CLEAR CHANNEL (CENTRAL) LIMITED
Overview
| Company Name | CLEAR CHANNEL (CENTRAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198208 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR CHANNEL (CENTRAL) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CLEAR CHANNEL (CENTRAL) LIMITED located?
| Registered Office Address | 100 Queen Street 2nd Floor G1 3DN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR CHANNEL (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCORE OUTDOOR LIMITED | Aug 02, 1999 | Aug 02, 1999 |
| M M & S (2560) LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for CLEAR CHANNEL (CENTRAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLEAR CHANNEL (CENTRAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 119 Deerdykes View Westfield Industrial Estate Cumbernauld, Glasgow G68 9HN to 100 Queen Street 2nd Floor Glasgow G1 3DN on Feb 20, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 119 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9HN | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Byron Kee Chye Hoo as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick Andrews as a secretary on Jan 20, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas James Andrews on Apr 05, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Atkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Andrews as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Justin Malcolm Brian Cochrane as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CLEAR CHANNEL (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Justin Malcolm Brian | Director | Golden Square W1F 9JT London 33 United Kingdom | England | English | 110390650002 | |||||
| HOO, Byron Kee Chye | Director | Queen Street 2nd Floor G1 3DN Glasgow 100 | England | British | 214640470001 | |||||
| ANDREWS, Nick | Secretary | Golden Square W1F 9JT London 33 United Kingdom | British | 109746840001 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| TAMES, Jane Elizabeth Anne | Secretary | 5 Hatfield Drive Kelvinside G12 0XZ Glasgow | British | 118367070001 | ||||||
| TRAINER, Christopher David | Secretary | 100a Springkell Avenue Pollokshields G41 4EL Glasgow | British | 249930004 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ANDREWS, Nicholas James | Director | Golden Square W1F 9JT London 33 United Kingdom | United Kingdom | British | 168572900001 | |||||
| ATKINSON, Robert Nigel | Director | Golden Square W1F 9JT London 33 United Kingdom | United Kingdom | British | 128922360001 | |||||
| BEVAN, Jonathan David | Director | 15 Denning Road Hampstead NW3 1ST London | United Kingdom | British | 110358490001 | |||||
| BEW, Gerard Francis | Director | Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire | England | British | 11996520001 | |||||
| BOWMAN, John Reid | Director | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | England | British | 79292840001 | |||||
| FINDLAY, Richard | Director | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | Scotland | British | 35695630001 | |||||
| FRANCE, Julie | Director | 10 Park Avenue SW14 8AT London | England | British | 110526070001 | |||||
| GEORGE, Stephen Terence | Director | 5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands | British | 24649850001 | ||||||
| O'HARA, Henry John | Director | 138 Streetly Lane B74 4TD Sutton Coldfield West Midlands | British | 11996550002 | ||||||
| OLIVER, David Henry Maxwell | Director | Golden Square W1F 9JT London 33 United Kingdom | United Kingdom | British | 67052550001 | |||||
| PARKIN, Michael Charles Philip | Director | The Magnolias 2 Stoke Park Road, Stoke Bishop BS9 1LF Bristol | United Kingdom | British | 92807670001 | |||||
| SPRING, Stephanie | Director | Courtnell Street W2 5BX London 34 | England | British | 102849950001 | |||||
| STEPHENSON, Alan | Director | 22 Higher Summerseat Ramsbottom BL0 9UG Bury Lancashire | British | 40637470002 | ||||||
| TRAINER, Christopher David | Director | 100a Springkell Avenue Pollokshields G41 4EL Glasgow | Scotland | British | 249930004 | |||||
| WILSON, Alan Raeburn | Director | 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian | British | 33799400001 | ||||||
| WILSON, William Harston | Director | 4 Farm Road WD3 5QA Chorleywood Hertfordshire | United Kingdom | British | 81621900001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CLEAR CHANNEL (CENTRAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Channel Uk Limited | Jan 31, 2017 | Golden Square W1F 9JT London 33 England | No | ||||||||||
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Natures of Control
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Does CLEAR CHANNEL (CENTRAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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