BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)

Overview

Company Name	BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC376887
Jurisdiction	Scotland
Date of Creation	Apr 15, 2010

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 RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND) located?

Registered Office Address	30 Leith Street EH1 3AS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Director's details changed for Mrs Sally Fiona Aitchison on May 19, 2022	2 pages	CH01

Sep 02, 2024	Accounts for a small company made up to Dec 31, 2023	35 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a small company made up to Dec 31, 2022	33 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	34 pages	AA

Jul 13, 2022	Registered office address changed from 26 26 Leigh Street Edinburgh EH1 3AS Scotland to 30 Leith Street Edinburgh EH1 3AS on Jul 13, 2022	1 pages	AD01

Jun 27, 2022	Registered office address changed from Radio Forth Forth House Forth Street Edinburgh EH1 3LE to 26 26 Leigh Street Edinburgh EH1 3AS on Jun 27, 2022	1 pages	AD01

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Secretary's details changed for Tracey Butler on Dec 09, 2021	1 pages	CH03

Nov 03, 2021	Appointment of Mr James Martin as a director on Sep 08, 2021	2 pages	AP01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	36 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on Dec 03, 2020	1 pages	TM01

Oct 06, 2020	Accounts for a small company made up to Dec 31, 2019	35 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	32 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Appointment of Mrs Susan Tate as a director on Feb 15, 2019	2 pages	AP01

Feb 21, 2019	Appointment of Mr Colin Wilson Hugh Reid as a director on Feb 15, 2019	2 pages	AP01

Jan 29, 2019	Director's details changed for Mrs Sally Fiona Aitchison on Jul 31, 2013	2 pages	CH01

Jan 29, 2019	Termination of appointment of Catherine Mcintyre Kirk as a director on Jan 21, 2019	1 pages	TM01

Aug 09, 2018	Accounts for a small company made up to Dec 31, 2017	32 pages	AA

Jul 31, 2018	Termination of appointment of Brian Crombie as a director on Jul 15, 2018	1 pages	TM01

View All Filings

Who are the officers of BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNAS, Tracey Forth Street EH1 3LE Edinburgh Forth House	Apr 15, 2010		Secretary	Forth Street EH1 3LE Edinburgh Forth House					150558340002
AITCHISON, Sally Fiona Leith Street EH1 3AS Edinburgh 30 Scotland	Nov 15, 2011		Director	Leith Street EH1 3AS Edinburgh 30 Scotland	England	British	1964-7	Managing Director	152260030003
DAVIDSON, Jane Leith Street EH1 3AS Edinburgh 30 Scotland	Feb 28, 2018		Director	Leith Street EH1 3AS Edinburgh 30 Scotland	Scotland	Scottish	1971-5	Marketing Director	243891970001
MARTIN, James Leith Street EH1 3AS Edinburgh 30 Scotland	Sep 08, 2021		Director	Leith Street EH1 3AS Edinburgh 30 Scotland	Scotland	British	1971-8	Director	289095160001
NAYSMITH, Michael Grieve Leith Street EH1 3AS Edinburgh 30 Scotland	Nov 24, 2015		Director	Leith Street EH1 3AS Edinburgh 30 Scotland	United Kingdom	British	1969-7	Director	103528680001
REID, Colin Wilson Hugh Leith Street EH1 3AS Edinburgh 30 Scotland	Feb 15, 2019		Director	Leith Street EH1 3AS Edinburgh 30 Scotland	Scotland	British	1967-11	Head Of Marketing	208268790001
TATE, Susan Leith Street EH1 3AS Edinburgh 30 Scotland	Feb 15, 2019		Director	Leith Street EH1 3AS Edinburgh 30 Scotland	Scotland	British	1977-9	Head Of Hr	255569830001
BRYCE, Graham David Forth Street EH1 3LE Edinburgh Forth House	Apr 15, 2010	Jan 15, 2014	Director	Forth Street EH1 3LE Edinburgh Forth House	Scotland	Scottish	1967-3	Managing Director	132431880001
CROMBIE, Brian Clydebank Business Park G81 2RX Clydebank Radio Clyde Dunbartonshire Scotland	Feb 20, 2012	Jul 15, 2018	Director	Clydebank Business Park G81 2RX Clydebank Radio Clyde Dunbartonshire Scotland	Scotland	Scottish	1969-5	Regional Content Director	188365300001
CURRAN, John William Forth Street EH1 3LE Edinburgh Forth House	Jun 01, 2010	Sep 30, 2016	Director	Forth Street EH1 3LE Edinburgh Forth House	Uk	British	1951-2	Solicitor	1336600004
ELLINGTON, Mary Catherine Forth Street EH1 3LE Edinburgh Forth House	Apr 15, 2010	Nov 14, 2011	Director	Forth Street EH1 3LE Edinburgh Forth House	England	British	1965-5	Managing Director	125811340002
GALLAGHER, Daniel Gerrard Scorguie Place IV3 8UJ Inverness Moray Firth Radio Highland Scotland	Sep 10, 2010	Oct 30, 2014	Director	Scorguie Place IV3 8UJ Inverness Moray Firth Radio Highland Scotland	Scotland	British	1964-9	None	95107080002
GIBSON, Dawn Yvonne Forth Street EH1 3LE Edinburgh Forth House	Apr 15, 2010	Mar 21, 2011	Director	Forth Street EH1 3LE Edinburgh Forth House	England	British	1964-2	Marketing And Communications D	125811350001
HUNTER, Stewart Lindsay Wilson Forth Street EH1 3LE Edinburgh Forth House	Jun 01, 2010	Dec 03, 2020	Director	Forth Street EH1 3LE Edinburgh Forth House	Scotland	British	1954-7	Solicitor	65745580005
KIRK, Catherine Mcintyre Forth Street EH1 3LE Edinburgh Forth House Midlothian	Jun 01, 2010	Jan 21, 2019	Director	Forth Street EH1 3LE Edinburgh Forth House Midlothian	United Kingdom	British	1953-11	Station Director	72931930005
MILLER, Ann Marie Carronbank Crescent FK6 6JF Denny 48 Stirlingshire Scotland	Mar 09, 2011	Dec 31, 2011	Director	Carronbank Crescent FK6 6JF Denny 48 Stirlingshire Scotland	United Kingdom	British	1966-11	Regional Charity Manager	158849230001
ROBINSON, Gary Wayne North Isla Street DD3 7JQ Dundee 6 Tayside	Jun 01, 2010	Sep 01, 2013	Director	North Isla Street DD3 7JQ Dundee 6 Tayside	Scotland	British	1969-11	Station Director	152973950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND)?

Persons with significant controls

Name

Notified On

Address

Ceased

Bauer Radio Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01394141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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