GO RADIO LTD

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

    Company NameGO RADIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507772
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GO RADIO LTD?

    • Radio broadcasting (60100) / Information and communication

    Where is GO RADIO LTD located?

    Registered Office Address
    97 Pollokshaws Road
    G41 1PU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO RADIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GO RADIO LTD?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for GO RADIO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Termination of appointment of Tracey Mcnellan as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 97 Pollockshaws Road Pollokshaws Road Glasgow G41 1PU Scotland to 97 Pollokshaws Road Glasgow G41 1PU on Jun 14, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Termination of appointment of James Murphy as a director on Aug 17, 2020

    1 pagesTM01

    Appointment of Tracey Mcnellan as a director on Aug 17, 2020

    2 pagesAP01

    Confirmation statement made on Jun 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Notification of Kenneth Haughey as a person with significant control on Nov 25, 2019

    2 pagesPSC01

    Cessation of Caledonia Holdings Limited as a person with significant control on Nov 25, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 08, 2017 with no updates

    3 pagesCS01

    Notification of Caledonia Holdings Limited as a person with significant control on Jul 01, 2016

    1 pagesPSC02

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Termination of appointment of Spencer Hugh Pryor as a director on Apr 26, 2017

    1 pagesTM01

    Termination of appointment of Spencer Pryor as a secretary on Apr 21, 2017

    1 pagesTM02

    Who are the officers of GO RADIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, Paul
    Lawmoor St
    G5 0US Glasgow
    Caledonia House
    Scotland
    Director
    Lawmoor St
    G5 0US Glasgow
    Caledonia House
    Scotland
    ScotlandBritishBroadcaster208956100001
    HAUGHEY, William, Lord
    Lawmoor St
    G5 0US Glasgow
    Caledonia House
    Scotland
    Director
    Lawmoor St
    G5 0US Glasgow
    Caledonia House
    Scotland
    ScotlandBritishCompany Director208956500001
    MCHAGHNEY, Rochelle
    Pollokshaws Road
    G41 1PU Glasgow
    97
    Scotland
    Director
    Pollokshaws Road
    G41 1PU Glasgow
    97
    Scotland
    ScotlandBritishStudio Manager225104820001
    PRYOR, Spencer
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    Secretary
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    198310200001
    MCGILLIVRAY, Kevin Cameron
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    Director
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    United KingdomBritishBroadcaster148992080001
    MCNELLAN, Tracey
    Pollokshaws Road
    G41 1PU Glasgow
    97
    Scotland
    Director
    Pollokshaws Road
    G41 1PU Glasgow
    97
    Scotland
    ScotlandBritishChief Executive273187500001
    MURPHY, James
    Lawmoor St
    G5 0US Glasgow
    Caledonia House
    Scotland
    Director
    Lawmoor St
    G5 0US Glasgow
    Caledonia House
    Scotland
    ScotlandBritishChartered Accountant351530003
    PRYOR, Spencer Hugh
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    Director
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    ScotlandBritishJournalist63477870002

    Who are the persons with significant control of GO RADIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Haughey
    Pollokshaws Road
    G41 1PU Glasgow
    97 Pollockshaws Road
    Scotland
    Nov 25, 2019
    Pollokshaws Road
    G41 1PU Glasgow
    97 Pollockshaws Road
    Scotland
    No
    Nationality: British
    Country of Residence: Switzerland
    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.
    Caledonia Holdings Limited
    Pollokshaws Road
    G41 1PU Glasgow
    97 Pollockshaws Road
    Scotland
    Jul 01, 2016
    Pollokshaws Road
    G41 1PU Glasgow
    97 Pollockshaws Road
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc533689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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