STV REGIONAL RADIO LIMITED

Overview

Company Name	STV REGIONAL RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169280
Jurisdiction	Scotland
Date of Creation	Oct 18, 1996
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STV REGIONAL RADIO LIMITED?

(7499) /

Where is STV REGIONAL RADIO LIMITED located?

Registered Office Address	Pacific Quay Glasgow G51 1PQ
Undeliverable Registered Office Address	No

What were the previous names of STV REGIONAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
SMG REGIONAL RADIO LIMITED	Dec 01, 2000	Dec 01, 2000
FOOTBALL UK LIMITED	Oct 18, 1996	Oct 18, 1996

What are the latest accounts for STV REGIONAL RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STV REGIONAL RADIO LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 1	SH01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 14, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various appointments 01/04/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 14, 2010

Secretary's details changed for Jane Elizabeth Anne Tames on Jan 14, 2010

1 pages

CH03

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Director's details changed for William George Watt on Nov 02, 2009

2 pages

CH01

Jun 17, 2009

Accounts made up to Dec 31, 2008

7 pages

Jan 16, 2009

legacy

3 pages

363a

Oct 03, 2008

Certificate of change of name

Company name changed smg regional radio LIMITED\certificate issued on 08/10/08

2 pages

CERTNM

Aug 06, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 08, 2008

legacy

2 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 27, 2007

legacy

3 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

1 pages

288a

Jan 26, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

2 pages

363a

Jul 25, 2006

legacy

1 pages

288c

Jul 21, 2006

legacy

2 pages

288a

Jul 19, 2006

legacy

1 pages

288b

Jul 03, 2006

legacy

1 pages

287

Jun 09, 2006

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

Who are the officers of STV REGIONAL RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMES, Jane Elizabeth Anne G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 26, 2007		Secretary	G51 1PQ Glasgow Pacific Quay United Kingdom		British			118367070001
WATT, William George G51 1PQ Glasgow Pacific Quay United Kingdom	Apr 16, 2003		Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007		Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Director	122562020001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Consultan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	May 01, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	51065860001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Nov 04, 1996	May 01, 1997	Secretary	64 Crown Road North Dowanhill G12 9HW Glasgow		British		Finance Director	72256160002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 18, 1996	Nov 04, 1996	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BAILLIE, James Fagan 53 Hall Street Sherwood NG5 4AS Nottingham Nottinghamshire	Jul 23, 2001	Jun 13, 2002	Director	53 Hall Street Sherwood NG5 4AS Nottingham Nottinghamshire		British	1960-8	Pr	78374710001
BARRETT, Jeff 3 Batson Street W12 9PU London	Sep 28, 2001	Jun 13, 2002	Director	3 Batson Street W12 9PU London		British	1962-5	Management - Music	79241810001
BEAUMONT, Keith 8 Moat Close LE9 7TN Thurlaston Leicestershire	Aug 24, 2001	Jun 13, 2002	Director	8 Moat Close LE9 7TN Thurlaston Leicestershire		British	1935-11	Director Genetics	121077550001
CASSIDY MBE, Edward Bluebell Drive LE2 6TZ Leicester 7 Leicestershire	Aug 24, 2001	Jun 13, 2002	Director	Bluebell Drive LE2 6TZ Leicester 7 Leicestershire	England	British	1946-11	University Adviser	30484760002
CONNOLLY, Derrick Chapel Farmhouse Chapel Gate, Carlton In Lindrick S81 9EN Worksop Nottinghamshire	Jan 19, 2001	Jul 06, 2001	Director	Chapel Farmhouse Chapel Gate, Carlton In Lindrick S81 9EN Worksop Nottinghamshire		British	1947-10	Director	74077430001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Nov 04, 1996	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
GEMMELL, Samantha Jane Apartment 42 George Street Trading House, George Street NG1 3BU Nottingham Notts	Sep 28, 2001	Jun 13, 2002	Director	Apartment 42 George Street Trading House, George Street NG1 3BU Nottingham Notts		British	1966-8	Director	116850610001
HAIN, Robert William 48 Milverton Road G46 7LP Glasgow	Jan 03, 2001	Jan 28, 2004	Director	48 Milverton Road G46 7LP Glasgow	Scotland	British	1963-7	Director	74062750002
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Nov 04, 1996	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Nov 04, 1996	Aug 03, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	Managing Director	4120001
PEARSON, Anthony John Scamells Corner Red Lane Blackbrook RH5 4DU Dorking Surrey	Jan 03, 2001	Apr 01, 2005	Director	Scamells Corner Red Lane Blackbrook RH5 4DU Dorking Surrey	Uk	British	1957-10	Chief Executive, Radio	44001900002
ROBERTS, Lee Jamie 18 Turret Grove Clapham SW4 0ET London	Sep 28, 2001	May 12, 2005	Director	18 Turret Grove Clapham SW4 0ET London	United Kingdom	British	1968-7	Deputy Sales Director	78079650001
SHARMA, Madhu 40 Ridge Hill NG14 7EL Lowdham Nottinghamshire	Sep 28, 2001	Jun 13, 2002	Director	40 Ridge Hill NG14 7EL Lowdham Nottinghamshire		British	1963-10	Managing Director	111148810001
TAYLOR, Stephen John 9 The Polygon Clapham SW4 0JG London	Jan 03, 2001	Sep 28, 2001	Director	9 The Polygon Clapham SW4 0JG London	United Kingdom	British	1968-7	Enterprise Director	74062820001
WATT, William George 34 Wilton Street North Kelvinside G20 6LE Glasgow	Aug 07, 2000	Jan 03, 2001	Director	34 Wilton Street North Kelvinside G20 6LE Glasgow		British	1967-10	Chartered Accountant	72664400001
WEBSTER, Beverley Sylvester Mews Whitley Lane Grenoside S35 8RQ Sheffield	Nov 29, 2000	Jul 06, 2001	Director	Sylvester Mews Whitley Lane Grenoside S35 8RQ Sheffield		British	1957-1	Director	23222760003
WILSON, William Robinson Brendene, Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire	Dec 20, 2000	Jul 06, 2001	Director	Brendene, Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British	1945-10	Chief Executive	29588110002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 18, 1996	Nov 04, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Does STV REGIONAL RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over "english property"; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2003Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 18, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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