ALLIED RADIO LIMITED - GLASGOW


Company Profile Company Filings

Overview

ALLIED RADIO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ALLIED RADIO LIMITED was incorporated 113 years ago on 18/05/1906 and has the registered number: SC006192. The accounts status is DORMANT and accounts are next due on 31/03/2020.

ALLIED RADIO LIMITED - GLASGOW

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2018 31/03/2020

Registered Office

109DOUGLAS STREET
GLASGOW
G2 4HB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2005-06-24 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
GERALD MICHAEL HEDGES Oct 1957 British Director 1993-11-11 UNTIL 1996-04-19 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1996-03-28 UNTIL 1997-06-16 RESIGNED
MR KEITH SHELBY ISAAC Aug 1944 British Director 1991-10-10 UNTIL 1993-03-16 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director 1996-03-28 UNTIL 1999-12-22 RESIGNED
JAMES NORMAN CUNNINGHAM Sep 1926 British Director 1991-09-26 UNTIL 1992-01-21 RESIGNED
MR JOHN MARTIN AUMONIER Jan 1952 Other Director 1991-09-26 UNTIL 1992-06-24 RESIGNED
DENNIS MICHAEL AYRES Jul 1934 British Director RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1996-03-28 UNTIL 1999-12-22 RESIGNED
MR NICHOLAS JOHN LUCAS CHANCE Mar 1946 British Director RESIGNED
PETER GEORGE GLOSSOP Aug 1932 British Director RESIGNED
BRIAN WILLIAM ROWBOTHAM May 1931 British Director 1994-02-15 UNTIL 1996-04-19 RESIGNED
HUGH FRANCIS THORNTON Mar 1934 British Director RESIGNED
PETER ANTHONY ARTHUR SAUNDERS Sep 1941 British Director 1993-11-11 UNTIL 1996-04-19 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2000-07-14 UNTIL 2005-06-24 RESIGNED
ALASDAIR DUNCAN WADDELL Mar 1958 British Director 1994-02-15 UNTIL 1996-04-19 RESIGNED
JOHN WELLINGTON Mar 1945 British Director 1992-10-23 UNTIL 1996-04-19 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-10-01 UNTIL 2005-06-24 RESIGNED
PETER SINCLAIR PERRY Mar 1948 British Director 1992-06-24 UNTIL 1996-04-19 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
BRISAC MARTIN Oct 1957 French Director 1992-06-24 UNTIL 1996-04-19 RESIGNED
MICHAEL LESLIE POWELL Feb 1950 British Director 1991-09-26 UNTIL 1991-10-31 RESIGNED
JACK EDWARD VOADEN RICE Jul 1918 British Director RESIGNED
KENNETH VICTOR PRICHARD-JONES Sep 1946 British Director 1991-09-26 UNTIL 1994-02-01 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-12-22 UNTIL 2000-07-14 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Secretary 1991-10-10 UNTIL 1993-06-30 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 1996-03-28 UNTIL 1999-12-22 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
DAVID IAN MITCHELL INNES Feb 1936 Secretary RESIGNED
MR ASTRAPANI KIRTHI SINGHA May 1935 Sri Lankan Secretary 1990-08-01 UNTIL 1991-10-10 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
GERALD MICHAEL HEDGES Oct 1957 British Secretary 1993-06-30 UNTIL 1996-04-19 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Radio Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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