GALAXY RADIO SCOTLAND LIMITED
Overview
| Company Name | GALAXY RADIO SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168821 |
| 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 GALAXY RADIO SCOTLAND LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is GALAXY RADIO SCOTLAND LIMITED located?
| Registered Office Address | 8th Floor West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALAXY RADIO SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| XFM SCOTLAND LIMITED | Dec 16, 2005 | Dec 16, 2005 |
| BEAT106 LIMITED | Nov 02, 1999 | Nov 02, 1999 |
| BEAT FM LTD. | Oct 29, 1997 | Oct 29, 1997 |
| TRIPLE M RADIO LTD. | Apr 21, 1997 | Apr 21, 1997 |
| DISCOVERY FM RADIO LTD. | Nov 13, 1996 | Nov 13, 1996 |
| OCTOGAS LIMITED | Oct 07, 1996 | Oct 07, 1996 |
What are the latest accounts for GALAXY RADIO SCOTLAND 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 GALAXY RADIO SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GALAXY RADIO SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Lee Peter Whitehouse as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Lee Peter Whitehouse as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin David Everitt as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin David Everitt as a secretary on May 22, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 07, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
Who are the officers of GALAXY RADIO SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Lee Peter | Secretary | West Regent Street G2 1RW Glasgow 8th Floor Scotland | 323377320001 | |||||||
| LEE, Mark Anthony | Director | West Regent Street G2 1RW Glasgow 8th Floor Scotland | United Kingdom | British | 186392400002 | |||||
| WHITEHOUSE, Lee Peter | Director | West Regent Street G2 1RW Glasgow 8th Floor Scotland | United Kingdom | British | 323371370001 | |||||
| EVERITT, Colin David | Secretary | Hardman Boulevard M3 3AQ Manchester Xyz Building England | British | 187224680001 | ||||||
| FLUET, Cliff | Secretary | 11 Rokesly Avenue N8 8NS London | British | 97684290001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| MORRISON, Robert Soutar | Secretary | 21 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 896800001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | Other | 135165820002 | ||||||
| SCHWARZ, Nathalie Esther | Secretary | Flat 10 28 Belsize Avenue NW3 4AU London | British | 59245010001 | ||||||
| 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 | |||||||
| ALLEN, Charles Lamb | Director | Victoria Road W8 5RH London 71 | United Kingdom | British | 142635780001 | |||||
| ARNOTT, Robert Graeme | Director | 244 Milton Road East EH15 2EE Edinburgh | United Kingdom | British | 55703050001 | |||||
| CLUMPAS, Stuart Michael | Director | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | 7223280004 | ||||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | 47934750001 | |||||
| DAVIES, Paul Richard | Director | 28 Roehampton Gate Roehampton SW15 5JS London | British | 55332120002 | ||||||
| EVERITT, Colin David | Director | Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 140868130008 | |||||
| FRIER, Gavin | Director | 8 Glencairn Crescent EH12 5BS Edinburgh | British | 692610013 | ||||||
| GIBB, Andria Louise | Director | 1 Ellerby Street SW6 6EX London | United Kingdom | British | 80326880001 | |||||
| GRAHAM, James Lowery | Director | Oak House Great Corby CA4 8NE Carlisle Cumbria | British | 2014530001 | ||||||
| GREGORY, Shaun | Director | 322 Carter Knowle Road S11 9GB Sheffield South Yorkshire | British | 65670070004 | ||||||
| HAIN, Robert William | Director | 11 Dukes Avenue KT2 5QR Kingston Upon Thames Surrey | British | 74062750001 | ||||||
| HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||
| HODGE, Robin Mackenzie | Director | Tweeddale Court 14 High Street EH1 1TE Edinburgh 5 United Kingdom | Scotland | British | 295590003 | |||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||
| MACKINTOSH, George Alexander John | Director | Hollies Orchard 12 Castleroy Road Broughty Ferry DD5 2LQ Dundee | British | 43794840002 | ||||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| MCCULLOCH, Neil Ronald | Director | Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire Scotland | British | 55923990001 | ||||||
| MCLEOD, Roderick John Sibbald | Director | Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex | British | 61052010001 | ||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 79869630007 | |||||
| MONTGOMERY, Alan Lauchlan | Director | Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire | United Kingdom | British | 80156140001 | |||||
| MURRAY, Hugh | Director | 35 Elliot Rise Hedge End SO30 2RU Southampton Hampshire | British | 75073860003 | ||||||
| ORCHARD, Stephen | Director | Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 46952160003 | |||||
| O`HARA, John Ronan | Director | 89 William Court 6 Hall Road NW8 9PB London | Irish | 68407680002 | ||||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | 74832570006 |
Who are the persons with significant control of GALAXY RADIO SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Communicorp Uk Limited | Jan 01, 2018 | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | No | ||||||||||
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Natures of Control
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| Communicorp Group Limited | Apr 06, 2016 | Sixth Floor, 1 Grand Canal Quay Dublin 1 Grand Canal Quay Dublin 2 Ireland | Yes | ||||||||||
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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