SOUTH WEST SOUND LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SOUTH WEST SOUND LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SOUTH WEST SOUND LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: SC086171. The accounts status is AUDIT EXEMPTION SUBSI.
SOUTH WEST SOUND LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: SC086171. The accounts status is AUDIT EXEMPTION SUBSI.
SOUTH WEST SOUND LIMITED - GLASGOW
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CLYDEBANK BUSINESS PARK
GLASGOW
G81 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
| MR PAUL FRANCIS COONEY | Dec 1956 | British | Director | 1997-01-30 UNTIL 2000-06-13 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Secretary | 1998-06-26 UNTIL 2000-06-13 | RESIGNED |
| THOMAS CAIRNS | Apr 1954 | British | Secretary | 1989-07-11 UNTIL 1998-06-24 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-10-06 UNTIL 2007-09-28 | RESIGNED |
| PAMELA ANNE HAY | Jul 1975 | Secretary | 2002-11-26 UNTIL 2006-09-25 | RESIGNED | |
| MR DEREK MCKINLEY | Feb 1967 | British | Secretary | 2002-03-08 UNTIL 2002-11-26 | RESIGNED |
| MR DEREK MCKINLEY | Feb 1967 | British | Secretary | 2000-06-13 UNTIL 2003-03-12 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| SHEENA BORTHWICK | Oct 1961 | British | Director | 2000-02-28 UNTIL 2007-05-31 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| PHILIP WHITE | Secretary | 2001-11-20 UNTIL 2002-03-07 | RESIGNED | ||
| ROBERT LAMONT HOWIE | Jun 1964 | British | Director | 1993-03-09 UNTIL 1994-12-14 | RESIGNED |
| JAMES LOWERY GRAHAM | Oct 1932 | British | Director | 1989-07-11 UNTIL 1993-02-12 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-14 UNTIL 2007-02-28 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| JOSEPH CAMPBELL | Aug 1939 | British | Director | 1989-07-11 UNTIL 1996-07-29 | RESIGNED |
| EARL OF DALKEITH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT | Feb 1954 | British | Director | RESIGNED | |
| JOHN WOODMAN BLAIR | Jan 1937 | British | Director | RESIGNED | |
| FIONA JANE BLACKWOOD | Jun 1964 | British | Director | 1997-01-30 UNTIL 2008-01-29 | RESIGNED |
| WILLIAM DOUGLAS BECK | Jun 1921 | British | Director | 1990-08-08 UNTIL 2008-06-17 | RESIGNED |
| CHRISTOPHER HALLIDAY MCGHIE | Jan 1932 | British | Director | 1990-04-04 UNTIL 2008-06-17 | RESIGNED |
| MR WILLIAM MAXWELL LAIDLAW | Nov 1945 | British | Director | RESIGNED | |
| ANDERSON STRATHERN | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Radio Holdings Limited | 2016-04-06 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |