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ONE ALBA BROADCASTING LIMITED

ONE ALBA BROADCASTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE ALBA BROADCASTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE ALBA BROADCASTING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ONE ALBA BROADCASTING LIMITED located?

    Registered Office Address
    6 Victoria Crescent Road
    G12 9DB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE ALBA BROADCASTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ONE ALBA BROADCASTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Alan Smith as a director on Jan 08, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ONE ALBA BROADCASTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEHAN, Anthony Edward, Professor
    Victoria Crescent Road
    G12 9DB Glasgow
    6
    		Director
    Victoria Crescent Road
    G12 9DB Glasgow
    6
    		EnglandBritish172300005
    SMITH, Alan
    Victoria Crescent Road
    G12 9DB Glasgow
    6
    		Director
    Victoria Crescent Road
    G12 9DB Glasgow
    6
    		United KingdomBritish193264990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE ALBA BROADCASTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Anthony Edward Meehan
    Victoria Crescent Road
    G12 9DB Glasgow
    6
    		Apr 06, 2016
    Victoria Crescent Road
    G12 9DB Glasgow
    6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0