CLEAR CHANNEL (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLEAR CHANNEL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
CLEAR CHANNEL (SCOTLAND) LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: SC096780. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL (SCOTLAND) LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: SC096780. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/0 MAZARS LLP, RESTRUCTURING SERVICES
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Previous trading names include:
SCORE OUTDOOR (SCOTLAND) LIMITED (until 28/06/2004)
SCORE OUTDOOR (SCOTLAND) LIMITED (until 28/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2021 | 11/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN MALCOLM BRIAN COCHRANE | Jun 1972 | British | Director | 2011-02-16 | CURRENT |
| MR ADAM PAUL RAYMOND TOW | Jan 1967 | British | Director | 2020-05-04 | CURRENT |
| MR MARC VALENTINE KEENAN | Jul 1963 | British | Director | RESIGNED | |
| PAUL GERALD ALLEN | British | Secretary | 2000-10-01 UNTIL 2002-07-25 | RESIGNED | |
| NICK ANDREWS | British | Secretary | 2005-12-19 UNTIL 2017-01-20 | RESIGNED | |
| SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2002-07-25 UNTIL 2005-12-19 | RESIGNED |
| MR CHRISTOPHER DAVID TRAINER | Dec 1966 | British | Secretary | RESIGNED | |
| MARTIN ANDREW HANNAH | Apr 1961 | Director | 1994-12-01 UNTIL 2000-03-23 | RESIGNED | |
| JOHN TRAINER | May 1936 | British | Director | 1992-04-06 UNTIL 2002-07-25 | RESIGNED |
| PATRICK JOSEPH TRAINER | Apr 1935 | British | Director | RESIGNED | |
| MR CHRISTOPHER DAVID TRAINER | Dec 1966 | British | Director | RESIGNED | |
| MS STEPHANIE SPRING | Jun 1957 | British | Director | 2002-07-25 UNTIL 2006-01-23 | RESIGNED |
| MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 2002-07-25 UNTIL 2011-02-16 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2000-10-01 UNTIL 2002-07-25 | RESIGNED |
| MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
| PAUL MARTIN FLYNN | Dec 1965 | British | Director | 1998-01-05 UNTIL 2002-07-25 | RESIGNED |
| ROSEANNE GRANT | Jul 1957 | British | Director | 1997-01-01 UNTIL 2002-07-25 | RESIGNED |
| JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1999-03-05 UNTIL 2000-10-01 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Director | 1999-03-05 UNTIL 2000-10-01 | RESIGNED |
| JONATHAN DAVID BEVAN | May 1971 | British | Director | 2006-04-10 UNTIL 2008-03-10 | RESIGNED |
| ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | RESIGNED |
| MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Channel Overseas Limited | 2021-03-03 | London | Ownership of shares 75 to 100 percent | |
| Clear Channel Uk Limited | 2018-02-12 - 2021-03-03 | London | Significant influence or control | |
| Clear Channel Central Limited | 2017-01-31 - 2018-02-12 | Glasgow | Ownership of shares 75 to 100 percent |