KINGDOM FM RADIO LTD.
Overview
| Company Name | KINGDOM FM RADIO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168819 |
| 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 KINGDOM FM RADIO LTD.?
- Sound recording and music publishing activities (59200) / Information and communication
Where is KINGDOM FM RADIO LTD. located?
| Registered Office Address | Courier Buildings 2 Albert Square DD1 9QJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGDOM FM RADIO LTD.?
| Company Name | From | Until |
|---|---|---|
| OCTOKERN LIMITED | Oct 07, 1996 | Oct 07, 1996 |
What are the latest accounts for KINGDOM FM RADIO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGDOM FM RADIO LTD.?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for KINGDOM FM RADIO LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susannah Evans as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Appointment of Mr Peter Mccall as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for D.C. Thomson & Company Ltd as a person with significant control on May 17, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Watson as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Registration of charge SC1688190005, created on Nov 03, 2020 | 27 pages | MR01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 7 pages | CS01 | ||
Notification of D.C. Thomson & Company Ltd as a person with significant control on May 17, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 02, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Satisfaction of charge SC1688190004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1688190003 in full | 4 pages | MR04 | ||
Who are the officers of KINGDOM FM RADIO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Peter | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 347023560001 | |||||||
| THOMSON, David Howard Eric | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 110103200001 | |||||
| CONDIE, Ian Mackenzie Penman | Secretary | 10 Comely Park KY12 7HU Dunfermline Fife | British | 1225270001 | ||||||
| EVANS, Susannah | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 256487410001 | |||||||
| MACKINTOSH, Shaun Robert | Secretary | c/o Boyd Legal Limited Queensferry Street EH2 4RD Edinburgh 21-22 United Kingdom United Kingdom | British | 88835830001 | ||||||
| WALKER, Ronald Gordon | Secretary | Tay Cliff 20 Dundee Road West Ferry DD5 1LX Dundee | British | 50127280001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARENDT, Jonathan Michael Henry | Director | Ashchurch Grove W12 9BT London 22 England | England | British | 77261040002 | |||||
| BRADY, Kevin | Director | 20 Mallard Grove KY11 8GJ Dunfermline | Scotland | British | 93804430001 | |||||
| BURNESS, Thomas Johnstone | Director | 6 Cherry Grove Gauldry DD6 8SF Newport On Tay Fife | British | 139850001 | ||||||
| BURNETT, Charles Michael | Director | 3/9 North Werber Park EH4 1SY Edinburgh Midlothian | British | 110612980001 | ||||||
| CAMERON, John Bell | Director | Balbuthie KY9 1EX Leven Balbuthie Fife Scotland | Scotland | British | 203550003 | |||||
| CONDIE, Ian Mackenzie Penman | Director | Halbeath Road KY11 4LB Dunfermline 138 Fife Scotland | Scotland | British | 1225270002 | |||||
| CONNOLLY, Michael Joseph | Director | Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire | British | 3275550001 | ||||||
| CROFTS, Blair Andrew | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 109355460001 | |||||
| DEWHURST, Anthony John | Director | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | England | British | 3275560001 | |||||
| KILGOUR, Robert Dow | Director | Westminster Gardens Marsham Street SW1P 4JG London 54 United Kingdom | United Kingdom | British | 150549940001 | |||||
| LIVINGSTONE, Ian Lang | Director | 223 Manse Road ML1 2PY Motherwell Roark Park Lanarkshire Scotland | Scotland | United Kingdom | 75239340002 | |||||
| MACKENZIE, Ashley Calder | Director | 62a Shorrolds Road Fulham SW6 7TP London | British | 59529980001 | ||||||
| MACKINTOSH, George Alexander John | Director | Hollies Orchard 12 Castleroy Road Broughty Ferry DD5 2LQ Dundee | British | 43794840002 | ||||||
| MACKINTOSH, Margaret Sanderson | Director | 12 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus | British | 71341520001 | ||||||
| MACKINTOSH, Shaun Robert | Director | c/o Boyd Legal Queensferry Street EH2 4RD Edinburgh 21-22 United Kingdom United Kingdom | Scotland | British | 88835830001 | |||||
| MILLAR, Douglas Andrew Terris | Director | Barclay Court Mitchelston Industrial Estate KY1 3WE Kirkcaldy Elizabeth House Scotland | Scotland | British | 50554950001 | |||||
| MILLAR, Margaret Ann | Director | 7 Venturefair Avenue KY12 0PF Dunfermline Fife | British | 71714960001 | ||||||
| MURRAY, John | Director | 20 Windmill Road KY1 3AQ Kirkcaldy Fife | United Kingdom | British | 50548380001 | |||||
| PURVIS, John Robert | Director | Brigton House KY16 8NB St. Andrews 10 Fife Scotland | Scotland | British | 729140001 | |||||
| QUIRK, Norman Linton | Director | Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire | Scotland | British | 24011670001 | |||||
| QUIRK, Norman Linton | Director | Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire | Scotland | British | 24011670001 | |||||
| SEWELL, Ian | Director | 9 Crusader Drive EH25 9NP Roslin Midlothian | British | 1254710001 | ||||||
| TORLEY, Janet Margaret | Director | Barclay Court Mitchelston Industrial Estate KY1 3WE Kirkcaldy Elizabeth House Scotland | Scotland | British | 101563050001 | |||||
| WATSON, Ellis Alan Nicholas | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 251564300001 | |||||
| WATSON, Michael | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 175015100001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KINGDOM FM RADIO LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.C. Thomson & Company Limited | May 17, 2019 | Courier Buildings 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGDOM FM RADIO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | May 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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