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YOUR RADIO LTD

YOUR RADIO LTD

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

    • Overview

    Company NameYOUR RADIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517108
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YOUR RADIO LTD?

    • Radio broadcasting (60100) / Information and communication

    Where is YOUR RADIO LTD located?

    Registered Office Address
    32 Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR RADIO LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for YOUR RADIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		12 pagesLIQ14(Scot)

    Registered office address changed from Broadcasting Centre Third Floor 15 Meadowbank St Dumbarton West Dunbartonshire G82 1SJ Scotland to 32 Deanston Avenue Barrhead Glasgow G78 2BP on May 29, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2018

    		LRESEX

    Registered office address changed from 15 Ardbeg Avenue Rutherglen G73 5NF United Kingdom to Broadcasting Centre Third Floor 15 Meadowbank St Dumbarton West Dunbartonshire G82 1SJ on Nov 23, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC5171080001, created on Aug 17, 2017

    		11 pagesMR01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of YOUR RADIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYOR, Spencer
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    		Secretary
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    		201473460001
    MARSHALL, Gordon John
    201 Dumbarton Rd
    G81 4XJ Clydebank
    Carus House
    United Kingdom
    		Director
    201 Dumbarton Rd
    G81 4XJ Clydebank
    Carus House
    United Kingdom
    		United KingdomBritishBroadcaster201473440001
    PRYOR, Spencer Hugh
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    		Director
    Ardbeg Avenue
    G73 5NF Rutherglen
    15
    United Kingdom
    		ScotlandBritishJournalist63477870002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer Hugh Pryor
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		Apr 06, 2016
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon John Marshall
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		Apr 06, 2016
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does YOUR RADIO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 17, 2017
    Delivered On Aug 23, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Brave Broadcasting LTD
    Transactions
    • Aug 23, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does YOUR RADIO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2021Dissolved on
    May 17, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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