grove Newton Mearns G77 6YP Glasgow | United Kingdom | British | Station Director | 141154530001 | ||||||||
| TOOMEY, Alan David | Director | Firbank Mauchline Road KA18 2PZ Ochiltree Ayrshire | Scotland | British | Company Director | 78174490002 | ||||||||
| WHITE, Gary Charles | Director | 12 Eastwood End Wimblington PE15 0QJ March | England | British | Finance Director | 82219630001 | ||||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of WEST SOUND RADIO 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