CMG RADIO LIMITED
Overview
| Company Name | CMG RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC347410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is CMG RADIO LIMITED located?
| Registered Office Address | c/o HASTINGS & CO 82 Mitchell Street G1 3NA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMG RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for CMG RADIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||
Registered office address changed from C/O Co Strategic Intelligence Ltd 62 - 64 Auchinraith Road Glasgow Lanarkshire G72 0JW Scotland on Dec 21, 2012 | 2 pages | AD01 | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Registered office address changed from C/O C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Rd Glasgow Lanarkshire G72 0JW Scotland on Sep 27, 2010 | 1 pages | AD01 | ||
Register inspection address has been changed | 1 pages | AD02 | ||
Registered office address changed from Suite 17F, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on Sep 27, 2010 | 1 pages | AD01 | ||
Appointment of Mr John Prendergast as a director | 2 pages | AP01 | ||
Appointment of Strategic Intelligence as a secretary | 2 pages | AP04 | ||
Appointment of Strategic Intelligence Ltd as a director | 2 pages | AP02 | ||
Termination of appointment of Strategic Intelligence Ltd as a secretary | 2 pages | TM02 | ||
Termination of appointment of Strategic Intelligence Ltd as a director | 2 pages | TM01 | ||
Termination of appointment of John Prendergast as a director | 2 pages | TM01 | ||
Appointment of Mr John Prendergast as a director | 2 pages | AP01 | ||
Appointment of Strategic Intelligence Ltd as a secretary | 2 pages | AP04 | ||
Termination of appointment of Alan Shields as a director | 1 pages | TM01 | ||
Appointment of Strategic Intelligence Ltd as a director | 2 pages | AP02 | ||
Termination of appointment of Alan Shields as a director | 1 pages | TM01 | ||
Termination of appointment of Strategic Intelligence Ltd as a secretary | 2 pages | TM02 | ||
Appointment of Alan Shields as a director | 2 pages | AP01 | ||
Termination of appointment of John Prendergast as a director | 2 pages | TM01 | ||
Appointment of Mr John Prendergast as a director | 2 pages | AP01 | ||
Termination of appointment of Strategic Intelligence Ltd as a secretary | 1 pages | TM02 | ||
Termination of appointment of Stratigic Intelligence Ltd as a director | 1 pages | TM01 | ||
Who are the officers of CMG RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC INTELLIGENCE | Secretary | - 64 Auchinraith Road Blantyre G72 0WJ Glasgow 62 Scotland |
| 151428900001 | ||||||||||
| PRENDERGAST, John Samuel | Director | c/o Hastings & Co Mitchell Street G1 3NA Glasgow 82 | Scotland | Scottish | 100918180001 | |||||||||
| STRATEGIC INTELLIGENCE LTD | Director | - 64 Auchinraith Road Blantyre G72 0WJ Glasgow 62 Scotland |
| 151426880001 | ||||||||||
| STRATEGIC INTELLIGENCE LTD | Secretary | - 64 Auchinraith Road Blantyre G72 0WJ Glasgow 62 Scotland |
| 150930540001 | ||||||||||
| STRATEGIC INTELLIGENCE LTD | Secretary | - 64 Auchinraith Road G72 0PR Blantyre 62 Lanarkshire Scotland |
| 150708360001 | ||||||||||
| LAMONT, Archibald Colin | Director | Lomond Drive Newton Mearns G77 6LR Glasgow 40 | Scotland | British | 149269430001 | |||||||||
| PRENDERGAST, John | Director | Bothwell Road ML3 0DW Hamilton Suite 17f, 69 South Lanarkshire | Scotland | Scottish | 150743360001 | |||||||||
| PRENDERGAST, John Samuel | Director | Bothwell Road ML3 0DW Hamilton Suite 17f, 69 South Lanarkshire | Scotland | Scottish | 100918180001 | |||||||||
| SHIELDS, Alan | Director | George Square G2 1EG Glasgow 30 | United Kingdom | British | 112107760002 | |||||||||
| SHIELDS, Alan | Director | 27 Scalloway Road Gartcosh G69 8LG Glasgow | United Kingdom | British | 112107760002 | |||||||||
| SHIELDS, Laraine | Director | Scalloway Road Heathfield Park G69 8LG Gartcosh 27 North Lanarkshire | United Kingdom | British | 186745400001 | |||||||||
| STRATEGIC INTELLIGENCE LTD | Director | - 64 Auchinraith Road Blantyre G72 0WJ Glasgow 62 Scotland |
| 150929620001 | ||||||||||
| STRATIGIC INTELLIGENCE LTD | Director | Auchinraith Road Blantyre G72 0PR Glasgow 62-64 |
| 150709160001 |
Does CMG RADIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 09, 2009 Delivered On Feb 18, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CMG RADIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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