BAUER AR DIGITAL RADIO LIMITED
Overview
| Company Name | BAUER AR DIGITAL RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176086 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAUER AR DIGITAL RADIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAUER AR DIGITAL RADIO LIMITED located?
| Registered Office Address | Clydebank Business Park Clydebank Business Park G81 2RX Clydebank |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER AR DIGITAL RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIML DIGITAL RADIO LIMITED | Feb 10, 2010 | Feb 10, 2010 |
| SMG DIGITAL RADIO LIMITED | Dec 01, 2000 | Dec 01, 2000 |
| CALEDONIAN NEWSPAPERS LIMITED | Jun 23, 1997 | Jun 23, 1997 |
| DUNWILCO (599) LIMITED | Jun 03, 1997 | Jun 03, 1997 |
What are the latest accounts for BAUER AR DIGITAL RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BAUER AR DIGITAL RADIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Keenan on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BAUER AR DIGITAL 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 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park Scotland | United Kingdom | British | Managing Director | 109666380002 | ||||||||
| KEENAN, Paul Anthony | Director | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park | England | British | Publisher | 243390510001 | ||||||||
| VICKERY, Sarah Jane | Director | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park | England | British | Finance Director | 119137220004 | ||||||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||||||
| DAVIDSON, Dawn | Secretary | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | Solicitor | 51065860001 | |||||||||
| ROBINSON, Adrian Mervyn | Secretary | 6 Glenard Hall Goatstown Road IRISH Clonskeagh Dublin 14 Ireland | Irish | 77585790001 | ||||||||||
| TAMES, Jane Elizabeth Anne | Secretary | 5 Hatfield Drive Kelvinside G12 0XZ Glasgow | British | 118367070001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BLACKABY, Oliver Guy | Director | Cholmeley Crescent Highgate N6 5EX London 47 | United Kingdom | British | Independent Consultant | 131001170001 | ||||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | Director | 61177720002 | ||||||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Company Director | 42787120004 | ||||||||
| HUDSON, Desmond Gerard | Director | Lindale Off Lampson Road G63 9PD Killearn | United Kingdom | British | Managing Director | 32094360003 | ||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Company Director | 72256160002 | ||||||||
| HUGHES, Michael Joseph | Director | Sutherland House 149 St Vincent Street G2 5NW Glasgow | British | Solicitor | 54449480001 | |||||||||
| HUNTINGFORD, Richard Norman Legh | Director | 11 Baronsmead Road Barnes SW13 9RR London | United Kingdom | British | Company Director | 3297910006 | ||||||||
| KEENAN, Paul | Director | Clydebank Business Park G81 2RX Clydebank Clydebank Business Park Scotland | England | British | Publisher | 39692770003 | ||||||||
| MACDONALD, Angus John | Director | 11 Great Western Terrace G12 0UP Glasgow | British | Company Director | 4120001 | |||||||||
| MCGOWAN, David James | Director | 67 Hillfoot Drive G61 3QG Glasgow | British | Solicitor | 53463130003 | |||||||||
| PARIGI, Amba Preetham | Director | 10th Floor, Flat 102, A Wing 66 Napean Sea Road 400 0036 Mumbai Petit Hall Tahnee Heights Chsl Mumbai India | India | Indian | Director | 134398470002 | ||||||||
| PEARSON, Anthony John | Director | Scamells Corner Red Lane Blackbrook RH5 4DU Dorking Surrey | Uk | British | Chief Executive | 44001900002 | ||||||||
| WARD, Laurence Charnock | Director | 8 Clark Road EH5 3BD Edinburgh Midlothian | British | Solicitor | 58527480001 | |||||||||
| WATT, William George | Director | 7 Millar Grove ML3 9BF Hamilton | Scotland | British | Chartered Accountant | 72664400006 | ||||||||
| WOODWARD, Robert Stanley Lawrence | Director | Crawfordston Farm Maybole KA19 7JS Ayrshire | Scotland | British | Company Director | 122562020001 |
Who are the persons with significant control of BAUER AR DIGITAL RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Ar Holdings Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | 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